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Archive for the Civilian Contractors Category

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Former Employee of Government Contractor Sentenced in Oklahoma for Pornography Offense

May 23, 2002 mug shot

(DoJ) – WASHINGTON – April 11, 2012 – A former employee of a government contractor was sentenced today to 27 months in prison, followed by seven years of supervised release, on a child exploitation charge brought under the , announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney for the Northern District of Oklahoma Thomas Scott Woodward.

Keith Strimple, 58, of Tulsa, Oklahoma, pleaded guilty in January 2012 before Chief U.S. District Judge Gregory Frizzell in the Northern District of Oklahoma to one count of attempted possession of a visual depiction of a minor engaging in sexually explicit conduct.

According to court documents and proceedings, Strimple worked as an employee of a government contractor between April and September 2007 at a U.S. military facility at , Iraq. During that time period, Strimple admitted that he searched for and downloaded videos of minors that he believed to be as young as 12 years old engaging in sexually explicit conduct and downloaded such images using the contractor’s computer system.

MEJA gives U.S. courts jurisdiction to prosecute crimes committed outside the United States by, among others, employees of a government contractor whose work supports a military mission.

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Sub-Contractor in Rhode Island Naval Funds Kickback Case to Plead Guilty to Lying to the FBI

(DoJ) – PROVIDENCE, RI – April 9, 2012 – , 57, of Portsmouth, Rhode Island, a sub-contractor who admitted in U.S. District Court in Providence in June 2011 to being the conduit for alleged kickbacks of naval funds from , of Middletown, Rhode Island and Roswell, Georgia, to , an engineer with the United States Navy’s Naval Sea Systems Command (), has agreed to plead guilty to allegedly lying to the FBI on three occasions during the investigation into the kickback scheme. Mariano, 53, of Arlington, Virginia, has been charged by way of a criminal complaint with receiving a bribe as a public official.

United States Attorney Peter F. Neronha and Richard Deslauriers, Special Agent in Charge of the FBI’s Boston Field Office, today announced the filing of an information and plea agreement in U.S. District Court in Providence, alleging that Spencer knowingly made false statements to the FBI on three occasions between September 2011 and January 2012.

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Defiant ‘Lord of War’ Sentenced to 25 Years
Adam Klasfeld – (Courthouse News) – MANHATTAN – April 6, 2012 – , depicted in nonfiction as “The Merchant of Death” and in Hollywood as the “Lord of War,” pointed an accusatory finger at federal agents at his sentencing hearing Thursday, as a federal judge gave him the minimum 25-year sentence based on qualms about the sting operation that caused his downfall.

A Russian national, Bout armed dictators, despots and warring factions in the Congo, Angola, Sierra Leone and other conflict zones around the world.

Sanctioned by the , Bout remained free for more than a decade until the U.S. government snared him in “Operation Relentless,” a sting in which undercover informants posed as guerrillas with the Fuerzas Armadas Revolucionarias de Colombia (), which the U.S. classifies as a terrorist group.

Bout was defiant at his sentencing hearing. He turned to the federal agents who snared him, seated in the front row, and pointed at them when his time to speak came.

“I am not guilty,” he began, speaking in Russian through an interpreter. “They will live with this truth. They will have to go to bed with this truth.” (Click HERE for article)

Alaa Ali case questions whether civilians should be court-martialed
Michael Doyle – McClatchy Newspapers – WASHINGTON – April 6, 2012 – Iraqi-born translator Alaa “Alex” Ali never served in the U.S. military, but the Army still tried him and put him in jail.

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Former Civilian Contractor Pleads Guilty in North Carolina for Role in Scheme to Steal and Sell Military Equipment in Iraq

DRMO Yard

(DoJ) – WASHINGTON – April 2, 2012 – A former U.S. civilian contractor pleaded guilty today in the Eastern District of North Carolina to conspiring to steal military generators in Iraq in 2011 and selling them on the black market, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Thomas G. Walker for the Eastern District of North Carolina.

, 36, of Hope Mills, N.C., pleaded guilty before U.S. District Judge W. Earl Britt to a criminal information charging him with one count of conspiracy to steal property under the control of a government contractor. 

According to court documents, in 2011, Welch was the operations and maintenance manager of a U.S. government contractor on Victory Base Complex in Baghdad.  In this capacity, Welch had the ability to influence the distribution and movement of military equipment as well as U.S. government equipment.  In addition, Welch was in charge of overseeing the movement of generators from the compound to the .  In October 2011, Welch and a co-conspirator entered into a scheme to steal and later sell approximately 38 generators on the black market in Iraq to unknown co-conspirators by diverting these generators from the DRMO to an undisclosed location off-base in Iraq.

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The Department of Defense plans to exempt records of internal law enforcement investigations from Privacy Act disclosure requirements.

The act, which governs record systems maintained by federal agencies, normally requires that individuals be allowed to view records that pertain to them unless the records were gathered for law enforcement purposes, congressional investigations or administrative purposes where the identity of the individual is not disclosed such as census records.

The exemption would allow the DoD to neither confirm nor deny the existence of such records to individuals and government agencies, when disclosure could reveal the existence of an ongoing investigation.

The public may comment on the DoD proposal until May 15. ~Travis Sanford, Courthouse News

Guard Officer Recalls Night Of Alleged Rape
Says current commander got out of car with woman near beach, returned alone
Sean P Murphy and Andrea Estes – (Boston Globe) – March 31, 2012 – A National Guard officer said he remembers the night in 1984 when a woman says she was raped by the current commander of the Massachusetts National Guard, recalling that got out of the car with the woman near a Florida beach, but returned alone.

Carter, who was placed on administrative leave Thursday by Governor Deval Patrick while the Army investigates the rape allegations, denies the attack and insists he has no recollection of , who accused him of raping her and agreed to let her name be used.

But , who in 1984 was a captain and Carter’s superior in a military police unit, clearly remembered Pelletier becoming nauseated as the trio rode together in a car after an evening of socializing at a Florida restaurant. Mouris said Carter escorted a wobbly Pelletier from the car and returned alone sometime later, saying nothing about Pelletier.

“I said to Carter, `Are we all set?’ and he said, `Yes,’ ” said Mouris in an interview at his home. Mouris said he and Carter drove away, leaving Pelletier – who had been vomiting – behind, though Mouris pointed out that the restaurant where they had been socializing was only about a quarter-mile away.

Mouris said he was never questioned about the evening again until January of this year, when an Army investigator interviewed him about the event for approximately 40 minutes. Mouris declined to say what he told the investigator about the alleged rape, but said he answered all the investigator’s questions completely. (Click HERE for article)

Kuwait’s Q4 net profit rises 114 pct
(Reuters) – March 31, 2012 – Kuwait’s Agility, the logistics firm facing U.S. fraud charges, posted a 114-percent rise in fourth-quarter net profit compared with the same period in 2010, the firm said in a statement on Saturday.

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