Bribery

July 1, 2009 -- WASHINGTON – A retired U.S. military official pleaded guilty to bribery and conspiracy charges relating to Department of Defense (DOD) contracts in Afghanistan, the Department of Justice announced today.    » read more »

Two Military Officials Plead Guilty to Bribery, Fraud and Conspiracy Related to Defense Contracts in Afghanistan; Third Military Official Pleads Guilty to Receiving Stolen Property

June 19, 2009 -- Four Contractors and Four Contracting Companies Also Charged with Related Crimes

Two U.S. military officials pleaded guilty to various bribery, fraud and conspiracy charges relating to Department of Defense (DOD) contracts in Afghanistan. A third military official pleaded guilty to receiving stolen property, which was obtained through the bribery conspiracy. In addition, four DOD contractors and four affiliated contracting companies were indicted for their roles in paying bribes to the military officials and otherwise defrauding the United States.    » read more »

Government Seeks Forfeiture of Commercial Real Estate, Residences and Expensive Automobiles

May 6, 2009 -- A 23-count indictment unsealed today alleges that a civilian contractor paid more than $2.8 million in bribes to a U.S. Army contracting official stationed at Camp Arifjan, an Army base in Kuwait, and the official’s wife, and that the three individuals committed honest services fraud and money laundering offenses in connection with the same conduct.    » read more »

Lebanese Contracting Company Also Charged in Conspiracy

April 9, 2009 -- WASHINGTON—Two Department of Defense (DOD) contractors were charged with conspiracy and bribery relating to their roles involving DOD contracts in Afghanistan, the Department of Justice today announced. A Lebanese contracting company is also charged with participating in the same conspiracy.    » read more »

March 19, 2009 -- WASHINGTON – The sister of a U.S. Army officer has pleaded guilty for her participation in a money-laundering scheme related to bribes paid for contracts awarded in support of the Iraq war, Acting Assistant Attorney General Rita M. Glavin of the Criminal Division and Acting Assistant Attorney General Scott D. Hammond of the Antitrust Division announced today.    » read more »

March 12, 2009 -- WASHINGTON – Beverly L. Masek, a former elected member of the Alaska House of Representatives, pleaded guilty today to conspiracy to commit bribery, Acting Assistant Attorney General Rita M. Glavin of the Criminal Division announced.

Masek pleaded guilty before U.S. District Judge Ralph Beistline in Anchorage to one count of conspiracy to commit bribery concerning programs receiving federal funds. In court documents, Masek admitted to conspiring with Bill J. Allen, the former chief executive officer of VECO Corporation (VECO), a now-defunct multinational oil field services company, and Richard L. Smith, a former VECO vice president, to soliciting and accepting bribes.    » read more »

March 5, 2009 -- WASHINGTON – Two citizens of the United Kingdom have been charged in an indictment unsealed today in the United States for their alleged participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts, Acting Assistant Attorney General Rita M. Glavin of the Criminal Division announced. The EPC contracts to build liquefied natural gas (LNG) facilities on Bonny Island, Nigeria, were valued at more than $6 billion.    » read more »

Washington, D.C., Feb. 11, 2009 — The Securities and Exchange Commission today announced settlements with KBR, Inc. and Halliburton Co. to resolve SEC charges that KBR subsidiary Kellogg Brown & Root LLC bribed Nigerian government officials over a 10-year period, in violation of the Foreign Corrupt Practices Act (FCPA), in order to obtain construction contracts. The SEC also charged that KBR and Halliburton, KBR's former parent company, engaged in books and records violations and internal controls violations related to the bribery.    » read more »

Enforcement Actions by DOJ and SEC Result in Penalties of $579 Million for KBR’s Participation in a Scheme to Bribe Nigerian Government Officials to Obtain Contracts

February 11, 2009 -- WASHINGTON – Kellogg Brown & Root LLC (KBR), a global engineering, construction and services company based in Houston, pleaded guilty today to charges related to the Foreign Corrupt Practices Act (FCPA) for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts, Acting Assistant Attorney General Rita M. Glavin of the Criminal Division announced. The EPC contracts to build liquefied natural gas (LNG) facilities on Bonny Island, Nigeria, were valued at more than $6 billion.    » read more »

January 23, 2009 -- WASHINGTON — A former employee of the New York Power Authority (NYPA) was sentenced today to serve 37 months in jail and to pay a $5,000 criminal fine for his role in a kickback and bribery scheme, the Department of Justice announced.    » read more »

Washington, D.C., May 14, 2008 — The Securities and Exchange Commission today filed a settled enforcement action charging Willbros Group, Inc. and four former employees with violations of the Foreign Corrupt Practices Act (FCPA), alleging that they paid more than $6 million in undisclosed bribes to Nigerian government officials and others to obtain significant contracts for the Houston-based company.    » read more »

THURSDAY, FEBRUARY 14, 2008 -- WASHINGTON – The Department of Justice has entered into an agreement with Westinghouse Air Brake Technologies Corporation (Wabtec) regarding improper payments to government officials in India in violation of the Foreign Corrupt Practices Act (FCPA), Assistant Attorney General Alice S. Fisher of the Criminal Division announced today. The agreement requires that Wabtec pay a $300,000 penalty, implement rigorous internal controls, and cooperate fully with the Department.    » read more »

06 December 2007 -- A new survey reports that more than 20 percent of people polled in Latin America say they paid a bribe in the past year to obtain a service, down slightly from the previous year.

The survey, known as the Global Corruption Barometer, was released Thursday by the Berlin-based anti-corruption group Transparency International.

According to the poll, most bribes in Latin America were paid to the police more than 20 percent and to the judiciary about 11 percent.    » read more »

Nov. 20, 2007 -- WASHINGTON – A civilian contractor from Georgia has been indicted by a federal grand jury in the District of Columbia for allegedly soliciting bribes while working at Camp Arifjan, an Army base in Kuwait, Assistant Attorney General Alice S. Fisher of the Criminal Division announced today.

The indictment returned this morning charges Terry Hall, 41, of Rex, Georgia, with one count of bribery.    » read more »

August 16, 2007 -- BOSTON – Yesterday, a Billerica, Massachusetts man was sentenced in connection with bribing Registry of Motor Vehicle (RMV) clerks in exchange for false Massachusetts driver's licenses. Middlesex Superior Court Judge Hiller B. Zobel sentenced Michelet Joacine, age 38, to serve 19 to 20 years in State Prison and ordered him to pay a $10,000 fine. Joacine was convicted at trial in May but fled shortly before the jury returned its guilty verdict. He was arrested in June by State Police assigned to the Massachusetts Attorney General's Office and sentenced yesterday.    » read more »