Home » Archive for category 'Indictments, Convictions & Arrests' (Page 2)

Archive for the Indictments, Convictions & Arrests Category

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The e-mail arrived in James Charles Cafferty’s inbox on July 14, 2011. Unlike most unsolicited e-mail on the Internet, the message did not pitch mortgages, get rich quick scams, or penis pills. Instead, it provided a link to an under-the-radar child pornography website and the password needed to access it. Cafferty, a diplomatic security officer working for the US government at its London embassy, waited for three days, then clicked on the link.  ~ “The hidden side of your soul”: How the FBI uses the Web as a child porn honeypot

Former State Department Agent Sentenced for Transportation of Child Pornography

(FBI) – TAMPA – April 26, 2012 – United States Attorney Robert E. O’Neill announces that United States District Judge Richard A. Lazzara sentenced (45, Largo) to seven years in federal prison, followed by a lifetime term of supervised release, for transporting child pornography. Cafferty pled guilty on January 5, 2012.

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The claim, which was filed at the in Virginia, alleges that U.S. government officials employed by DLA and the Department of Justice conspired to intentionally deprive of performance-based fee that it was entitled to under the Second Prime Vendor Contract.  said under the contract it was entitled to distribution fees based on superior performance if it passed an objective evaluation by the Defense Supply Centre Philadelphia (DSCP) and was found to have met the listed requirements of achieving its targets for percentage of orders filled successfully. ~Asian Legal Business 

Agility files $225 mln suit against U.S. agency

(Reuters) – April 24, 2012 –  Kuwaiti logistics company Agility said on Tuesday it had filed for $225 million in claims against the U.S. Defense Logistics Agency (DLA), saying the agency had breached the terms of a contract.

Agility said in a statement U.S. government officials employed by the DLA and Department of Justice “conspired and acted in concert to intentionally deprive Agility of its rights under the Second Prime Vendor Contract.”

It said this was “breaching the contract’s express and implied terms and violating regulatory duties.”

The U.S. Embassy in Kuwait was not immediately available for comment.

The $225 million comprises the amount owed in performance-based distribution fees plus interest, Agility said. The contract entailed distributing food products to combat units.

Agility, the largest Gulf Arab logistics company, said it had filed the claims at the Armed Services Board of Contract Appeals in Virginia. (Click HERE for original article)

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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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Former Deputy Director of Contractor and His Wife Accused of Embezzling More Than $1 Million Meant for Global Health

- Indicted on Conspiracy, Wire Fraud, Money Laundering, Other Charges -

Mark-Anthony Elisha Adams, age 43, of Fort Washington, Maryland, held the position of Deputy Director at MasiMax Resources, Inc. MasiMax, a contractor to the US Agency for International Development (USAID), was acquired by in 2009 and has not existed as a separate entity since 2010. In 2011, RTI became aware of a possible subcontracting problem with MasiMax’s prime contract with USAID, and notified authorities. ~Nick Saunders – USAID Contractor Diverts Funds to Bogus Subcontractors

(DoJ) – WASHINGTON -  April 11, 2012 – , 43, a former deputy director at a private USAID contractor, and his wife, , 36, have been indicted by a federal grand jury on charges that they stole more than $1 million from a program meant to address global health problems such as HIV/AIDS. Among other things, Adams and Bell are accused in the indictment of using the money to renovate their home and purchase two luxury cars worth over $110,000.

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