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Civilian Contractors Archive

Three Georgia Residents Sentenced for Their Roles in Bribery Scheme Related to the Award of Government Contracts

(DoJ) – June 16, 2013 – A former employee at the Marine Corps Logistics Base Albany (MCLB-Albany) and two local businessmen were sentenced today for their roles in a bribery scheme related to the award of contracts for machine products that resulted in approximately $907,000 in fraudulent overcharges to the U.S. Marines, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Michael J. Moore of the Middle District of Georgia.

Michelle Rodriguez, 32; Thomas J. Cole, 43; and Fredrick W. Simon, 55, all of Albany, Ga., were sentenced today by U.S. District Judge W. Louis Sands in the Middle District of Georgia.  Rodriguez was sentenced to 70 months in prison and ordered to pay $161,000 in restitution; Cole was sentenced to 46 months in prison and ordered to pay $209,000 in restitution; and Simon was sentenced to 32 months in prison and ordered to pay $74,500 in restitution.  Each is also subject to a $907,000 forfeiture order and three years of supervised release.

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Former Navy Engineer Pleads Guilty to Organizing and Managing Multi-Million Dollar Fraud Scheme; Associate Admits to Stealing Government Funds

Ralph  Mariano admits to defrauding U.S. Government of between $7 and $20 million  dollars; R.I.  Attorney Mary O’Rourke admits theft of over $200,000 of government funds

(DoJ) – PROVIDENCE,  R.I. – May 30, 2013 – Ralph M. Mariano, of Warwick, R.I., a former senior systems engineer  with the United States Navy’s Naval Sea Systems Command (NAVSEA) in Newport,  R.I., and Washington, D.C., pleaded guilty in U.S. District Court in Providence,  R.I., today to conspiracy and to defrauding the U.S. Government of between $7  million and $20 million by directing co-conspirators to bill the Navy for work  that was never performed, announced Peter F. Neronha, United States Attorney  for the District of Rhode Island.

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Two Corrupt Defense Contractors Get Prison

Posted May 21, 2013 By Forseti

(Courthouse News) – SAN DIEGO -  May 21, 2013 – Two defense contractors were sentenced Monday to 3 years in federal prison for conspiring to steal $7 million from the United States.

Two people and a corporation were sentenced for “a fraud and corruption scheme” at Naval Air Station North Island, in Coronado, near San Diego, the U.S. Attorney’s Office said.

Robert Ehnow, 46, of Coronado, owner and president of Poway defense contractor L&N Industrial Tool & Supply, was sentenced to 3 years in prison and ordered to pay $760,000 in restitution to the Navy.

Joanne Loehr, 52, of La Jolla, owner and president of Poway defense contractor Centerline Industrial, was sentenced to 3 years in prison and ordered to pay $300,000 in restitution to the Navy.

Loehr’s company, Centerline, was ordered to pay $1.8 million in restitution.

A jury convicted them in February of conspiracy and bribery.

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Georgia Men Plead Guilty to Receiving Bribes  in Transportation Scheme at Local Military Base

(DoJ) – May 8, 2013 – Two former employees at the Marine Corps Logistics Base Albany (MCLB-Albany) have pleaded guilty to receiving bribes related to a scheme to funnel freight hauling business to a local transportation company resulting in the loss of millions of dollars to the United States government, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Michael J. Moore for the Middle District of Georgia.

Mitchell D. Potts, 48, and Jeffrey S. Philpot, 35, both of Sylvester, Ga., each pleaded guilty today before U.S. District Judge W. Louis Sands in the Middle District of Georgia to one count of bribery of a public official.

During their guilty pleas, Potts, the former Traffic Office Supervisor for the Defense Logistics Agency (DLA) at MCLB-Albany, and Philpot, the former Lead Transportation Assistant in the Traffic Office, admitted to participating in a scheme whereby Potts and Philpot assisted Person A, the owner of several local commercial trucking companies, in obtaining trucking business from the DLA in exchange for the payment of cash and other things of value.  Both defendants admitted that they took a variety of steps Read the remainder of this entry »

Former Army Soldier Indicted on Bribery and Related Charges for Facilitating Thefts of Fuel in Afghanistan

(DoJ) – April 11, 2013 – Stephanie Charboneau, aka Stephanie Shankel, 34, of Fountain, Colo., formerly a Specialist in the United States Army, has been indicted in the District of Colorado for her alleged role in assisting the thefts of fuel in Afghanistan and laundering the proceeds of crime, Acting Assistant Attorney General Mythili Raman of the Criminal Division announced.

According to the indictment returned on April 9, 2013, and now filed publicly, Charboneau was assigned to Forward Operating Base (FOB) Fenty, in eastern Afghanistan, as part of the 704th Brigade Support Battalion.  Her duties included overseeing the movement of fuel by private Afghan trucking companies from FOB Fenty to nearby military bases.  The indictment alleges that Charboneau conspired with Sergeant Christopher Weaver, her supervisor, and Jonathan Hightower, a civilian employee of FLUOR Inc., to facilitate the theft of fuel for money.  Charboneau and her co-conspirators allegedly received money from a representative of an Afghan trucking company to enable that company to steal truckloads of fuel.  The conspirators allegedly authorized the movement of truckloads of fuel from FOB Fenty – ostensibly to nearby bases – knowing and intending that when the fuel left FOB Fenty it would never reach the designated base and would instead be stolen.  These events occurred from approximately February 2010 through approximately May of 2010.

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