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SAIC settles criminal action but a related civil complaint is standing by

The class-action lawsuit was filed in the United States District Court for the Southern District of New York on Feb. 23, 2012. It alleges that SAIC’s failure to disclose the possible overbilling issue in relation to CityTime made its statements to investors false or misleading in violation of the federal securities laws. ~Hagens Berman Press Release

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The contract to build a computerized timekeeping system for the city was taken over by SAIC in 2000. Somewhere along the way, the project degenerated into a massive kickback and bill-padding scheme that has cost the city more than $650 million. The scandal has already brought down two high-ranking former SAIC employees, project manager Gerard Denault, who is charged with receiving at least $5 million in kickbacks, and chief engineer Carl Bell, who pleaded guilty in June 2011 to fraud and money laundering. It also prompted SAIC to fire three key executives last fall.~Big Trouble in the Big Apple… Neil Gordon, POGO

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION ENTERS INTO AGREEMENT WITH MANHATTAN U.S. ATTORNEY’S OFFICE TO FORFEIT MORE THAN $500 MILLION IN CONNECTION WITH CITYTIME PROJECT

Largest Known Single Recovery in a State or Municipal Contract Fraud Case Forfeiture Action Also Filed Against Assets of Technodyne and Its Principals, Padma and Reddy Allen

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