U.S. Army Corps of Engineers

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Kerry Khan & Lee Khan plead guilty in USACE bribery scandal

By Forseti | Filed in Civilian Contractors, GOV. CONTRACTORS, Indictments, Convictions & Arrests, Reports & Investigations, U.S. Army Corps of Engineers

“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 – Kerry F. Khan, 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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Tags: Alaska Native Corporation, Alex N. Cho, Alpha Technology Group, Ananke LLC, Big Surf Construction Management LLC, Contingency Operations Readiness Engineering & Support (CORES), Eyak Corp., Eyak Technology, EyakTek, Harold F. Babb, James Edward Miller, Kerry F. Khan, Lee A. Khan, Michael A. Alexander, Nova Datacom LLC, Robert L. McKinney, Technology for Infrastructure Geospatial and Environmental Requirements (TIGER), USACE

Former USACE program manager Michael A. Alexander & contractor plead guilty to kickback scheme

By Forseti | Filed in Civilian Contractors, GOV. CONTRACTORS, Indictments, Convictions & Arrests, U.S. Army Corps of Engineers

Former U.S. Army Corps of Engineers Manager Pleads Guilty in Alleged $20 Million Bribery and Kickback Scheme Scam Involved Steering of Government Contracts; Contractor Also Pleads Guilty to Charges Today

(DoJ) – WASHINGTON – February 13, 2012 – Michael A. Alexander, 55, 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 $20 million in bribes and kickback payments and the planned steering of a $780 million government contract.

The plea was announced by U.S. Attorney Ronald C. Machen Jr.; James W. McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office; Peggy E. Gustafson, Inspector General for the Small Business Administration (SBA); Robert E. Craig, Special Agent in Charge of the Mid-Atlantic Field Office of the Defense Criminal Investigative Service (DCIS); Eric Hylton, Acting Special Agent in Charge of the Washington Field Office of the Internal Revenue Service-Criminal Investigation (IRS-CI), and James K. Podolak, Director of the U.S. Army Criminal Investigation Command’s (CID) Major Procurement Fraud Unit (MPFU).

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Tags: Alex N. Cho, Alpha Technology Group, Army Criminal Investigation Command*, Contingency Operations Readiness Engineering & Support (CORES), Eyak Corp., Eyak Technology, EyakTek, Harold F. Babb, Kerry F. Khan, Lee Khan, Major Procurement Fraud Unit (MPFU), Michael A. Alexander, Nova Datacom LLC, Robert L. McKinney, Technology for Infrastructure Geospatial and Environmental Requirements (TIGER), USACE

That bird won’t fly and other news

By Forseti | Filed in Civilian Contractors, GOV. CONTRACTORS, Indictments, Convictions & Arrests, LOGCAP III - KBR, LOGCAP IV - KBR, Security Contractors, U.S. Army Corps of Engineers

Hold that Revolving Door! Four-Star General Coming Through
Dana Liebelson – (POGO) – January 28, 2012 – The revolving door that carried former Department of Defense honcho William Lynn III to a well-paying job with an Italian defense contractor keeps on spinning – now Gen. James Cartwright, who retired as the nation’s second-highest ranking military officer in August, is following Lynn into the private sector.

Cartwright is joining the Board of Directors at Raytheon, a major U.S. defense contractor. Earlier in the week, DRS Technologies named Lynn as its chief executive officer. (Coincidently, before Lynn was tapped as deputy defense secretary, he was a top lobbyist for Raytheon.)

“General Cartwright’s deep understanding of defense and broad experience in military operations and matters of national security will be of great value to our Board,” Raytheon Chairman and CEO William H. Swanson said in a press release.

Well, Cartwright certainly has a deep understanding of defense: He’s a four-star general with 40 years of service in the Marine Corps, including four years as the Vice Chairman of the Joint Chiefs of Staff. But then there’s that sticky “great value to the Board” comment. And that’s where the problem with the well-oiled revolving door that leads from the Pentagon to the defense industry rears its ugly head. (Click HERE for article)

Former United Nations Employee Sentenced to 18 Months in Prison
(DoJ) – WASHINGTON - January 27, 2012 – Jeffery K. Armstrong, 52, of South Riding, Va., was sentenced today to 18 months in prison for obtaining more than $100,000 in salary payments by fraudulently holding concurrent jobs at the United Nations (U.N.) and the National Labor Relations Board (NLRB). He was ordered to serve a three-year term of supervised release following his sentence and to pay $128,153 in restitution.

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Not so fast and other news

By Forseti | Filed in A Soldiers Story, Civilian Contractors, GOV. CONTRACTORS, Indictments, Convictions & Arrests, LAWSUITS, Lawsuits Against KBR, LOGCAP III - KBR, Politics, Reports & Investigations, U.S. Army Corps of Engineers

Contractor linked to mistaken deaths
After deaths of 15 Afghans in 2010, Army learned that U.S. civilian played a role using drone video feeds.
David S. Cloud – (STL Today) – WASHINGTON – December 31, 2011 – After a U.S. airstrike mistakenly killed at least 15 Afghans in 2010, the Army officer investigating the accident was surprised to discover that an American civilian had played a central role: analyzing video feeds from a Predator drone keeping watch from above.

The contractor had overseen other analysts at Air Force Special Operations Command at Hurlburt Field in Florida as the drone tracked suspected insurgents near a small unit of U.S. soldiers in rugged hills in central Afghanistan. Based partly on her analysis, an Army captain ordered an airstrike on a convoy that turned out to be carrying innocent men, women and children.

“What company do you work for?” Maj. Gen. Timothy McHale demanded of the contractor after he learned that she was not in the military, according to a transcript obtained under the Freedom of Information Act.

“SAIC,” she answered. Her employer, SAIC Inc., is a publicly traded Virginia-based corporation with a multiyear $49 million contract to help the Air Force analyze drone video and other intelligence from Afghanistan.

America’s growing drone operations rely on hundreds of civilian contractors, including some, such as the SAIC employee, who work in the so-called kill chain before Hellfire missiles are launched, according to current and former military officers, company employees and internal government documents. (Click HERE for article)

Obama Signs Defense Authorization Bill
Sara Sorcher – (National Journal) – December 31, 2011 – President Obama signed on Saturday the defense authorization bill, formally ending weeks of heated debate in Congress and intense lobbying by the administration to strip controversial provisions requiring the transfer of some terror suspects to military custody.

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Thomas Manok sentenced for bribery in Baghdad

By Forseti | Filed in GOV. CONTRACTORS, Indictments, Convictions & Arrests, U.S. Army Corps of Engineers

Thomas Manok (photo LinkedIn)

Former Army Corps of Engineers Employee Sentenced to 20 Months in Prison for Accepting Bribes from Iraqi Contractors

(DoJ) – WASHINGTON – December 9, 2011 – A former employee of the U.S. Army Corps of Engineers stationed in Baghdad, Iraq, was sentenced today in the Eastern District of Virginia to 20 months in prison for conspiring to receive bribes from Iraqi contractors involved in the U.S.-funded reconstruction efforts, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Neil H. MacBride for the Eastern District of Virginia and Assistant Director in Charge James W. McJunkin of the FBI’s Washington Field Office.

Thomas Aram Manok, 51, of Chantilly, Va., was sentenced by U.S. District Judge Anthony J. Trenga. In addition to his prison term, Manok was sentenced to three years of supervised release. Judge Trenga ordered a forfeiture hearing to be held on Jan. 13, 2012. Manok pleaded guilty on Sept. 19, 2011.

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Tags: Abu Ghraib, Army Criminal Investigation Command*, DCIS*, DoDIG*, FBI, Financial Fraud Enforcement Task Force, International Contract Corruption Task Force (ICCTF), Thomas Aram Manok, USACE