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Two Department of Defense Contractors Plead Guilty to Conspiracy
Two U.S. Department of Defense (DOD) contractors, both U.S. citizens who previously lived in Prague, Czech Republic, have pleaded guilty to various conspiracy charges related to their business of providing fuel supply services to the DOD. Paul Wilkinson...Defense Contractor Pleads Guilty in Bribery Scheme Involving Department of Defense Contracts in Iraq
A defense contractor, Raman International Inc. (Raman), has pleaded guilty for its role in a bribery scheme aimed at influencing the award of U.S. Department of Defense (DOD) contracts at Camp Victory, Iraq, the Department of Justice announced today.Foreign National Sentenced to Nine Years in Prison for Hotel Business Center Computer Fraud Scheme
Mario Simbaqueba Bonilla, 40, a Colombian citizen, was sentenced to nine years in prison, resulting from his guilty plea to a 16-count indictment involving a complex computer fraud scheme victimizing more than 600 people, Assistant Attorney General Alice...
