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Elton Mark McCabe, a Slidell businessman recently freed from a prison in South Sudan, was arrested Thursday on charges of receiving illegal kickbacks and wire fraud in connection with his work as a private contractor in Afghanistan in 2009. McCabe, 52, is former vice president of a company that received subcontracts for U.S. government projects in rebuilding efforts in Kandahar, Afghanistan, according to a news release from the Department of Justice. ~Katherine Sayre – The Times-Picayune
“I’m very excited that Mark McCabe is finally getting out of South Sudan after being held there with no just cause since mid-October,” Vitter said.~Press Release – Office of Senator David Vitter
(DoJ) – WASHINGTON – November 12, 2012 – The former vice president of a construction company doing work in Afghanistan was arrested today on allegations of accepting tens of thousands of dollars in gratuities from subcontractors during his employment in Afghanistan, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division.
A criminal complaint filed in U.S. District Court in the Eastern District of Louisiana and unsealed today charges Elton Maurice “Mark” McCabe III, 53, of Slidell, La., with one count of receiving illegal kickbacks and one count of wire fraud.
McCabe said he worked as a private contractor in Afghanistan and Iraq, beginning in 2004, doing construction at military bases. Once his job in Iraq ended, he heard other contractors talking about a country with new investment opportunities: South Sudan. McCabe partnered with an Iraqi friend, Mohammed Oglah, to explore business there, he said.~The Times-Picayune
McCabe and Oglah, who run a construction and consulting company called Diamond Corp. ~Bloomberg Businessweek
Despite the warnings, a worrisomely large number of senior officers have been investigated and even fired for poor judgment, malfeasance and sexual improprieties or sexual violence — and that is just in the last year. ~ Thom Shanker, New York Times
Another top general ensnared in Petraeus scandal
Jay Bookman – (Atlanta Journal Constitution) – November 13, 2012 – I guess if you create a culture in which generals are treated as rock stars, they eventually begin to act like, well, rock stars.
Complete with groupies.
ABOARD A U.S. MILITARY AIRCRAFT — The FBI probe into the sex scandal that led to the resignation of CIA director David Petraeus has expanded to ensnare Gen. John R. Allen, the commander of U.S. and NATO troops in Afghanistan, the Pentagon announced early Tuesday.
Robert Lustyik & 2 others indicted for attempting to derail FBI investigation of security contractor
Charged in the 72-count indictment are David Young, age 49, of Hernando Beach, Florida; Christopher Harris, age 48, of Lake Havasu, Arizona; Michael Taylor, age 51, of Boston; and American International Security Corporation (AISC), incorporated in Massachusetts. According to the indictment, Taylor served as president and owner of AISC.
Using the protected contract information, AISC submitted a bid to the U.S. Army for the contract of $899,782, a bid the indictment alleges closely matched the military’s price estimate for the contract which Young had helped establish. AISC was awarded the six-month contract in the amount of $899,781.96. The indictment also alleges that based on the initial fraud in the procurement of the pilot contract, Harris, Young, and Taylor obtained extensions of the contract and four additional follow-on contracts. According to the indictment, AISC received approximately $54 million from the Army under the contract. The co-conspirators distributed more than $20 million among themselves, the indictment alleges. ~ U.S. Attorney’s Office, District of Utah, Press Release, August 22, 2012
Former FBI Agent and Alleged Co-Conspirators Indicted for Scheme to Obstruct Federal Fraud Investigation
(DoJ) – WASHINGTON – October 18, 2012 – A federal grand jury in Salt Lake City today returned an 11-count indictment charging a former FBI special agent and two alleged accomplices with a scheme to use the agent’s official position to derail a federal investigation into the conduct of one of the alleged conspirators. The charges were announced by Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney for the District of Utah David B. Barlow and Department of Justice Inspector General Michael E. Horowitz.
Lindell Kay And Mike Mchugh – (The Daily News) – May 15, 2012 – A wide-reaching investigation by military and civilian authorities has uncovered a criminal conspiracy within the Armed Forces to steal and sell nearly $2 million in guns and combat gear to gangs in the U.S. and foreign countries including China, military officials have confirmed.
The probe began more than a year and a half ago when agents with the Naval Criminal Investigative Service began to conduct undercover operations to disrupt and reduce the theft, transfer, sale and possession of stolen U.S. Government property. With the aid of Marine and Naval authorities, NCIS has recovered $1.8 million in stolen guns and combat gear to include assault rifles, night-vision goggles, flashlights and other items, military officials said.
Those involved are accused of stealing, over-ordering or otherwise obtaining equipment and selling guns locally and other gear over the Internet to people in foreign countries including China and Russia, officials said.
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.