Name | Charges | Date | Sentence | Press Link |
Mario Khalil | Illegal gratuities | 9/9/2013 | Pending | View Conviction |
Bradley Christiansen | Conspiracy | 7/9/2013 | Pending | View Conviction |
Harold Broek | Conflict of Interest | 7/23/2013 | Pending | View Conviction |
Edward Knotts | Bribery | 7/10/2013 | Pending | View Conviction |
Ramy Elmery | False statements | 4/11/2013 | 1 month prison, 3 years supervised release, and $20,000 fine | View Conviction |
Wajdi Birjas | Bribery and Money Laundering | 4/2/2013 | 35 months in prison, 3 years supervised release, and forfeit $650,000 | View Conviction |
Sean Patrick O'Brien | Conspiracy | 4/1/2013 | 23 months in prison, 3 years supervised release #37,500 restitution | View Conviction |
Richard A. Gilliland | Bribery | 2/20/2013 | 5 months in prison, 3 years supervised release, and fine of $27,200 | View Conviction |
Ulysses S. Hicks | Accepting Illegal Gratuities | 1/3/2013 | Five years probation, $5,000 fine and $65,409 restitution | View Conviction |
Gregory S. Light | Tax Evasion | 12/17/2012 | Five years probation including 12 months house arrest, $81,886 restitution, and fine of $3,000 | View Conviction |
Gilbert Mendez | Conspiracy To Commit Wire Fraud | 12/6/2012 | Pending | View Conviction |
Daniel Hutchinson, former Sgt, USA | Receiving Stolen Funds from Iraq | 9/14/2012 | Prison sentence of time served; 1 year supervised release; and $12,000 restitution | |
Julio Soto, MSgt (ret), USA | Conspiracy to Accept Illegal Gratuities | 8/29/2012 | 5 years probation; and $62,543 restitution | View Conviction |
Jill Charpia, contractor | Providing False Statements to the Government | 1/24/2013 | 30 months in prison; 3 years supervised release; $920,000 restitution; and $100 special assessment | View Conviction |
Robert Boorda, US Institute of Peace | Conspiracy to Committ Wire Fraud | 8/6/2012 | Pending | View Conviction |
Crystal Martin | Conspiracy and Money Laundering | 1/28/2013 | 5 years probation; and $100 special assessment | View Conviction |
Richard Evick, SFC, USA | Conspiracy, Bribery, Money Laundering and Obstructing an Agency Proceeding | 1/28/2013 | 12 months and 1 day in prison; 3 years supervised release; and $1,100 special assessment | View Conviction |
Ahmed Kazaz, Contractor | Conspiracy, Kickbacks, Wire Fraud and Mail Fraud | 5/21/2012 | 15 months in prison; $15,000 fine; $947,585 restitution; and forfeiture of $947,585 | View Conviction |
Nicole Luvera, former Capt, USA | Theft of Government Property | 5/17/2012 | Pending | View Conviction |
Billy Joe Hunt, contractor | Conspiracy and Filing False Tax Returns | 5/8/2012 | 15 months in prison; 3 years supervised release; $66,212 restitution; and $236,472 forfeiture | View Conviction |
Gaines Newell, contractor | Conspiracy and Filing False Tax Returns | 4/10/2012 | 27 months in prison; 3 years supervised release; $1,102,115 restitution; amd $861,027 forfeiture | View Conviction |
Christopher Bradley, Major, USA | Gratuities | 4/9/2012 | 6 months in prison; 1 year supervised release; and $20,000 restitution | View Conviction |
David Welch, contractor | Conpsiracy to Steal Government Property | 4/2/2012 | 2 years in prison; 3 years supervised release; and $160,000 restitution | View Conviction |
Capt Michael Rutecki, USA | Gratuities | 3/7/2012 | 3 years probation; $10,500 restitution; and $2,000 fine | View Conviction |
Sgt Amasha King, USAR | Conspriacy to Defraud | 2/14/2012 | 3 months in prison; 5 years probation; and $20,500 restitution | |
John Hayes, contractor | Conspiracy | 11/10/2011 | 5 months in prison; 2 years supervised release; and $12,000 restitution | |
Brian Cornell, contractor | False Statements | 10/27/2011 | 3 months in prison; 2 years supervised release; and $1,000 fine | |
Thomas Manok, USACE employee | Conspiracy | 9/19/2011 | 20 months in prison; 3 years supervised release; and $73,500 forfeiture | View Conviction |
Eric Hamilton, GySgt, USMC | Conspiracy | 8/10/2011 | 18 months in prison; 3 years supervised release; and $124,944 restitution | View Conviction |
Francisco Mungia | Conspiracy | 7/22/2011 | 4 months in prison; 3 years supervised release; and $30,000 restitution | |
David Charles Pfluger | Accepting Illegal Gratuities | 7/29/2011 | 18 months in prison; 3 years supervised release; and $24,000 restitution | View Conviction |
Justin W. Lee | Bribery | 7/15/2011 | Pending | View Conviction |
Robert Ashley Nelson | Stealing Equipment and Receiving Proceeds | 6/28/2011 | 4 years probation with the first 6 months in home confinement; and $44,830 restitution | View Conviction |
Derrick L. Shoemake | Bribery | 6/13/2011 | 41 months in prison; 2 years supervised release; forfeiture of $68,100; and $181,900 restitution | View Conviction |
Charles Joseph Bowie Jr. | Money Laundering | 5/11/2011 | 2 years in prison; 3 years supervised release; and $400,000 restitution | View Conviction |
Richard Razo | Kickbacks | 2/28/2011 | 33 months in prison; 2 years supervised release; and $106,820 restitution | |
Kevin J. Schrock | Money Laundering | 2/8/2011 | 3 years probation; and $47,241 restitution | View Conviction |
Eddie Pressley | Bribery | 3/2/2011 | 12 years in prison; 3 years supervised release; and forfeiture of $21M, real estate and automobiles | View Conviction |
Eurica Pressley | Bribery | 3/2/2011 | 6 years in prison; 3 years supervised release; and forfeiture of $21M, real estate, and automobiles | View Conviction |
Osama Ayesh | Stealing Nearly $250,000 | 2/2/2011 | 42 months in prison; 36 months supervised release; $243,416 restitution; and $5,000 fine | View Conviction |
Salvatore Pepe | Conspiracy | 11/5/2010 | Pending | View Conviction |
Precy Pellettieri | Conspiracy | 11/5/2010 | Pending | View Conviction |
Maj. Roderick D. Sanchez | Bribery | 10/27/2010 | 5 years in prison; 3 years supervised release; and $15,000 fine | View Conviction |
Maj. Richard Harrington, USMC | Receiving Illegal Gratuities | 10/18/2010 | 1 year and 1 day in prison; and forfeiture | View Conviction |
Lt. Col. Bruce Gillette, USA | Acts Affecting a Personal Financial Interest | 10/6/2010 | 1 year probation; $2,000 fine; and 160 hours community service | View Conviction |
Mariam Steinbuch, Former USMC SSGT | Bribery | 10/5/2010 | 5 years probation and $25,000 restitution | View Conviction |
Ismael Salinas, Contractor | Kickbacks | 10/1/2010 | 9 months in prison (time served); 2 years supervised release; $7,500 fine; and forfeiture of $807,904 | View Conviction |
Dorothy Ellis, Contractor | Conspiracy | 9/2/2010 | 37 months in prison; 3 years supervised release; and $360,000 resitution | View Conviction |
Maj. Mark Fuller, USMC | Structuring Financial Transactions | 8/4/2011 | 1 year and 1 day in prison; $198,510 fine; and forfeiture of $120,040 and a Harley Davidson motorcycle | View Conviction |
Maj. Charles Sublett, USA | Making False Statements Related to Shipment of Currency from Iraq to the United States | 7/7/2010 | 21 months in prison; 2 years supervised release; and ordered to forfeit $107,900 and 17,120,000 in Iraqi dinar | View Conviction View Sentence |
Faustino L. Gonzales | Receiving Kickbacks for Awarding Contracts in Iraq | 6/24/2010 | 15 months in prison; 1 year supervised release; ordered to pay a fine of $10,000; restitution of $25,500; and a special assessment of $100 | View Conviction View Sentence |
MSGT Terrance Walton, USMC | Bribery, Graft, and Failure to Obey a Direct Order | 5/17/2010 | Reprimand; reduction in rank from E-8 to E-3; $65,000 fine; and 62 days confinement | |
Markus E. McClain | Accepting an Illegal Gratuity | 4/15/2010 | Pending | View Conviction |
Kevin A. Davis | Accepting an Illegal Gratuity | 4/13/2010 | Pending | View Conviction |
Janet Schmidt | Filing False Income Tax Returns | 3/18/2010 | 12 months monitored home confinement followed by 36 months probation, and Restitution of $1,692,472 | |
Eric Schmidt | Skimming Hundreds of Thousands of Dollars From Military Contracts | 3/4/2010 | 72 months in prison: 3 years supervised release; and $2,150,613 restitution | View Conviction |
Terry Hall | Conspiracy and Bribery | 2/17/2010 | 39 months in prison; 1 year supervised release; and forfeiture of $15,757,000 | View Conviction |
Theresa Russell, Former SSGT | Money Laundering | 1/28/2010 | 5 years probation; restitution of $31,000 | View Conviction |
Michael D. Nguyen | Theft and Structuring Financial Transactions | 12/7/2009 | 30 months in prison; 3 years supervised release; $200,000 restitution and forfeit his interest in all personal property bought bought with the stolen money and forfeit all funds seized by the government | View Conviction |
William Driver | Money Laundering | 8/5/2009 | 3 years probation, to include 6 months home confinement; $36,000 restitution | View Conviction |
Nyree Pettaway | Conspiracy to Obstruct Justice | 7/28/2009 | 12 months and 1 day in prison; 2 years supervised release; $5 million restitution | View Conviction |
Tijani Saani | Filing False Income Tax Returns | 6/25/2009 | 110 months in prison, 1 year supervised release, $1.6M fine, restitution of $816,485 | View Conviction |
Diane Demilta | Wire fraud | 5/27/2009 | 6 months in prison; 12-month house arrest; 2 years supervised release; $20,000 fine; $70,000 restitution | View Conviction |
Benjamin R. Kafka | Misprision of a felony | 5/18/2009 | Pending | |
Carolyn Blake, Sister of Maj. John Cockerham | Conspiracy and money laundering | 3/19/2009 | 70 months in prison; 3 years supervised release; $3.1 million restitution | View Conviction |
Maj. Christopher Murray, USA Contracting Officer | Bribery and false statements | 1/8/2009 | 57 months in prison; 3 years supervised release; $245,000 restitution | View Conviction |
Col. Curtis Whiteford, USAR Senior Official, CPA-South Central Region | Conspiracy, bribery, and wire fraud | 11/7/2008 | 5 years in prison; 2 years supervised release; $16,200 restitution | View Conviction |
Lt. Col. Michael Wheeler, USAR CPA Reconstruction Advisor | Conspiracy, bribery, wire fraud, interstate transportation of stolen property, and bulk cash smuggling | 11/7/2008 | 42 months in prison; 3 years supervised release; $1,200 restitution; $100 special assessment | View Conviction |
David Ramirez, Contractor, Readiness Support Management, Inc. | Bulk currency smuggling and structuring transactions | 10/9/2008 | 50 months in prison; 3 years supervised release; $200 special assessment | |
Maj. James Momon, Jr., USA Contracting Officer | Conspiracy and Bribery | 11/13/2012 | 18 months in prison; $5.8 million restitution; | View Conviction |
Lt. Col. Debra M. Harrison, USA Acting Comptroller for CPA-South Central Region | Conspiracy, bribery, money laundering, wire fraud, interstate transportation of stolen property, smuggling cash, and preparing false tax returns | 7/28/2008 | 30 months in prison; 2 years supervised release; $366,640 restitution | View Conviction |
Maj. John Lee Cockerham, Jr., USA Contracting Officer | Bribery, conspiracy, and money laundering | 6/24/2008 | 210 months in prison; 3 years supervised release; $9.6 million restitution. | View Conviction |
Melissa Cockerham, Wife of Maj. John Cockerham | Conspiracy and money laundering | 6/24/2008 | 41 months in prison; 3 years supervised release; $1.4 million restitution | View Conviction |
Lt. Col. Levonda Selph, USAR Contracting Officer | Conspiracy and bribery | 6/10/2008 | 12 months in prison; 3 years supervised release; $5,000 fine; and $9,000 restitution | View Conviction |
Steven Merkes, DoD Civilian, Operational Support Planner | Accepting illegal gratuities | 2/16/2007 | 12 months and 1 day in prison;$24,000 restitution | View Conviction |
Lt. Col. Bruce Hopfengardner, USAR Special Advisor to CPA-South Central Region | Conspiracy, conspiring to commit wire fraud and money laundering, and smuggling currency | 8/25/2006 | 21 months in prison; 3 years supervised release; $200 fine; $144,500 forfeiture | View Conviction |
Faheem Mousa Salam, Interpreter, Titan Corp. | Violating the Foreign Corrupt Practices Act’s Anti-Bribery Provisions | 8/4/2006 | 3 years in prison; 2 years supervised release; 250 hours community service; $100 special assessment | View Conviction |
Philip Bloom, Owner: Global Business Group, GBG Holdings, and GBG-Logistics Division | Conspiracy, bribery, and money laundering | 3/10/2006 | 46 months in prison; 2 years supervised release; $3.6 million forfeiture; $3.6 million restitution; $300 special assessment | View Conviction |
Robert Stein, CPA-South Central Comptroller and Funding Officer | Felon in possession of a firearm, possession of machine guns, bribery, money laundering, and conspiracy | 2/2/2006 | 9 years in prison; 3 years supervised release; $3.6 million forfeiture; $3.5 million restitution; $500 special assessment | View Conviction |
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