Two Army National Guard Soldiers Plead Guilty to Schemes to Defraud U.s. Army...
Two current U.S. Army National Guard soldiers have pleaded guilty for their role in bribery and fraud schemes that caused a total of at least $70,000 in losses to the U.S. Army National Guard Bureau....
View ArticleIraqi-Based Construction Company Pays $2.7 Million to U.s. for Alleged False...
Iraqi Consultants and Construction Bureau (ICCB) has paid the U.S. $2.7 million to resolve allegations that it violated the False Claims Act by bribing a U.S. government official to obtain U.S....
View ArticleArmy Soldier Pleads Guilty for Role in Stealing Fuel in Afghanistan
U.S. Army Sergeant Albert Kelly III, 28, of Fort Knox, Ky., pleaded guilty today to theft charges for his role in the theft of fuel at Forward Operating Base (FOB) Salerno in Afghanistan. Acting...
View ArticleArmy Soldier Sentenced for Facilitating Thefts of Fuel in Afghanistan
A U.S. Army soldier was sentenced to serve 12 months and one day in prison for his role in stealing fuel at Forward Operating Base (FOB) Fenty near Jalalabad, Afghanistan. Acting Assistant Attorney...
View ArticleFormer Veterans Affairs Psychiatrist Sentenced for Medicare Fraud
A licensed psychiatrist formerly employed by the Department of Veterans Affairs (VA) was sentenced today to serve 18 months in prison for falsely claiming to provide at-home services to Medicare...
View ArticleFormer Army National Guard Soldier Pleads Guilty in Connection with Bribery...
A former soldier of the U.S. Army National Guard has pleaded guilty for his role in a bribery and fraud scheme that caused approximately $70,000 in losses to the U.S. Army National Guard Bureau,...
View ArticleTexas Army National Guard Soldier Pleads Guilty to Defrauding the U.S.
To Date, 23 Individuals Have Pleaded Guilty in Ongoing Corruption Investigation A soldier in the Texas National Guard pleaded guilty today for his role in a bribery and fraud scheme that caused more...
View ArticleTwo Individuals Plead Guilty to Conspiring to Launder Bribes Received in...
Two individuals have pleaded guilty for their roles in a scheme to launder approximately $250,000 in bribes received from Afghan contractors in Afghanistan. Assistant Attorney General Leslie R....
View ArticleArmy National Guard Soldier Pleads Guilty in Connection with Bribery and...
To Date, 24 Individuals Have Pleaded Guilty in Ongoing Corruption Investigation. A soldier of the U.S. Army National Guard pleaded guilty today for his role in a wide-ranging corruption scheme...
View ArticleFive Army National Guard Officials and One Civilian Charged with Bribery
Four retired and one active-duty Army National Guard officials and one civilian have been charged for their alleged participation in bribery schemes related to the awarding of millions of dollars of...
View ArticleDefense Contractor Pleads Guilty to Major Fraud in Provision of Supplies to...
Supreme Foodservice GmbH, a privately held Swiss company, and Supreme Foodservice FZE, a privately-held United Arab Emirates (UAE) company, pleaded guilty today to major fraud against the United...
View ArticleFederal Contractors Eyak Technology LLC and Eyak Services LLC Resolve False...
Alaska and Virginia-based technology contractors Eyak Technology LLC (EyakTek) and Eyak Services LLC (ESL) have agreed to pay $2.5 million and relinquish any rights to additional payments from the...
View ArticleArmy National Guard Official Pleads Guilty for Accepting $30,000 Bribe
An Army National Guard official pleaded guilty today for accepting a $30,000 bribe in exchange for steering a $3.6 million contract to a retired sergeant major of the Minnesota Army National Guard and...
View ArticleU.S. Army Sergeant Sentenced to 51 Months in Prison for Taking Bribes While...
A sergeant with the U.S. Army was sentenced today to 51 months in prison for accepting bribes from Afghan truck drivers at Forward Operating Base (FOB) Gardez in Afghanistan, in exchange for allowing...
View ArticleThree Owners and CEO of Contracting Company Indicted for Bribing Army...
Three owners and the CEO of a government contracting company headquartered in Falls Church, Virginia, all of whom are retired Army National Guard colonels, were indicted today for their alleged...
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