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Jill Ann Charpia sentenced to 30 months for Iraq contract fraud

Former Co-Owner of Contracting Company Sentenced  in San Antonio to 30 Months in Prison for Scheme to Defraud the U.S. Government

(DoJ) – January 24, 2013 – A former co-owner of a U.S. civilian contractor company was sentenced today in San Antonio to serve 30 months in prison for falsifying official documents in connection with Iraq reconstruction government contracts, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Robert Pitman for the Western District of Texas.

Jill Ann Charpia, 33, formerly of San Antonio and currently of Colorado, was sentenced today by U.S. District Judge Orlando L. Garcia in the Western District of Texas.  In addition to her prison term, Charpia was sentenced to serve three years of supervised release and ordered to pay $920,000 plus interest in restitution to the United States.

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Jill Ann Charpia, co-owner Sourcing Specialist LLC, pleads guilty to Iraq contracting fraud

Former Co-Owner of Contracting Company Pleads Guilty to Defrauding U.S. Government

(DoJ) – WASHINGTON – August 9, 2012 – A former co-owner of a U.S. civilian contractor company pleaded guilty today to falsifying official documents in connection with Iraq reconstruction government contracts, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Robert Pitman for the Western District of Texas.

Jill Ann Charpia, 33, formerly of San Antonio and currently of Colorado, pleaded guilty today before U.S. Magistrate Judge Henry J. Bemporad in San Antonio to a criminal information charging her with one-count of false statements to a government agency. 

According to court documents, from 2008 through 2009, Charpia was the co-owner of Sourcing Specialist LLC, a privately owned company that contracted with the United States government to provide services in Iraq.  In September 2008, she contracted to provide a turn-key housing facility located outside Iraq’s International Zone to facilitate the introduction of multi-national firms desiring to develop business opportunities in Iraq.  Read the remainder of this entry »