contracting Contracting Officer’s Niece Pleads Guilty to Obstructing Money Laundering Investigation Related to Bribe Payments By www.justice.gov Published On :: Tue, 28 Jul 2009 17:20:53 EDT The niece of a U.S. Army major pleaded guilty today for her role in a conspiracy to cover up her uncle’s role in accepting more than $9 million in bribes as a contracting officer in Kuwait. Nyree Pettaway, 37, of Houston, pleaded guilty in U.S. District Court for the Western District of Texas to one count of conspiring with her uncle, John C. Cockerham, Carolyn Blake (her aunt and Cockerham’s sister) and others, to obstruct the investigation of money laundering related to Cockerham’s receipt of bribes. Full Article OPA Press Releases
contracting Two Individuals Charged with Attempting to Bribe U.S. Army Contracting Official By www.justice.gov Published On :: Thu, 30 Jul 2009 19:05:19 EDT Two dual Afghan/U.S. citizens were charged today with conspiracy and bribery in connection with a scheme to offer $1 million in bribes to a U.S. Army contracting official in order to influence the award of a road construction contract in Afghanistan. Full Article OPA Press Releases
contracting Two Individuals Plead Guilty to Offering to Bribe U.S. Army Contracting Official in Afghanistan By www.justice.gov Published On :: Fri, 7 Aug 2009 12:38:27 EDT Two dual Afghan/U.S. citizens today pleaded guilty for their roles in a scheme to offer $1 million in bribes to a U.S. Army contracting official in Afghanistan. Full Article OPA Press Releases
contracting Former U.S. Army Contracting Official Pleads Guilty to Accepting Bribes By www.justice.gov Published On :: Fri, 7 Aug 2009 17:48:42 EDT A former U.S. Army contracting official pleaded guilty today to accepting more than $80,000 in bribes in exchange for providing contract work to two Afghan trucking companies. Full Article OPA Press Releases
contracting Husband and Wife Co-owners of Subcontracting Company Plead Guilty to Contract Fraud Related to Afghanistan Rebuilding By www.justice.gov Published On :: Wed, 9 Sep 2009 18:20:26 EDT Delmar Dwayne Spier, the chief executive officer and managing director of United States Protection and Investigations, LLC (USPI), today pleaded guilty in U.S. District Court for the District of Columbia to conspiracy, major fraud and wire fraud arising from an alleged scheme to defraud the United States; and his wife, Barbara Edens Spier, the president and owner of USPI, pleaded guilty to conspiracy to defraud the United States in connection with U.S.-sponsored rebuilding efforts in Afghanistan. Full Article OPA Press Releases
contracting Former U.S. Army Contracting Official Sentenced to 40 Months in Prison for Accepting Bribes By www.justice.gov Published On :: Fri, 23 Oct 2009 12:47:11 EDT A former U.S. Army contracting official was sentenced today to 40 months in prison for accepting more than $80,000 in bribes in exchange for corruptly providing contract work to two Afghan trucking companies. Full Article OPA Press Releases
contracting U.S. Sues Former Army Officer & Three Contracting Firms in Connection with Bribery Scheme By www.justice.gov Published On :: Thu, 5 Nov 2009 18:13:33 EST A civil lawsuit was filed today against a former U.S. Army officer and three contracting firms related to an alleged bribery scheme in connection with the awarding of contracts for services in Kuwait. Full Article OPA Press Releases
contracting Two Individuals Sentenced to Prison for Offering to Bribe U.S. Army Contracting Official in Afghanistan By www.justice.gov Published On :: Fri, 13 Nov 2009 10:41:56 EST Rohullah Farooqi Lodin and Hashmatullah Farooqi were each sentenced today in Alexandria, Va., to four years in prison for their roles in a scheme to offer $1 million in bribes to a U.S. Army contracting official in Afghanistan. Full Article OPA Press Releases
contracting Former DOD Contracting Officer Sentenced to 110 Months in Prison for Filing False Tax Returns By www.justice.gov Published On :: Thu, 10 Dec 2009 13:36:32 EST Tijani Ahmed Saani was also ordered to pay a $1.6 million fine and serve one year of supervised release following his prison term. Full Article OPA Press Releases
contracting U.S. Army Contracting Official Charged with Bribery and Related Crimes in Off-Post Housing Scheme By www.justice.gov Published On :: Thu, 18 Feb 2010 17:03:02 EST A U.S. Army contracting official was charged today with bribery and unlawful salary supplementation in connection with two schemes to solicit more than $30,000 in bribes from an Egyptian businessman in Kuwait. Full Article OPA Press Releases
contracting Former U.S. Army Colonel Pleads Guilty to Accepting Illegal Gratuities Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Tue, 13 Apr 2010 16:40:05 EDT A retired colonel in the U.S. Army pleaded guilty today to accepting thousands of dollars in gratuities from a contractor during his deployment to Iraq as a contracting officer’s representative. Full Article OPA Press Releases
contracting Former U.S. Army Reserve Officer Pleads Guilty to Accepting Illegal Gratuities Related to Contracting When Serving at Camp Arifjan, Kuwait By www.justice.gov Published On :: Thu, 15 Apr 2010 12:54:44 EDT A former captain in the U.S. Army Reserve pleaded guilty today to accepting thousands of dollars in gratuities from a contractor during his deployment to Kuwait. Full Article OPA Press Releases
contracting U.S. Army Contracting Official Pleads Guilty to Bribery and Unlawful Salary Supplementation in Off-Post Housing Scheme By www.justice.gov Published On :: Wed, 21 Apr 2010 19:14:59 EDT A U.S. Army contracting official pleaded guilty today to bribery and unlawful salary supplementation in connection with two schemes to solicit more than $17,000 in bribes and other payments from an Egyptian businessman in Kuwait. Full Article OPA Press Releases
contracting Two Military Officials, Two Contractors and Contracting Company Indicted for Alleged Roles in Bribery and Money Laundering Scheme Related to DOD Contract in Afghanistan By www.justice.gov Published On :: Wed, 9 Jun 2010 16:52:51 EDT Two U.S. military officials deployed to Bagram Airfield, Afghanistan, two Department of Defense (DOD) contractors and a contracting company were charged late yesterday for their roles in an alleged bribery and money laundering scheme related to the award of a DOD trucking services contract in Afghanistan. Full Article OPA Press Releases
contracting Former U.S. Army Contracting Official Sentenced to 42 Months in Prison for Bribery and Unlawful Salary Supplementation in Off-post Housing Scheme By www.justice.gov Published On :: Fri, 16 Jul 2010 15:21:45 EDT A former U.S. Army contracting official was sentenced today to 42 months in prison in connection with two schemes to solicit more than $30,000 in bribes and other payments from an Egyptian businessman in Kuwait. Full Article OPA Press Releases
contracting Missouri Man Pleads Guilty to Racketeering Conspiracy and Fraud in Foreign Labor Contracting Charges By www.justice.gov Published On :: Wed, 18 Aug 2010 17:14:36 EDT Andrew Cole pleaded guilty today to racketeering conspiracy and fraud in foreign labor contracting charges arising from his role in a criminal enterprise that engaged in numerous criminal activities, including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering. Full Article OPA Press Releases
contracting Former U.S. Army Contracting Official Pleads Guilty to Making a False Statement to the U.S. Army By www.justice.gov Published On :: Thu, 2 Sep 2010 18:55:07 EDT A former U.S. Army contracting official based at Fort Carson, Colo., pleaded guilty to submitting a false statement to the U.S. Army. Full Article OPA Press Releases
contracting Army Contracting Officer from Colorado Pleads Guilty to Bribery Related to Contracts By www.justice.gov Published On :: Wed, 27 Oct 2010 17:04:13 EDT U.S. Army Major Roderick D. Sanchez pleaded guilty today to a one-count criminal information charging him with bribery for accepting money and items of value in return for being influenced in the awarding of Army contracts. Full Article OPA Press Releases
contracting Army Contracting Officer Sentenced to 60 Months in Prison for Bribery By www.justice.gov Published On :: Wed, 19 Jan 2011 12:09:11 EST Judge Arguello also ordered Army Major Roderick D. Sanchez, 45, of Pueblo, Colo., to serve three years of supervised release following his prison term, and to pay a $15,000 fine. Full Article OPA Press Releases
contracting Former U.S. Army Major Pleads Guilty to Bribery Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Mon, 13 Jun 2011 14:18:08 EDT A former U.S. Army major pleaded guilty today to bribery related to his work as a contracting officer’s representative in Kuwait from 2004 to 2006. Full Article OPA Press Releases
contracting Former Army Contracting Officials Charged with Conspiracy to Defraud the U.S. & Filing False Tax Returns and Ethics Forms By www.justice.gov Published On :: Wed, 22 Jun 2011 17:27:57 EDT Kenneth H. Nix and Velma I. Salinas-Nix, both of Boerne, Texas, were indicted by a federal grand jury in San Antonio on a multi-count indictment alleging tax fraud and false statements to the U.S. government. Full Article OPA Press Releases
contracting Former Army Contracting Officials and Defense Contractor Indicted for Bribery and Theft of Government Funds By www.justice.gov Published On :: Thu, 22 Sep 2011 18:02:27 EDT A former member of the U.S. Army employed by a private security firm was arrested at Miami International Airport today on charges of bribery, fraud and theft of government funds, in connection with the award of a contract to provide services to a U.S. government provincial reconstruction team in Farah, Afghanistan. Full Article OPA Press Releases
contracting Retired Army Major Sentenced to 24 Months in Prison for Engaging in Money Laundering Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Tue, 13 Dec 2011 17:46:23 EST Charles Joseph Bowie Jr., 45, of Georgetown, Texas, was sentenced by U.S. District Judge Xavier Rodriguez in the Western District of Texas, San Antonio Division. Full Article OPA Press Releases
contracting U.S. Army Reserves Sergeant Pleads Guilty to Conspiracy to Defraud the United States Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Tue, 14 Feb 2012 18:15:23 EST Sergeant Amasha M. King, 33, of Forsyth, Ga., pleaded guilty before U.S. District Judge Marc T. Treadwell in Macon, Ga., to criminal information charging her with one count of conspiracy to defraud the U.S. Department of Defense. Full Article OPA Press Releases
contracting U.S. Army Captain Pleads Guilty to Accepting Illegal Gratuities Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Wed, 7 Mar 2012 18:41:29 EST Michael George Rutecki, 33, of North Pole, Alaska, pleaded guilty today before U.S. District Judge Ralph R. Beistline in the District of Alaska to a criminal information charging him with one count of accepting illegal gratuities. Full Article OPA Press Releases
contracting Retired U.S. Army Lieutenant Colonel Sentenced to 41 Months in Prison for Bribery Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Thu, 14 Jun 2012 12:41:40 EDT Derrick L. Shoemake, 50, of Moreno Valley, Calif., was sentenced by U.S. District Court Judge Dolly M. Gee in the Central District of California. Full Article OPA Press Releases
contracting Former Co-Owner of Contracting Company Pleads Guilty to Defrauding U.S. Government By www.justice.gov Published On :: Thu, 9 Aug 2012 19:24:36 EDT 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. Full Article OPA Press Releases
contracting Justice Department Challenges Joint Contracting on Behalf of Oklahoma Chiropractors By www.justice.gov Published On :: Thu, 10 Jan 2013 17:25:16 EST The Department of Justice announced today that it has reached a settlement that will require the Oklahoma State Chiropractic Independent Physicians Association (OSCIPA) and its executive director to stop jointly determining prices and negotiating contracts with insurers on behalf of competing chiropractors in Oklahoma. Full Article OPA Press Releases
contracting Former Co-Owner of Contracting Company Sentenced in San Antonio to 30 Months in Prison for Scheme to Defraud the U.S. Government By www.justice.gov Published On :: Thu, 24 Jan 2013 15:15:47 EST 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. Full Article OPA Press Releases
contracting Justice Department Challenges Joint Contracting on Behalf of South Dakota Chiropractors By www.justice.gov Published On :: Mon, 8 Apr 2013 18:48:33 EDT The U.S. Department of Justice announced today that it has reached a settlement with Chiropractic Associates Ltd. of South Dakota (CASD), an association comprising approximately 80 percent of all practicing chiropractors in South Dakota. The settlement prohibits CASD from jointly determining prices and negotiating contracts with insurers on behalf of competing chiropractors. Full Article OPA Press Releases
contracting Former Vice President of Government Contracting Company Pleads Guilty to Conspiracy to Commit Bribery By www.justice.gov Published On :: Fri, 4 Apr 2014 16:20:37 EDT A former vice president of a Chesapeake, Va., government contracting company pleaded guilty today to conspiracy to pay bribes to public officials in exchange for favorable treatment in connection with U.S. government contract work. Full Article OPA Press Releases
contracting Former Army Contracting Officials Sentenced for Filing False Tax Returns and Filing False Financial Ethics Disclosure Forms By www.justice.gov Published On :: Thu, 24 Apr 2014 16:17:38 EDT Velma I. Salinas-Nix and Kenneth H. Nix, of Boerne, Texas, were sentenced today to serve 20 months in prison and 30 months in prison, respectively, for filing false tax returns and making false statements to the U.S. Army by filing false financial ethics disclosure forms. Full Article OPA Press Releases
contracting Co-Founder of Government Contracting Company Pleads Guilty to Illegal Gratuity Charge By www.justice.gov Published On :: Thu, 28 Aug 2014 14:28:38 EDT Timothy S. Miller, 58, a co-founder of a Chesapeake, Virginia, government contracting company, pleaded guilty today to providing illegal gratuities to two public officials working for the United States Navy Military Sealift Command Full Article OPA Press Releases
contracting South Carolina Man Pleads Guilty to Fraud in Foreign Labor Contracting, Visa Fraud and Wage and Hour Violations By www.justice.gov Published On :: Wed, 3 Sep 2014 20:18:36 EDT Acting Assistant Attorney General Molly Moran for the Civil Rights Division and United States Attorney Bill Nettles announced today that Reginald Wayne Miller, of Marion, South Carolina, has entered a guilty plea in federal court in Florence to fraud in foreign labor contracting. Additionally, Miller entered a guilty plea to visa fraud and wage and hour violations. United States District Judge R. Bryan Harwell of Florence accepted the guilty plea and will impose sentence after he has reviewed the presentence report which will be prepared by the U.S. probation office. Full Article OPA Press Releases
contracting Depression Puts South African Girls at Greater Risk of Contracting HIV By feedproxy.google.com Published On :: Teen girls in South Africa face an extraordinary threat of HIV. Experiencing depression can put these girls at even higher risk of HIV infection, reports a new study. Full Article
contracting Union Berlin defender Neven Subotic says Bundesliga players fear contracting coronavirus By Published On :: Sat, 09 May 2020 11:46:31 +0100 The Premier League are watching closely as they try to push ahead with Project Restart, which would see the campaign come back on June 12. Full Article
contracting Fit Perth father Ray Daniels dies after contracting coronavirus on a cruise ship By www.dailymail.co.uk Published On :: Tue, 31 Mar 2020 23:50:29 GMT Retiree Ray Daniels, who was 73, died in hospital last Thursday, just 48 hours after he suddenly became ill and collapsed in his Perth home. Full Article
contracting Aston Villa's Pepe Reina reveals he was in 'endless minutes of fear' after contracting coronavirus By Published On :: Tue, 31 Mar 2020 09:44:04 +0100 Pepe Reina has revealed he feared for his life as coronavirus resulted in him struggling to breathe at one point. He reported earlier this month that he believes he contracted the disease due to symptoms. Full Article
contracting Coronation Street star Ken Morley claims he cheated death after contracting coronavirus a YEAR ago By www.dailymail.co.uk Published On :: Sun, 22 Mar 2020 16:13:17 GMT Coronation Street legend Ken Morely, 77, claimed that he narrowly escaped death after contracting coronavirus a year ago. Full Article
contracting Iranian 'Zombie Angelina Jolie' Instagram star is on a ventilator after contracting coronavirus By www.dailymail.co.uk Published On :: Fri, 17 Apr 2020 12:55:29 GMT Social media star Sahar Tabar, 22, whose real name is Fatemeh Khishvand, from Tehran, shot to prominence after posting images of her eerily gaunt face. Full Article
contracting Richarlison gets green light to return to Brazil squad after contracting mumps By www.dailymail.co.uk Published On :: Mon, 01 Jul 2019 09:10:37 GMT The Everton forward was put in isolation for three days after contracting the contagious viral infection and was holed up in a hotel in Porto Alegre while he recovered. Full Article
contracting Woman spends 29 days living in parents' basement and bathes in a bucket after contracting COVID-19 By www.dailymail.co.uk Published On :: Fri, 01 May 2020 16:21:55 GMT Freya Sawbridge decided to catch flight back to her parents' home in New Zealand on March 20 to avoid the worst of the pandemic. Full Article
contracting Union Berlin defender Neven Subotic says Bundesliga players fear contracting coronavirus By www.dailymail.co.uk Published On :: Sat, 09 May 2020 10:46:31 GMT The Premier League are watching closely as they try to push ahead with Project Restart, which would see the campaign come back on June 12. Full Article
contracting Rapper Ty dies aged 47 after contracting coronavirus By www.dailymail.co.uk Published On :: Fri, 08 May 2020 03:05:17 GMT The rapper's death was confirmed by his team on Thursday after he was hospitalised and placed in a medically-induced coma following 'complications' surrounding the virus. Full Article
contracting Roald Dahl's daughter Olivia, seven, died after contracting measles leading him to despair By Published On :: Sat, 12 Oct 2019 19:48:14 +0100 Roald was plagued by the feeling he had let his 'favourite child' down after Olivia contracted measles encephalitis, writes JANE FRYER. The first vaccine was licensed the following year in the U.S. Full Article
contracting Ruby Princess passenger, 74, dies in hospital after contracting coronavirus on the cruise By www.dailymail.co.uk Published On :: Sun, 12 Apr 2020 01:51:53 GMT The 74-year-old man succumbed to the infection in the Royal Adelaide Hospital overnight, SA Health confirmed on Sunday. Full Article
contracting Wolves ask UEFA to postpone Europa League clash following Olympiacos owner contracting coronavirus By Published On :: Tue, 10 Mar 2020 14:42:19 +0000 A decision on the match is expected in the next 24 hours, with Wolves reluctant to travel to Athens after Olympiacos owner Evangelos Marinakis contracted coronavirus. Full Article
contracting Leeds United legend Norman Hunter passes away after contracting coronavirus By www.moneycontrol.com Published On :: Fri, 17 Apr 2020 17:46:40 +0530 Hunter was also part of England#39;s 1996 World Cup winning squad and played in 28 matches. Full Article
contracting Galfar Engineering and Contracting SAOG By Published On :: Galfar Engineering and Contracting SAOG Full Article
contracting Report of journalists contracting Covid-19 makes scribes in Lucknow jittery By www.business-standard.com Published On :: Thu, 23 Apr 2020 21:18:00 +0530 Some of these journalists had urged the Uttar Pradesh government to conduct their sample tests Full Article