Free Republic
Browse · Search
General/Chat
Topics · Post Article

Skip to comments.

Foreign-Language Training Companies Admit to Participating in Conspiracy to Defraud the United States
justice.gov ^ | January 19, 2021 | Department of Justice

Posted on 01/19/2021 8:33:28 PM PST by ransomnote

Two providers of foreign-language services, Comprehensive Language Center Inc. (CLCI), based in the Washington, D.C., area, and Berlitz Languages Inc. (Berlitz), based in New Jersey, were charged with participating in a conspiracy to defraud the United States by impeding, impairing, obstructing, and defeating competitive bidding for a multi-million dollar foreign-language training contract issued by the National Security Agency (NSA) in 2017, the Department of Justice announced today. 

“These charges reaffirm the Antitrust Division’s commitment to combating anticompetitive conduct that victimizes government agencies,” said Assistant Attorney General Makan Delrahim of the Department of Justice’s Antitrust Division.  “The actions of these companies corrupted the competitive bidding process put into place by the NSA for vital language training services.”

“The result of today’s announcement demonstrates the FBI’s enduring commitment to vigorously address allegations of all types of corruption that may obstruct or hinder the right to fair competition in the marketplace,” said Special Agent in Charge George M. Crouch Jr. of the FBI Newark Field Office.

According to the one-count felony charges filed today in the U.S. District Court for the District of New Jersey, Berlitz and CLCI participated in a conspiracy to defraud the United States by impeding, impairing, obstructing, and defeating competitive bidding for a contract to provide foreign-language training services to the NSA.  According to court documents, as part of the conspiracy, Berlitz and CLCI facilitated the submission of false and misleading bid information to the NSA.  As a result, competition was suppressed among legitimately qualified bidders for the contract, obstructing, by dishonest means, the government’s ability to benefit from a competitive bidding process.  The charged conspiracy began as early as March 2017 and continued until as late as December 2017.

The Antitrust Division also announced deferred prosecution agreements resolving the charges against Berlitz and CLCI.  Under the agreements, the companies admitted to participating in the charged conspiracy, agreed to cooperate fully with any related criminal investigation and prosecution, and agreed to maintain a compliance and ethics program designed to prevent and detect violations such as the one charged.  Pursuant to the agreements, Berlitz also agreed to pay a $147,000 criminal penalty and CLCI agreed to pay a $140,000 criminal penalty, and both companies agreed that they were jointly and severally liable to pay $56,984 in victim compensation to the NSA.

Berlitz and CLCI are each charged with a violation of 18 U.S.C. § 371, which carries a maximum penalty of a $500,000 fine for companies.

The charges are the result of a federal antitrust investigation into fraud and anticompetitive conduct related to foreign-language training contracts being conducted by the Antitrust Division’s New York Office, with the assistance of the FBI’s Newark, New Jersey, Field Office and the NSA Office of the Inspector General.  Anyone with information in connection with this investigation should contact the Antitrust Division’s New York Office at 212-335-8000 or visit www.justice.gov/atr/contact/newcase.html.

Attachment(s): 
Topic(s): 
Antitrust
Component(s): 
Press Release Number: 
21-75


TOPICS: Miscellaneous
KEYWORDS:
Maybe it's not a good idea to defraud the NSA afterall.
1 posted on 01/19/2021 8:33:28 PM PST by ransomnote
[ Post Reply | Private Reply | View Replies]

To: ransomnote

The NSA has the upper hand, if they choose to use it..


2 posted on 01/19/2021 8:40:27 PM PST by Kevmo (I'm in a slow motion Red Dawn reality TV show. The tree of liberty is thirsty.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: ransomnote

Wow, maybe just a little due diligence by DOJ into the widespread election fraud committed by Dominion could have made a difference but as we can see, priorities.


3 posted on 01/19/2021 8:44:31 PM PST by shanover (...To disarm the people is the best and most effectual way to enslave them.-S.Adams)
[ Post Reply | Private Reply | To 1 | View Replies]

To: ransomnote

+ HOORAY Justice. Thanks, ‘note.


4 posted on 01/19/2021 8:58:02 PM PST by PGalt
[ Post Reply | Private Reply | To 1 | View Replies]

To: Whenifhow; null and void; aragorn; EnigmaticAnomaly; kalee; Kale; AZ .44 MAG; Baynative; bgill; ...

“these people are stupid!”


5 posted on 01/19/2021 9:18:50 PM PST by bitt (Joe Biden has managed to take everything that is wrong with DC bureacracy and fit it into 1 cabinet)
[ Post Reply | Private Reply | To 1 | View Replies]

To: bitt

Seems like a lot of these people lately. Wondering.


6 posted on 01/19/2021 9:23:53 PM PST by CJ Wolf (#wwg1wga #Godwins; what is scarier than offensive words? Not being able to say them.. )
[ Post Reply | Private Reply | To 5 | View Replies]

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
General/Chat
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson