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Former Bragg employee sentenced for accepting bribes

A former Fort Bragg employee was sentenced to more than three years in prison for accepting bribes while on the job.

United statesNorth carolinaCriminal divisionFort braggRachael rileyRicharde myersChristopher dillardL scott morelandMichael easleyAtlantic field officeMajor procurement fraud field officeUs armyDefense criminal investigative serviceDepartment of defense office inspectorCalvin alfonza jordanEastern district

Business owner sentenced for fraud scheme | Internal Revenue Service

January 5, 2022 An Olathe, Kansas, man who conspired with others to control construction businesses that received hundreds of millions of dollars in federal government contracts, was sentenced in federal court today for defrauding the government with respect to contracts set aside for service-disabled veterans and certified minorities.

Weatherby lakeUnited statesKansas cityStephon zieglerTeresa moorePatrick michael dingleGavin mcclarenStacey perkinsPauls beckerTyler hatcherMichaelc mentavlosRustin simonMatthewc mcphersonRoseann ketchmarkLouis field officeDefense contract audit agency

Parkville man pleads guilty to $335 million fraud, $615,000 tax violations

Parkville man pleads guilty to $335 million fraud, $615,000 tax violations
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United statesKansas cityNorth kansas cityStephon zieglerPauls beckerMatthewc mcphersonPatrick michael dingleRoseann ketchmarkDefense contract audit agencyOffice of inspectorOffice of special investigationsDepartment of laborArmy criminal investigationUs secret serviceUs small business administrationUnited states probation office

Army reservist from Daytona Beach sentenced to prison for multimillion-dollar fraud scheme

Army reservist from Daytona Beach sentenced to prison for multimillion-dollar fraud scheme
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Frank robeyCharles ifeanyi ogozyWilliamf sweeney jrDepartment of justiceUs armyIorhemba asanReserve soldiersCriminal investigation commandMajor procurement fraud unitDirector in charge william

Former Fort Bragg employees accused of taking bribes

Former Fort Bragg employees accused of taking bribes
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North carolinaUnited statesCriminal divisionFort braggRachael rileyCalvin alfonzaEdward wade criscoNorman ackerStephen paul sabatoDefense criminal investigative serviceUs army criminal investigative divisionPublic worksEastern districtCriminal investigative divisionMajor procurement fraud unit