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U.S. Army Major Charged with Bulk Cash Smuggling And Making False Statements

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 GSA Chief of Staff Sentenced for Obstruction of Justice And Making False Statements

Former GSA Chief of Staff Sentenced for Obstruction of Justice And Making False Statements

Former General Services Administration (GSA) Chief of Staff David H. Safavian has been sentenced to one year in prison on charges of obstruction of justice and making false statements in connection with the investigation into the activities of former...
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