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Wednesday, July 9, 2025

Homeland Security Contractor Defaults in $1.3 Million Fraud Suit - Bloomberg Law News

Intelligent Fiscal Optimal Solutions LLC and its sole owner owe the US government $1.3 million in damages and penalties in a False Claims Act suit alleging improper steering of a government contract, a Maryland federal district court said.

Default is an appropriate sanction for Tawanda Smith’s failure to appear for scheduled depositions, and her failure to meaningfully participate in discovery, US Magistrate Judge J. Mark Coulson said Tuesday in an order granting the government’s motions for default judgment. The government’s suit, initiated in 2022, is now closed.

  • The court in September 2022 said the government could proceed with claims that ...


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