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Archive for the Civilian Contractors Category

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Report: TRC Folded In Inquiry
Haines City firm faced accusations of supplying Army with bad gyroscopes.
Kyle Kennedy – (The Ledger) – HAINES CITY – May 20, 2012 – When Technology Research Consultants landed in Polk County in 2003, the company shined with promise.

But about five years later, the celebrated defense contractor abruptly shut down. Until now, the reason behind its exit has been a mystery.

TRC, which made gyroscopes for the Army’s Black Hawk helicopters, secured millions of dollars’ worth of government contracts and eventually grew to more than 70 employees at the firm’s headquarters in Haines City. Local business and economic development leaders hoped TRC’s award-winning success might attract interest from other technology firms.

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“Today the ringleader of the largest bribery and bid-steering scheme in the history of federal contracting accepted responsibility for his crimes,” said U.S. Attorney Machen. “For his shocking abuse of his position of power, Kerry Khan faces more than two decades in prison. The homes, cars, and jewelry he financed with bribes and kickbacks have now been returned to their rightful owner – the American taxpayer.
U.S. Attorney Ronald C. Machen

Second Former U.S. Army Corps of Engineers Manager Pleads Guilty in Alleged $30 Million Bribery and Kickback Scheme

Scam Involved Steering of Government Contracts; Official’s Son Also Pleads Guilty to Charges Today
(DoJ) - WASHINGTON – , 54, a former program manager for the U.S. Army Corps of Engineers, pled guilty today to federal charges of bribery and conspiracy to commit money laundering in a scheme that allegedly involved more than $30 million in bribes and kickback payments and the planned steering of a government contract potentially worth $1 billion.

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Federal Indictment Charges former Naval Engineer and His Father in $10 Million Bribery and Kickback Conspiracy

Highlights of the indictment include email exchanges among the confederates that are full of kickback directions in coded language; emailed complaints from an annoyed Mariano about delayed payoffs; details of how bi-weekly packages of thousands of dollars in cash were mailed or expressed overnight to Mariano, who had substantial power over the award of contracts at the Navy research base and its parent organization in Washington.

While they are not named or charged, new characters in the drama make their first public appearances in Thursday’s indictment. Among them is “M.M.,” the otherwise unidentified sister of the younger , who owned and operated Rhode Island Veterinary Lab, Inc., with “her long time companion K.L.” ~ John E. Mulligan – Providence Journal

(According to Veterinary Lab, Inc.’s website the company was founded by  &  )

Three co-conspirators have pled guilty and are awaiting sentencing in U.S. District Court in Providence

(DoJ) – PROVIDENCE, R.I.  – April 26, 2012 –  A federal grand jury in Providence, RI, returned a 37-count indictment today charging Ralph Mariano, 54, of South Arlington, VA, a civilian engineer with the United States Navy’s Naval Sea Systems Command () in Newport, RI, and Washington DC, and his father, Ralph Mariano, Jr.,80, of North Providence, RI, in connection with an alleged 15-year bribery and fraud conspiracy involving approximately $10 million of Naval funds.

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We imagine the lobbyist stalking the halls of Congress trying to use cash to influence important people. But it doesn’t always work that way. Often, the Congressman is stalking the lobbyist, asking for money. ~ NPR, Money in Politics Series

Army probes drug use by U.S. soldiers in Afghanistan
Lolita C. Baldor – (The Associated Press) – WASHINGTON – April 21, 2012 –  The U.S. Army has investigated 56 soldiers in Afghanistan on suspicion of using or distributing heroin, morphine or other opiates during 2010 and 2011, newly obtained data shows. Eight soldiers died of drug overdoses during that time.

While the cases represent just a slice of possible drug use by U.S. troops in Afghanistan, they provide a sombre snapshot of the illicit trade in the war zone, including young Afghans peddling heroin, soldiers dying after mixing cocktails of opiates, troops stealing from medical bags and Afghan soldiers and police dealing drugs to their U.S. comrades.

In a country awash with poppy fields that provide up to 90 per cent of the world’s opium, the U.S. military struggles to keep an eye on its far-flung troops and monitor for substance abuse.

But U.S. Army officials say that while the presence of such readily available opium — the raw ingredient for heroin — is a concern, opiate abuse has not been a pervasive problem for troops in Afghanistan. (Click HERE for article)

Government Worker Claims Rape on the Job
Iulia Filip – (Courthouse News) – MONTGOMERY, Ala. – April 20, 2012 – The U.S. government faces federal claims that a manager in the Defense Department harassed and repeatedly raped a contract worker.

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Former Postmaster Sent to Prison for Stealing Half Million in Money Orders

(DoJ) – HOUSTON – April 19, 2012 – Delmus Eugene Scott, Jr., 34, of Humble, Texas, has been sentenced to federal prison for theft of government money, United States Attorney Kenneth Magidson announced today. Scott was the former , which is the equivalent to a postmaster in the United States.

Scott was employed by a contractor of the U.S. Department of Defense responsible for providing postal services to U.S. military personnel deployed in Kuwait. Scott’s responsibilities included conducting and reporting financial transactions at the Army Post Office (APO) on a daily basis, to include the procurement and sale of U.S. Postal Service money orders. As the COPE, Scott had full autonomy to order blank money orders directly from the U.S. Postal Service distribution center.

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