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USA v. The Public Warehousing Company K.S.C. et al
Case Number:
1:09-cr-00490
Court:
Nature of Suit:
Judge:
Firms
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April 05, 2013
Defense Contractor Says US Ignored Atty-Client Privilege
A Kuwait-based defense supply company accused the U.S. government Thursday in Georgia federal court of unlawfully obtaining and concealing confidential emails between a former employee and the company's lawyers in a criminal case alleging the contractor overcharged the U.S. for multibillion-dollar defense contracts.
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November 09, 2012
Defense Contractor Seeks Gov't Info In Overbilling Case
The Public Warehousing Co. K.S.C. on Thursday pressed a Georgia federal judge to force prosecutors to produce communications they had with two of PWC's vendors, in a criminal case accusing the contractor of overcharging the U.S. on a multibillion-dollar defense contract.
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February 22, 2012
Kuwaiti Co. Claims Feds Cooked Evidence In Contract Row
The Public Warehousing Co. asked a Georgia federal court Tuesday to dismiss criminal charges that it overbilled the U.S. on a multibillion-dollar defense contract, accusing prosecutors of misconduct including pressuring officials to change their positive evaluations of the Kuwaiti contractor.
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August 16, 2011
Agility Denies Overcharging Military On Transport Contract
A Kuwaiti contractor on Tuesday pled not guilty in Georgia to charges that it overcharged the U.S. military on a multibillion-dollar contract to transport food and other logistics to American troops in Iraq and Kuwait, according to a statement from the company.
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April 15, 2011
Feds Want Kuwaiti Co. Arraigned In $70M Fraud Case
Federal prosecutors asked a Georgia federal judge on Thursday to compel the arraignment of a Kuwaiti company accused of overcharging the U.S. military by $70 million for food brought to American troops, despite the company's recent appeal in the case.
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April 12, 2011
Kuwaiti Co. Takes Fraud Summons Fight To 11th Circ.
A Kuwaiti company accused of overcharging the U.S. military $70 million for food delivered to American troops took its case to the Eleventh Circuit on Monday, saying a lower court's judge unfairly affirmed a criminal summons against it.
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