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The two were charged with bribing US Army contracting officers, probably including Davis and Cockerham, with airline tickets, spa vacations and more than $1 million in cash to secure contracts. George Lee, who was the CEO of both companies, was sentenced to 54 months in prison in July 2015 for one count of bribery.
The Defense Criminal Investigative Service (DCIS) is the criminal investigative arm of the U.S. Department of Defense Office of Inspector General.DCIS protects military personnel by investigating cases of fraud, bribery, and corruption; preventing the illegal transfer of sensitive defense technologies to proscribed nations and criminal elements; investigating companies that use defective ...
An Army sergeant first class alleged he was issued a letter of reprimand, relieved of his position, and reassigned to a position not commensurate with his rank in reprisal for contacting a Member of Congress. An Army investigation substantiated the allegations. The responsible official, an Army major, was issued a letter of counseling. [28]
Schultz, who was arrested at Kentucky's Fort Campbell, was paid approximately $42,000 to provide an individual h US Army intelligence analyst charged with selling military secrets to China Skip to ...
Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...
An Army reservist, who has "secret" clearance to a cache of military supplies, was criminally charged for his role in this month's deadly insurrection at the U.S. Capitol, officials said. The ...
The Hobbs Act (enacted 1934), [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Travel Act (enacted 1961), [3] the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970), [4] and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), [5] permit the ...
The commanding officer of an Army reservist responsible for the deadliest ... Reamer said he was aware that Card was not going to mandated counseling sessions and acknowledged that an email ...