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U.S. Army Major Charged with Bulk Cash Smuggling And Making False Statements
U.S. Army Major Charles E. Sublett, 46, of Huntsville, Ala., has been arrested on charges of bulk cash smuggling and making false statements to a federal agency. Major Sublett was charged in an indictment, returned by a federal grand jury in Memphis,...
Former U.S. Army Contracting Official Sentenced Friday to 40 Months in Prison for Accepting Bribes
A former U.S. Army contracting official was sentenced Friday to 40 months in prison for accepting more than $80,000 in bribes in exchange for corruptly providing contract work to two Afghan trucking companies. James Paul Clifton, 35, of Newport News,...
Former Company Executive Pleads Guilty to Bid Rigging on Navy Contracts
The chief executive officer of a former Virginia marine products company has pleaded guilty and agreed to pay a $100,000 criminal fine and serve time in jail for his role in a conspiracy to rig bids and allocate customers with respect to marine products...
Man Convicted in Scheme to Steal Large Quantities of Fuel From U.S. Army in Afghanistan
Raschad L. “Sean” Lewis, a former fuel section employee of Kellogg Brown and Root Inc. (KBR), assigned to Bagram Airfield in Afghanistan, has been found guilty by a federal jury of conspiracy, false writing, bribery of a public official, and...
Defendant And Corporation Plead Guilty to Conspiring to Export Military Aircraft Parts to Iran
Hassan Saied Keshari and his corporation, Kesh Air International, have pleaded guilty in the Southern District of Florida to charges of conspiring to illegally export military and commercial aircraft parts to Iran.
British Marine Hose Manufacturer to Plead Guilty And Pay $4.5 Million for Participating in Bid-Rigging Conspiracy
A British marine hose manufacturer has agreed to plead guilty and pay $4.54 million in criminal fines for participating in a conspiracy to rig bids, fix prices and allocate market shares of marine hose sold in the United States and elsewhere, the Department...
Over 145 Defendants Charged in U.S. National Export Enforcement Initiative During Past Fiscal Year
A multi-agency initiative to combat illegal exports of restricted military and dual-use technology from the United States has resulted in criminal charges against more than 145 defendants in the past fiscal year, with roughly 43 percent of these cases...
Marine Products Supply Firm in New York Pleads Guilty to Participating in Conspiracy to Commit Bribery
A marine products supply firm pleaded guilty and agreed to pay a criminal fine today for participating in a conspiracy to commit bribery in connection with a project to repair New York’s Pier 86, the principal location of the Intrepid Sea, Air...
