Posts Tagged bribery

Procurement Fraud and Grant Fraud enforcement programs are likely to be revitalized by the Trump Administration.

It’s no shock that a political change in the Executive Branch leads to an increase in grant fraud and procurement fraud enforcement. The reason? There is low risk in scrutinizing grants and contracts awarded by the outgoing administration. Whatever shenanigans are discovered by a new Administration will

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Dutch Drilling Company Pays Brazil $342 Million in Corruption Settlement

Cinnaminson, NJ-  Netherlands-based drilling company SMB Offshore NV has reached a $342 million settlement with state-owned Petroleo Brasileiro SA (Brazilian Petroleum SA) following a near-complete investigation into corruption allegations.  Though at the time of the settlement no conclusive evidence was found, Brazilian investigators did find “red flags” in the Dutch

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DAK: U.S. Army Sergeant Pleads Guilty to Conspiracy to Defraud U.S. in Fuel Theft Scheme

Cinnaminson, NJ-  Sheldon J. Morgan, 36 and a sergeant in the U.S. Army, pleaded guilty to conspiracy to defraud the United States in the District Court of Alaska’s Fairbanks courthouse.  Stationed at FOB Fenty in Jalalabad, Afghanistan, Morgan admitted to working with Afghani truckers to steal fuel from

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US Navy Rear Admiral Admits to Lying to Federal Investigators Regarding Relationship with Leonard Francis

Cinnaminson, NJ- The massive, multilateral investigation into Leonard Glenn Francis of GDMA’s navy bribery scheme continues with highest-ranking charge yet. U.S. Navy Rear Admiral Robert Gibeau pleads guilty to lying to federal investigators (DCIS and NCIS) in regards to his relationship with Francis. Gibeau admits he received

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Two Men Bribe USMC Logistics Officials to Create Cargo Racket, Both Convicted

Cinnaminson, NJ- Two men, Ivan Dwight Brannan, 61, and David R. Nelson, 55 are sentenced to 48 and 24 months of prison respectively, following conviction of bribing US Marine Corps officials. The pair, one ex-agent and one truck driver, paid over $120,000 in bribes to Mitchell Potts

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SEC: Two Companies Settle via NPAs, Admit to Bribery of Chinese Subsidiaries

Cinnaminson, NJ- Per FCPA, two companies to agree to SEC non-prosecution agreements.   Akami Technologies (MA) and Nortek Inc. (RI) have both faced unconnected allegations of ill-gotten gains from bribery of Chinese subsidiaries. The companies are agreeing to forfeit $652,452 and $291,403, respectively, for confession to bribing and

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Three Navy Officers Indicted Following Multi-Year Bribery Scheme

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Former Government Official Pleads Guilty to Bribery of $15,000 for Awarded Work

Cinnaminson, NJ- Ex-government contractor pleads guilty to bribing two public officials for work his company contracted for the General Service Administration (GSA). Moustafa, Ahmed, Ibrahim, 37, bribed two building managers in the Washington, D.C. metro area for over $200,000 in awarded construction and maintenance work. Ibrahim’s hearing

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