March 24, 2015

Imposter Sentenced To Prison For Resume Fraud, Fraudulent Badges

United States Attorney A. Lee Bentley, III announces that U.S. District Judge James D. Whittemore yesterday sentenced Roy Antigua to one year and one day in federal prison for making a false statement in a matter within the jurisdiction of the federal government and wrongful possession of federal government identification badges.

March 23, 2015

Federal Jury Convicts Scientists Of Wire Fraud, Identity Theft, And Obstruction

United States Attorney A. Lee Bentley, III announces that a federal jury has found Mahmoud Aldissi (a/k/a, Matt) and Anastassia Bogomolova (a/k/a, Anastasia) guilty of conspiracy to commit wire fraud, wire fraud (7 counts), aggravated identity theft (5 counts), and falsification of records involving a federal investigation (2 counts). Aldissi and Bogomolova each face a maximum penalty of 20 years in federal prison.

March 20, 2015

Former Defense Contractor Pleads Guilty To Paying Bribes In Iraq

United States Attorney A. Lee Bentley, III announces that Ankana Pecault Stovall (47, Riverview) has pleaded guilty to an indictment charging her with conspiracy to pay gratuities and supplement the salary of members of the U.S. military in order to gain favorable contracting treatment in Iraq.

March 13, 2015

Lebanon Service Man Charged For Conspiracy To Receive Bribes While Serving In Afghanistan

The United States Attorney’s Office for the Middle District of Pennsylvania, announced today that charges have been filed in U.S. District Court in Harrisburg against Timothy H. Albright, age 37, of Lebanon, Pennsylvania, charging him with conspiracy to receive bribes while serving in the United States Army at Bagram, Afghanistan.

March 12, 2015

Former U.S. Army Specialist Indicted for Taking Bribes While Deployed in Afghanistan

A former specialist with the U.S. Army has been indicted for accepting bribes from Afghan truck drivers at Forward Operating Base (FOB) in Gardez, Afghanistan, in exchange for allowing the drivers to take thousands of gallons of fuel from the base for resale on the black market.

March 12, 2015

Owner of Virginia-Based Company Sentenced For Providing Gratuities to Federal Contracting Official Company Earlier Agreed to Pay $300,000 Criminal Penalty for Its Conduct

Harry I. Martin, Jr., the owner, president, and chief executive officer of a Virginia-based information technology company, Intelligent Decisions, Inc., was sentenced today to six months home confinement and a $250,000 fine on a federal charge stemming from illegal gratuities that he and his company provided to a former contracting official with the U.S. Department of the Army in return for preferential treatment and government contracts.

March 12, 2015

Army Contracting Official Pleads Guilty in Pentagon Bribery Scheme

James Glenn Warner, 44, of Manassas, Virginia, waived indictment and pleaded guilty to soliciting a $500,000 bribe from executives working for a private company on a contract that Warner managed out of the Pentagon.

March 11, 2015

Former U.S. Air Force Captain Pleads Guilty to Violating Conflict of Interest Laws and Making a False Statement

A former Captain in the U.S. Air Force (USAF) who served in 2010 as a U.S. military contracting officer in Afghanistan, pleaded guilty yesterday to violating restrictions on post-government employment and making a false statement to law enforcement agents, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Kevin W. Techau of the Northern District of Iowa.

March 9, 2015

Louisiana Army National Guard Soldier Pleads Guilty

U.S. Attorney Kenneth A. Polite announced that on Friday, March 6, 2015, PABLO E. PAZ, 45, of New Orleans, pled guilty to one count of conspiracy to commit theft of government funds.

March 3, 2015

Two Former Civilian Military Employees and One Military Contractor Convicted in Bribery Scheme at Georgia Military Base

Two former civilian employees at the Marine Corps Logistics Base (MCLB) in Albany, Georgia, and one military contractor were convicted by a federal jury today of bribery and fraud charges related to military trucking contracts, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Michael J. Moore of the Middle District of Georgia.