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The scammer was first arrested in 2013, pleaded guilty to bribery and fraud charges in 2015, and faced up to 25 years in prison. While he awaited sentencing in San Diego, Francis was hospitalized ...
Despite the increasing awareness that the Navy was being subjected to massive fraud, GDMA was able to contract to deliver $200 million in services in 2011 alone. [ 18 ] After a three-year investigation and having planted false information that their inquiries had been closed, putting Francis off his guard, federal agents lured him to the United ...
The Multinational Logistics Services [1] (MLS) scandal is being compared to that of the Fat Leonard scandal.Both involve a husbanding agent that has charged exorbitant fees to the United States Navy in exchange for port services for ships, with the Fat Leonard scandal centered around the United States Seventh Fleet and MLS around the United States Fifth Fleet.
Joe Waldholtz (R) Campaign Manager and husband of Enid Greene Waldholtz (R) pled guilty to federal charges of tax, bank, and campaign fraud, embezzling and forgery(1995) [435] and then, while out on parole, was subsequently convicted of forging insurance and Veterans Affairs checks from his stepmother and his late father. [436] [437]
Austal USA, an Alabama-based shipbuilder that makes vessels for the U.S. Navy, has admitted wrongdoing and agreed to pay a $24 million fine to settle an accounting fraud investigation, the U.S ...
A CNN investigation last month found that Navy Federal approved more than 75% of the White borrowers who applied for a new conventional home purchase mortgage in 2022 while approving less than 50% ...
John Donald Cody is a convicted felon who perpetrated several fraudulent activities across the United States since the 1980s. He disappeared from his law practice in Arizona in 1984 after investigators began looking into his activities, suspecting the theft of client funds.
NEW YORK/BOSTON (Reuters) -RTX agreed to pay nearly $950 million to resolve federal charges it defrauded the U.S. Department of Defense into overpaying for defense systems and bribed an official ...