U.S. Army Captain gets 3 years for shaking down military contractors (Updated)

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by Steven Hirsch

By BRUCE GOLDING
Last Updated: 1:01 PM, August 17, 2011

A corrupt officer was sentenced to three years in the slammer this morning for pocketing up to $200,000 in bribes and kickbacks from military contractors in Iraq.

Capt. Bryant Williams was convicted last year of shaking down two Iraqi brothers to whom he helped steer nearly $1 million worth of work for the military while he served with the 101st Airborne Division in Baghdad.

The payoffs included bundles of cash that one of the brothers mailed to a friend of Williams’ in Waterloo, Iowa, as well as various items, including a $1,350 diamond ring that Williams gave his wife for their tenth anniversary.

Williams, 40, even threatened the brothers at gunpoint to demand a cut of the contracts they got without his help, according to court records.

Prosecutors also accused Williams of lying on the witness stand during his Manhattan federal court trial, where he claimed that his crooked income actually came from gambling on a card game called “tonk.”

(Read the rest of the story here…)

The Najlaa (NICS) Chronicles

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David Isenberg, investigator, blogger, writer and author of Shadow Force: Private Security Contractors in Iraq

David Isenberg has more than 20 years experience analyzing U.S. defense, foreign policy, national and international security issues. He is a published author and has appeared on television and radio. He has a BA in International Studies and an MA in International Affairs. He has testified before Congress and lectured to the military. His area of expertise is U.S. military force structure, defense budgeting, WMD proliferation, terrorism, homeland security, counterdrug, peace operations, intelligence policy, international arms trade, small arms proliferation, operations other than war, information warfare, private military contractors, biological weapons, and general arms control.

David recently investigated, co-wrote and published an article called the Najlaa Episode Revisited” at the Project on Government Oversight () website. During the course of his investigation, David uncovered many other issues regarding and their defense contracts, one I just recently published entitled You Want Chickenpox With That?. In an attempt to publicize these wrong doing, many of which put our soldiers and civilians at risk, David has continued to investigate and publish article on Najlaa and so many other defense issues at his blog The PMCS Observer. David stays well informed on Defense Department issues and writes about them regularly.  I highly recommend you register at David’s site and stay informed.

Below are some recent articles and documents David published about Najlaa and from information uncovered during his investigations.

The KBR – Documentation: Part 1

by David Isenberg

Last month a report I co-wrote, “The Najlaa Episode Revisited” was published by the Project on Government Oversight. The report detailed various labor trafficking violations by a KBR subcontractor, (NICS).

A subsequent report I wrote, “Subcontracting Substandard Services: Military Contracts in Iraq Still Controversial” published by CorpWatch, detailed how NICS did not pay an Iraqi contractor for work that it did by building a housing camp for Najlaa workers. (Read the rest of the story here…)

COL Levonda J. Selph (ret) sentenced for Iraq contracting crimes

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Retired Army Colonel Sentenced to 12 Months in Prison for Scheme Involving Department of Defense Contracts in Iraq

WASHINGTON — A retired colonel in the was sentenced today to 12 months in prison for her role in a scheme to pay bribes for contracts awarded in support of the Iraq war, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.  
 
 , 57, was sentenced by U.S. District Judge Reggie B. Walton of the District of Columbia.   In addition to her prison term, Selph was sentenced to three years of supervised release and was ordered to pay a $5,000 fine and $9,000 in restitution.
(Read the rest of the story here…)

Kuwait logistics firm Agility pleads not guilty to US fraud charges

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Kuwaiti logistics firm Agility does some heavy lifting for the US Army. (File Photo)

Click HERE to read Agility’s press release following the arraignment

Matthew  Bigg –  (ATLANTA REUTERS) - August 16, 2011 – Kuwaiti logistics firm Agility pleaded not guilty on Tuesday to charges it defrauded the US government over multibillion-dollar supply contracts during the war in Iraq, a senior company official said.

The case is politically sensitive in Washington and Kuwait because Agility was one of the largest suppliers to the US Army in the Middle East during the war in Iraq and is accused of overcharging over 41 months on $8.5 billion in supply contracts. 

The arraignment followed around 18 months of legal argument over whether the company was correctly served by US prosecutors when it was first indicted in 2009.

But a trial is likely to be many months away in part because of the large number of documents that need to be read by the defense, according to analysts.

There are at least 10 million pages of government documents and 1.2 million e-mails, said Patrick Crosby, public affairs officer at the US Attorney’s Office. He added the next status conference is set for Oct. 4.

(Read the rest of the story here…)

US firm DynCorp fell short on Afghan police training

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Audit finds contractor DynCorp failed to provide nearly 60 per cent of the instructors needed to train Afghan police.

August 16, 2011 – A US-based military contractor has failed to provide nearly 60 per cent of the instructors needed to train Afghan police under a contract with the US government, according to an audit issued on Monday.

The audit focused on the transfer of the Afghan police training programme from the US State Department to the US Defence department.

The investigation, carried out jointly by both departments, criticised both institutions for a lack of co-ordination in regards to police training in Afghanistan, which is a priority for the US-led NATO coalition as it prepares to transfer security to Afghan forces.

Under a $1 billion, two-year contract signed between the Defence Department and DynCorp International in December 2010, the firm was required to have instructors in place within a 120-day deadline.

Defence officials “reported that the incoming contractor did not have 428 of the 728 required personnel in place within the 120-day transition period,” said the audit.

The most notable discrepancy was in the number of police mentors that DynCorp was supposed to provide to the Afghan forces.

The audit said that 213 of the 377 required “Fielded Police Mentors” were not in their positions during the transition period.

(Read the rest of the story here…)

Suspected electrical fire in Afghanistan kills three U.S. Marines and injures two others

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was electrocuted in his shower in Baghdad and died January 2, 2008

A recent fire that occurred on July 31, 2011 at , Herat Province, Afghanistan killing three Marines, a K-9 and injuring two others is suspected of being caused by improperly installed electrical systems. The building where these Marines died had been recently constructed and was still under a 1-year warranty by the Afghan contractor who built it. My understanding is the investigation is still ongoing by the Defense Department and . , manned by TENG & Associates, is the Afghanistan version of in Iraq. These task forces were implemented by the DoD to ensure proper electrical installations in Iraq and Afghanistan after the tragic death of SSG Ryan Maseth, who was electrocuted and died in his shower in Baghdad on January 2, 2008. Is death was caused by an improperly installed electrical water pump in his building.

The issue of shoddy electrical work in Iraq and Afghanistan has been an ongoing problem. There have been several electrocution deaths of soldiers and civilians, 100′s of electrical fires killing and injuring soldiers, civilians and damaging property. The issue of shoddy electrical work has been so pervasive, the U.S. Congress has attempted to address this issue at several hearings held by the and The House Committee on Oversight and Government Reform.

In a recent article in the Marine Corp Times, they reported:

Three Marine Corps special operators died Sunday along with a military dog after their living quarters caught fire in western Afghanistan.

The U.S. Marines who died in this tragedy were: (Read the rest of the story here…)

Suspending contractor accountability and other news

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Logistics firm vows to carry on fight in price dispute
(The Bulletin) – August 14, 2011 – A Kuwait-based logistics firm, Agility, vows to continue a fight to prove its innocence in a dispute over a US military supply contract.

“Agility’s prices, suppliers and business practices were disclosed to, and approved and routinely reviewed by, its US government customer,” the company says.

“Agility stands by its work on the prime vendor food contract. From 2003 to 2010, Agility met and passed the requirements of government auditors, inspectors general and oversight authorities.

“After learning of this prosecution, the company continued to deliver outstanding service for US troops in Iraq and Kuwait and superior value to taxpayers.” In November 2009, the Kuwait-based logistics firm was charged with allegedly inflating prices and defrauding the US government of at least $68 million while supplying troops in Kuwait, Iraq and Jordan. (Click HERE for article)

The agile leader
Shane McGinley – (Arabian Business) – August 14, 2011 – There are still a few months left to 2011 but it’s probably safe to say it is unlikely to be a year on which Agility chairman will look back fondly. The logistics firm, which was set up in Kuwait in 1979 following a decree from the Emir, has had multiple issues to deal with on many fronts this year — legal battles with the US military, falling profit margins and the unexpected affects of the Arab Spring — and yet it is still striving forward with its expansion into emerging markets and new sectors.

(Read the rest of the story here…)