Monthly Archives: January 2016

Owner of Rhode Island Electronics Parts Company That Defrauded Customers is Sentenced — US DOJ

Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JEFFREY WARGA, 62, of North Kingstown, R.I., was sentenced today by U.S. District Judge Michael P. Shea in Hartford to three years of probation and was ordered to pay a $10,000 fine for supplying customers with falsely remarked microprocessor chips, many of which were used in U.S. Military and commercial helicopters….

More at US DOJ

FAR / DFAR Case Update (11 Jan 2016)

Status updates from the ‘Open Cases Reports’ …

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FAR / DFAR Case Update (8 Jan 2016)

Status updates from the ‘Open Cases Reports’ …

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New DFARS Case 2016-D013: Amendments Related to Trusted Suppliers

Synopsis: Implements section 885(b) of the NDAA for FY 2016 (Pub. L. 114-92), which amends section 818(c)(3)(D) (iii) of the NDAA for FY 2012 (Pub. L. 112-81), which makes contractor and subcontractor identification and use of additional trusted suppliers subject to approval (as well as review and audit) by appropriate DoD officials.

Status: 01/05/2016 DARS opened case, proposed DFARS rule. DAR staff processing.

New DFARS Case 2016-D010: Cost of Remedy for Use or Inclusion of Counterfeit Electronic Parts

Synopsis: Implements section 885(a) of the NDAA for FY 2016 (Pub. L. 112-81), enacted 1/25/2015. Section 885 (a), Amendments Related to Contractor Responsibilities, amends section 818(c)(2)(B) of the NDAA for FY 2012 (Pub. L. 112-81) with regard to the allowability of costs of counterfeit electronic parts or suspect counterfeit electronic parts and the cost of rework or corrective action that may be required to remedy the use or inclusion of such parts.

Status:01/06/2016 DARC received staff draft proposed DFARS rule from DAR staff). Discuss on 01/20/2016.

Samsung Says Workers Took Kickbacks In Counterfeit Scheme – Law360

“Samsung has hit four former employees and one of the company’s distributors with a lawsuit in Texas federal court alleging they conspired to rig auctions and exchanged bribes and kickbacks to provide the distributor with discounted phone parts. … gave third parties kits until 2014 that contained all of the parts needed to make certain Samsung cellphones … diverted counterfeit devices to All Pro, which sold them on the gray market … the parts were assembled to make at least 16,318 counterfeit mobile devices … ”

More at Law360

FAR / DFAR Case Update (5 Jan 2016)

Status updates from the ‘Open Cases Reports’ …

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