Our Videos

October 21, 09

NEWS / U.S. Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of


WASHINGTON — A U.S. Army Sergeant deployed to Bagram Airfield, Afghanistan, pleaded guilty today to bribery and a money laundering conspiracy arising out of her work administering transportation services, the Department of Justice announced today. The Army Sergeant has agreed to pay $90,000 in restitution to the U.S. Department of Defense (DOD) and to cooperate with the Department of Justice’s ongoing investigation.

According to the charges, filed today in the U.S. District Court for the District of New Jersey, Ana C. Chavez accepted $90,000 in cash and wire transfers as a bribe from a DOD contractor in return for Chavez exercising her influence at the Transportation Operations Support Office in the award of DOD contracts and work orders to that contractor’s company. Chavez gave a portion of the bribe proceeds to another DOD contractor working at Bagram Airfield, with whom she conspired to launder the money through various bank accounts held by Chavez’s associates in the United States. According to the court documents, the alleged conduct began at least in or about February 2005 and continued until September 2006.

Chavez pleaded guilty to one count of bribery and one count of conspiracy to commit money laundering. A violation of the bribery statute carries a maximum sentence of 15 years in prison and a fine of $250,000 or three times the value of the bribe. A violation of the money laundering conspiracy statute carries a maximum sentence of 20 years in prison and a fine of $500,000 or twice the value of the laundered funds. The maximum fine could be increased to twice the gain derived from the crimes or twice the loss suffered by the victims of the crimes if either of those amounts is greater than the statutory maximum fine.

Today’s charges are the result of an ongoing investigation prosecuted by the Antitrust Division’s National Criminal Enforcement Section (NCES), with assistance from the Criminal Division’s Office of International Affairs. The investigation of this case is being conducted by the Defense Criminal Investigative Service (DCIS), the U.S. Army Criminal Investigation Command (Army CID) and the Air Force Office of Special Investigations. Additional assistance was provided by the Internal Revenue Service, Criminal Investigations Division.

Today’s charges are an example of the Department of Justice’s commitment to protect U.S. taxpayers from procurement fraud through the National Procurement Fraud Task Force. The National Procurement Fraud Initiative, announced in October 2006, is designed to promote the early detection, identification, prevention and prosecution of procurement fraud associated with the increase in contracting activity for national security and other government programs.

http://www.usdoj.gov/opa/pr/2009/October/09-at-1127.html

Tags: criminal investigation, document,
 




Testimonials

John Beacleay

Just wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo...
Read More »
Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »




FAQ

Since when does the Wassenaar Arrangement exist?
Read More »
CAN STATES IN THE U.S. APPOINT COMMISSIONERS OF DEEDS TO PERFORM EXTRATERRITORIALLY NOTARIAL ACTS FOR USE IN THAT STATE?
Read More »
What portraits are shown on our circulating coins?
Read More »
Does a home study preparer conducting home studies of American citizens residing abroad in Convention cases have to be authorized to conduct home studies in the United States and/or in the country whe
Read More »






News

July 3, 25
TX woman arrested after convincing pastor to certify fake marriage certificate
Read More »
July 1, 25
South Carolina woman accused of altering sister’s death certificate to commit insurance fraud
Read More »
June 26, 25
Jefferson Davis Hospital birth certificate errors persist; causing headaches for many
Read More »
June 19, 25
Iowa man whose body was found after home explosion died of suicide – death certificate
Read More »