04/01/2009-12/31/2009 Procurement Fraud Case Filings 12/18/2009 – Oklahoma Man Sentenced to 12 Months in Prison for Kickback Scheme Involving Government Contract in Afghanistan 12/17/2009 – Former Broward County School Board Member Indicted on Public Corruption Charges 12/16/2009 – Former Kansas Businessman Sentenced to 57 Months in Prison for Role in Scheme to Defraud Federal E-Rate Program 12/16/2009 – Retired Army Major Sentenced To 57 Months In Prison For Role In Bribery Scheme Involving DOD Contracts In Kuwait 12/14/2009 – Two Sentenced to Prison in Tulsa Public Works Bribery Case 12/09/2009 – Former Director on Redstone Arsenal Sentenced For $1.6 Million In Procurement Fraud and Bribery Scheme 12/09/2009 – Three Plead Guilty For Misappropriation Of A Federal Grant 12/08/2009 – Former U.S. Army Officer Sentenced to Five Years in Prison for Role in Bribery Conspiracy in Al-hillah, Iraq 12/02/2009 – Army Officer, Wife and Relatives Sentenced in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War 11/30/2009 – Former Navy Master Chief Petty Officer Sentenced To Four Years In Prison For Participating In Scheme To Steal Large Quantities Of Fuel From U.S. Army In Iraq 11/30/2009 – Former Synagro Executive Sentenced in Bribery Scheme Related to Detroit Sludge Contract 11/16/2009 – U.S. Joins False Claims Act Lawsuit Against Kuwait-Based Companies that Supplied Food to U.S. Troops in Middle East 11/16/2009 – Australian Man Pleads Guilty to Conspiring to Solicit Kickbacks in Connection with Government Contract in Afghanistan 11/16/2009 – Kuwaiti company “PWC” Indicted for Massive Overcharging of U.S. for Soldiers’ Food 11/13/2009 – Detroit Consultant Sentenced in Bribery Scheme Related to Synagro Contract 11/13/2009 – Two Individuals Sentenced to Prison for Offering to Bribe U.S. Army Contracting Official in Afghanistan 11/12/2009 – Former Miramar Commissioner Fitzroy Salesman Indicted 11/06/2009 – United States Sues Kaman Dayron, Inc. Under False Claims Act 11/06/2009 – Former Military Officer Sentenced to 97 Months in Prison for Participating in Scheme to Steal Fuel from U.S. Army in Iraq 11/06/2009 – GREG MEFFERT, FORMER NEW ORLEANS CHIEF TECHNOLOGY OFFICER, LINDA MEFFERT, AND MARK ST. PIERRE INDICTED ON FEDERAL BRIBERY, FRAUD, CONSPIRACY AND RELATED CHARGES 11/05/2009 – U.S. Sues Former Army Officer & Three Contracting Firms in Connection with Bribery Scheme 10/30/2009 – UF Professor and Wife Indicted for Wire Fraud, Money LunderinG 10/30/2009 – U.S. Sues Canadian Company and U.S. Subsidiary for False Claims Act Allegations 10/30/2009 – Former West New York Public Works Engineer Sentenced to Twelve Months in Prison for Taking Bribes from Contractors 10/28/2009 – Former Subcontractor Representative Pleads Guilty to Indictment Involving Conspiracy at New Jersey Superfund Site 10/22/2009 – Former CEO of Charter School Sentenced to 37 Months on Fraud, Theft and Tax Charges 10/21/2009 – Federal Officials Announce the Filing of a Criminal Information Charging a Member of the Hanover Area School District Board of Education with Corrupt Receipt of a Reward for Official Action 10/20/2009 – U.S. Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of Defense Contracts in Afghanistan 10/16/2009 – Mandeville Mayor Pleads Guilty to Defrauding Citizens of His Honest Services and Tax Evasion 10/16/09 – Army Master Sergeant Pleads Guilty to Bribery and Money Laundering Arising in Iraq 10/15/2009 – Federal Officials Announce the Filing of A Criminal Information Charging A Luzerne County Businessman with Corrupt Payment of A Reward for Official Action 10/15/09 – Skokie-Based Defense Contractor MPC Products Corp. to Pay U.S. $25 Million to Settle Criminal and Civil Contract Fraud Claims 10/13/09 – AT&T Missouri Agrees to Settle False Claims Act Lawsuit Involving E-Rate Program 10/08/09 – Former Superintendent of the Pittston Area School District Sentenced to 13 Months in Federal Prison for Accepting Cash in Connection with a School Contract 10/08/09 – Oklahoma Man Indicted in Kickback Scheme in Connection with Government Contract in Afghanistan 10/07/09 – Superseding Indictment Returned Against Defense Contractor 10/02/09 – Former BLM Employee Indicted for Public Corruption 10/02/09 – Ecorse Officials and Local Business Owner Indicted for Conspiracy, Bribery and Fraud 10/01/2009 – Former Government Employee Sentenced to Federal Prison for Receiving Bribes, Filing False Tax Return 09/30/2009 – Former U.S. Army Reserve Major Sentenced in Connection with Bribes Involving Department of Defense Contracts in Iraq 09/28/2009 – Project Engineer, Prime Contractor Employees, and Subcontractor Charged with Conspiracy to Bribe State Official in Connection with Feerally Funded Highway Project 09/25/2009 – Mayor and Controller of Ecorse are Charged with Conspiracy, Bribery and Fraud 09/24/2009 – Linden Official’s Brother Sentenced to Six Months of Home Confinement for Paying Bribes to the Official 09/23/2009 – Three Los Angeles Businessmen Sentenced in Oregon Bribery Scheme 09/18/2009 – Powers Fasteners, Inc. Charged with False Statement in Connection With I-90 Ceiling Collapse on Big Dig Project 09/14/2009 – Former Army Official and Former Military Contractor Sentenced for Multi-Million Dollar Bribery and Kickback Scheme 09/14/2009 – Company Sentenced on Big Dig Fraud and False Statements Scheme 09/10/2009 – Brockton Official Arrested on Bribery Charge 09/10/2009 – Construction Company President Pleads Guilty to Bribing Public Official 09/09/2009 – Husband and Wife Co-Owners of Subcontracting Company Plead Guilty to Contract Fraud Related to Afghanistan Rebuilding 09/03/2009 – Tulsa Engineering Firm Executive Pleads Guilty to Bribing Public Official 09/03/2009 – Former Inspectors of New York Defense Contractor Plead Guilty to Accepting Bribes on Department of Defense Contracts 09/02/2009 – Oklahoma Man Pleads Guilty to Conspiring to Solicit Kickbacks in Connection with Government Contract in Afghanistan 08/28/2009 – Former Former Tulsa Public Works Official Pleads Guilty 08/25/2009 – Former Department of Defense Contractor Sentenced for Participation in Scheme to Steal Fuel from U.S. Army in Iraq 08/24/2009 – Army Officer and Two Civilians Charged in Two Year Scheme to Defraud Several Companies 08/21/2009 – Former Military Contractor Sentenced for Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Afghanistan 08/19/2009 – Two Contractors Plead Guilty to Bribing SPAWAR Official 08/17/2009 – Manhattan U.S. Attorney Charges U.S. Army Captain with Accepting Bribes While Stationed in Iraq 08/13/2009 – Dynamics Research Corporation to Pay $15 Million to Resolve Allegations of Kickbacks and False Claims Related to Air Force Contracts 08/13/2009 – Former Tamimi Global Executive Convicted of Witness Tampering Following Reinstatement of Charges 08/11/2009 – Former Navy Master Chief Petty Officer Convicted of Stealing Large Amounts of Fuel from U.S. Army in Iraq 08/11/2009 – Federal Officials Announce the Filing of a Criminal Information and Plea Agreement Involving Corrupt Receipt of a Reward for Official Action in Connection with a Contract Awarded in the Pittston Area School District 08/07/2009 – Two Individuals Plead Guilty to Offering to Bribe U.S. Army Contracting Official in Afghanistan 08/07/2009 – Former U.S. Army Contracting Official Pleads Guilty to Accepting Bribes 08/07/2009 – Contracting Officer’s Niece Pleads Guilty to Obstructing Money Laundering Investigation Related to Bribe Payments 08/06/2009 – Former Executives Charged with Participating in Bribery Scheme 08/05/2009 – Husband of Former Army Officer Pleads Guilty to Laundering Money Stolen From Iraq 08/04/2009 – Employees of Big Dig Contractor Convicted of Fraud 07/30/2009 – Two Individuals Charged with Attempting to Bribe U.S. Army Contracting Official 07/28/2009 – Contracting Officer’s Niece Pleads Guilty to Obstructing Money Laundering Investigation Related to Bribe Payments 07/27/2009 – Virginia Resident Pleads Guilty to Participating in Scheme to Steal Fuel from U.S. Army in Iraq 07/24/2009 – Former Military Officer Pleads Guilty to Participating in Scheme to Steal Fuel Worth $39.6 Million from U.S. Army in Iraq 07/17/2009 – Georgia Temp Company and its Owner/President Agree to Plead Guilty to Making a False Statement to the U.S. Small Business Administration 07/16/2009 – Attorney Involved in Film Commission Bribe Sentenced 07/15/2009 – Grand Jury Indicts Samuel L. Riddle, Jr. for Conspiracy, Extortion, Bribery, and Making False Statements to FBI 07/14/2009 – Former Richmond City School Official Pleads Guilty to Theft of Federal Funds 07/13/2009 – New Jersey Electrical Services Company Employee Sentenced to 20 Months in Jail for Kickback and Fraud Scheme 07/07/2009 – Indictment Charges Civilian Navy Employees and Contractors with Fraud and Bribery 07/06/2009 – Canadian Executive Pleads Guilty to Fraud and Money Laundering Conspiracies Involving a New Jersey Environmental Protection Agency Superfund Site 07/02/2009 – Kansas Woman Pleads Guilty to Making False Statement to FBI in E-rate Fraud Investigation 07/01/2009 – Retired Military Official Pleads Guilty to Bribery and Conspiracy Related to Defense Contracts in Afghanistan 07/01/2009 – Former Board President and Former CEO of Philadelphia Academy Charter School Charged with Fraud 06/30/2009 – Former National Archives Employee Pleads Guilty to Conflict of Interest 06/30/2009 – Former Virginia Marine Products Company Executive Pleads Guilty to Bid Rigging on Contracts with the U.S. Navy and Others 06/30/2009 – Carting Company Operator Sentenced to 84 Months for Mount Vernon Bribery and Overbilling Scheme 06/26/2009 – Detroit City Council President Pro Tem Monica Conyers Pleads Guilty to Conspiracy to Commit Bribery 06/25/2009 – Owner of New Jersey Landscaping Sub-Contractor Pleads Guilty to Defrauding the Environmental Protection Agency 06/24/2009 – Federal and State Officials Join Forces to Prevent Stimulus Funding Fraud in Oklahoma 06/23/2009 – United States Settles Claims Alleging Bid Rigging Conspiracy with Two German Moving Companies 06/19/2009 – Two Military Officials Plead Guilty to Bribery, Fraud and Conspiracy Related to Defense Contracts in Afghanistan Plea Agreement Indictment 06/18/2009 – Five San Antonio Housing Authority Employees Charged in Federal Bribery-Related Indictments 06/18/2009 – Former Military Contractor Convicted of Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Afghanistan 06/16/2009 – Maine Men Plead Guilty in Scheme to Bribe Government Official 06/15/2009 – Detroit Consultant Pleads Guilty to Conspiracy to Commit Bribery Related to Synagro Contract 06/15/2009 – Former Passaic City Councilman and Former Paterson School Board Member Sentenced to Federal Prison Terms for Accepting Bribes 06/11/2009 – Korean Businessman Pleads Guilty in Bribery and Fraud Scheme Involving $206 Million Contract 06/10/2009 – Greater Cleveland Regional Transit Authority Project Superintendent Indicted on Charges of Extortion, Fraud, Bribery, and False Statements 06/08/2009 – Former NYC Department of Education Bus Inspector Sentenced to 30 Months in Prison for Extortion and Bribery 06/04/2009 – Veteran Palm Beach County Commissioner Is Sentenced in Public Corruption Probe 06/04/2009 – Former U.S. Army Lieutenant Colonel Sentenced for Role in Fraud Scheme Arising Out of Al-Hillah, Iraq 06/02/2009 – Former Speaker of the Massachusetts House of Representatives and Three Associates Indicted on Corruption Charges 06/02/2009 – Former Michigan School Superintendent Indicted in Bribery Conspiracy 05/29/2009 – 33 Months in Prison for Novato Man for Bribing City Employees in Sacramento, Sonoma, and San Francisco 05/27/2009 – Company Sentenced on Big Dig Fraud and False Statements Scheme 05/27/2009 – Defense Contractor Pleads Guilty to Wire Fraud in Connection with the Procurement of a Bullet-Proof Vest Contract in Iraq 05/26/2009 – US v. Frank A. March 05/21/2009 – Two Former Military Officials Charged with Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Iraq Indictment 05/21/2009 – Virginia Resident Pleads Guilty to Conspiring to Defraud the U.S. Navy 05/17/2009 – Members of U.S. Army Plead Guilty to Role in Scheme to Steal Equipment from the U.S. Military in Iraq 05/12/2009 – Antitrust Division Announces Initiative to Help Protect Recovery Funds from Fraud, Waste and Abuse 05/08/2009 – Former Sonoma Water Operations Supervisor Pleads Guilty To Fraud Charges 05/08/2009 – Big Dig Contractor Modern Continental Enters Guilty Plea to False Statement Charges 05/06/2009 – Korean Businessman Indicted in Bribery Conspiracy and Wire Fraud Scheme Involving $206 Million Contract 05/06/2009 – Civilian Contractor, U.S. Army Major and His Wife Indicted for Alleged Bribe Scheme Involving Contracts at Camp Arifjan in Kuwait 05/05/2009 – US v. Pronto Staffing Inc. Plea Agreement 05/05/2009 – Fraud and False Statements Scheme Charged on Big Dig Contract 05/04/2009 – U.S. Charges Bolingbrook Man with Bribery In Connection with Awarding Army Corps of Engineers Contract in Iraq 05/01/2009 – President of Long Island Defense Contractor Pleads Guilty To Customer Allocation 04/30/2009 – Former Employee of Houston Food Distributor Convicted of Fraud in Iraq Food Contracts 04/29/2009 – Charges Filed in Corruption Crackdown by U.S. Attorney and City Inspector General 04/24/2009 – President of Private Inspection Service Company Admits Paying a Bribe to the Former Cherry Hill Director of Code Enforcement and Inspections 04/21/2009 – Former Military Official Pleads Guilty to Participating in Bribery Conspiracy Involving $206 Million Telecommunications Contract in Korea 04/21/2009 – Contracting Official at Walter Reed Army Medical Center Pleads Guilty to Corruption 04/21/2009 – Illinois Refuse Container Repair Company Executives Indicted in Conspiracy to Defraud the City of Chicago 04/20/2009 – Subsidiaries of Swedish Company, Trelleborg AB, Agree to Plead Guilty and Pay $11 Million in Criminal Fines Information 04/20/2009 – Alta Colleges to Pay U.S. $7 Million to Resolve False Claims Act Allegations 04/16/2009 – Federal Officials Announce the Filing of Charges Against the Superintendent of Pittston Area School District 04/15/2009 – GSA Contractor NetApp Agrees to Pay U.S. $128 Million to Resolve Contract Fraud Allegations 04/13/2009 – Houston Businessman Convicted of Fraud in Iraq Food Contracts 04/09/2009 – Former Army Soldier Sentenced for Bribery 04/09/2009 – Two Department of Defense Contractors Charged in Bribery Conspiracy Related to DOD Contracts in Afghanistan 04/08/2009 – Former Asbestos Monitoring Contractor Pleads Guilty to Making False Statements 04/02/2009 – Northrop Grumman Corp. Settles False Claims Act Case for Defective Satellite Parts 04/06/2009 – Defense Contractor Sentenced to Prison in Spawar Bribery Scheme 04/01/2009 – Springfield Ad Agency Owner Sentenced for Making False Claims, Lying to Federal Agents 04/03/2009 – US v. Mosiman Indictment 04/01/2009 – Owner of Michigan Company Pleads Guilty to Fraud in Connection with Selling Parts to U.S. Military Indictment Plea Agreement Share this:Click to share on Facebook (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on LinkedIn (Opens in new window)Click to share on Pinterest (Opens in new window)Click to share on Tumblr (Opens in new window)Click to email a link to a friend (Opens in new window)Click to share on Reddit (Opens in new window)Click to print (Opens in new window)
