Investigations Press Releases
| Name | Charges | Convicted | Sentence | Press Link |
| David Charles Pfluger | Accepting Illegal Gratuities | 7/29/2011 | Pending | View Conviction |
| Justin W. Lee | Conspiracy and Bribery | 7/15/2011 | Pending | View Conviction |
| Robert Ashley Nelson | Stealing Equipment and Receiving Proceeds | 6/28/2011 | Pending | View Conviction |
| Derrick L. Shoemake | Bribery | 6/13/2011 | Pending | View Conviction |
| Charles Joseph Bowie Jr. | Money Laundering | 5/11/2011 | Pending | View Conviction |
| Richard Razo | Kickbacks | Pending | View Conviction | |
| Kevin J. Schrock | Money Laundering | 2/8/2011 | Pending | View Conviction |
| Eddie Pressley | Bribery | 3/2/2011 | Pending | View Conviction |
| Eurica Pressley | Bribery | 3/2/2011 | Pending | View Conviction |
| Osama Ayesh | Stealing Nearly $250,000 | 2/2/2011 | Pending | View Conviction |
| Salvatore Pepe | Scheme to Defraud Government | 11/5/2010 | Pending | View Conviction |
| Precy Pellettieri | Scheme to Defraud Government | 11/5/2010 | Pending | View Conviction |
| Maj. Roderick D. Sanchez | Bribery | 10/27/2010 | Pending | View Conviction |
| Maj. Richard Harrington, USMC | Receiving Illegal Gratuities | 10/18/2010 | Pending | View Conviction |
| Lt. Col. Bruce Gillette, USA | Acts Affecting a Personal Financial Interest | 10/6/2010 | Pending | View Conviction |
| Mariam Steinbuch, Former USMC SSGT | Bribery | 10/5/2010 | Pending | View Conviction |
| Ismael Salinas | Kickbacks | 10/1/2010 | Pending | View Conviction |
| Dorothy Ellis | Conspiracy | 9/2/2010 | Pending | View Conviction |
| Wajdi Birjas | Bribery and Money Laundering | 8/11/2010 | Pending | View Conviction |
| Maj. Mark Fuller, USMC | Structuring Financial Transactions | 8/4/2011 | Pending | View Conviction |
| 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 | View Conviction |
| Terry Hall | Conspiracy and Bribery | 2/17/2010 | Pending | View Conviction |
| Theresa Russell, Former SSGT | Money Laundering | 1/28/2010 | 5 years probation; restitution of $31,000 | View Conviction |
| Ray Scott Chase | Accepting $1.4 Million in Illegal Gratuities Related to Military Dining Contracts in Kuwait | 4/21/2010 | Pending | View Conviction |
| 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 |
| 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 |
| William Rondell Collins | Bribery and Salary Supplementation | 4/21/2010 | 42 months in prison; 3 years supervised release; and ordered to pay a fine of $1,725 and forfeit $5,775 | View Conviction View Sentence |
| 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 |
| Eric Schmidt | Skimming Hundreds of Thousands of Dollars From Military Contracts | 3/4/2010 | Pending | View Conviction |
| Michael D. Nguyen | Theft and Structuring Financial Transactions | 12/7/2009 | Pending | View Conviction |
| Ronald Radcliffe | Bribery and Money Laundering | 10/16/2009 | 40 months in prison and a $30,000 fine | View Conviction View Sentence |
| Joselito Domingo | Bribery | 11/19/2009 | Pending | View Conviction |
| Gloria Martinez | Bribery and Conspiracy | 8/12/2009 | 5 years in prison | View Conviction View Sentence |
| Robert Jeffery | Conspiracy and theft | 8/11/2009 | 4 years in prison | View Conviction View Sentence |
| 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 |
| Michel Jamil | Conspiracy | 7/27/2009 | 40 months in prison | View Conviction View Sentence |
| Robert Young | Conspiracy and theft of Government Property | 7/24/2009 | 97 months in prison, 3 years supervised release; forfeiture of $1 million; and restitution of $26,276,472 | View Conviction |
| Samir Itani | Conspiracy | 7/21/2009 | Pending | View Conviction |
| Tijani Saani | Filing false tax returns | 6/25/2009 | 110 months in prison; 1 year supervised release; $1.6 million fine; and $816,485 in restitution to the IRS | 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 | |
| Elbert W. George III | Theft of government property; conspiracy | 5/18/2009 | 60 days intermittent confinement; 2 years supervised release; forfeit $103,000; and pay jointly and severally with co-conspirator Roy Greene $52,286.60 in restitution | View Conviction View Sentence |
| Roy Greene, Jr. | Theft of government property; conspiracy | 5/18/2009 | 3 years supervised release; forfeit $103,000; and pay jointly and severally with co-conspirator Elbert George $52,286.60 in restitution | View Conviction View Sentence |
| Frederick Kenvin | Conspiracy | 4/30/2009 | 3 years probation and $2,072,967 restitution | View Conviction View Sentence |
| Stephen Day | Conspiracy to defraud the United States by misrepresentation | 4/13/2009 | 3 years probation; $41,522 restitution; and $2,000 | View Conviction |
| Jeff Alex Mazon, Contractor, KBR | Major fraud against the United States and wire fraud | 3/24/2009 | 1 year probation; 6 months home confinement; and $5,000 fine | View Conviction View Sentence |
| 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 |
| Michael Carter, Project Engineer, Force Protection Industries | Violating the Anti-Kickback Act | 1/25/2009 | 61 months in prison; 3 years supervised release | View Conviction View Sentence |
| Harith al-Jabawi, Contractor | Conspiracy, bribery, and false statements | 1/22/2009 | Pending | 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 |
| Maj. Theresa Baker, USAR Contracting Officer | Conspiracy and bribery | 12/22/2008 | 70 months in prison; $825,000 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 | View Conviction View Sentence |
| Lee Dubois, Contractor, Future Services General Trading and Contracting Company | Theft of government property | 10/7/2008 | 3 years in prison and repayment of $450,000 that represented the illegal proceeds of the scheme | View Conviction |
| Jacqueline Fankhauser | Receipt of stolen property | 8/28/2008 | 1 year probation; 180 days home confinement; 104 hours community service; $10,000 fine; $100 special assessment | View Conviction |
| Robert Bennett Contractor, KBR | Violating the Anti-Kickback Act | 8/28/2008 | Pending | View Conviction |
| Maj. James Momon, Jr., USA Contracting Officer | Conspiracy and bribery | 8/13/2008 | Pending | 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 |
| Capt. Cedar Lanmon, USA | Accepting illegal gratuities | 7/23/2008 | 1 year in prison; 1 year supervised release | 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 | Pending | View Conviction |
| Raman International Corp. | Conspiracy and bribery | 6/3/2008 | $500,000 fine and $327,192 restitution | View Conviction |
| Capt. Austin Key, USA Contracting Officer | Bribery | 12/19/2007 | Pending | View Conviction |
| Maj. John Rivard, USAR Contracting Officer | Bribery, conspiracy, and money laundering | 7/23/2007 | 10 years in prison; 3 years supervised release; $5,000 fine; and $1 million forfeiture order | View Conviction |
| Kevin Smoot, Managing Director, Eagle Global Logistics, Inc. | Violating the Anti-Kickback Act and making false statements | 7/20/2007 | 14 months in prison; 2 years supervised release; $6,000 fine; $17,964 restitution | View Conviction |
| Anthony Martin, Subcontractor Administrator, KBR | Violating the Anti-Kickback Act | 7/13/2007 | 1 year and 1 day in prison; 2 years supervised release; $200,504 restitution | View Conviction |
| Jesse Lane, USAR 223rd Finance Detachment | Conspiracy and honest services wire fraud | 6/5/2007 | 30 months in prison; $323,228 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 |
| Chief Warrant Officer Peleti “Pete” Peleti, Jr., USA, Army’s Food Service Advisor for Kuwait, Iraq, and Afghanistan | Bribery and smuggling cash | 2/9/2007 | 28 months in prison; $57,500 fine and forfeiture | View Conviction |
| Jennifer Anjakos, USAR 223rd Finance Detachment | Conspiracy to commit wire fraud | 11/13/2006 | 3 years probation; $86,557 restitution; $100 assessment | View Conviction |
| Sgt. Lomeli Chavez, USAR 223rd Finance Detachment | Conspiracy to commit wire fraud | 11/13/2006 | 3 years probation; $28,107 restitution; $100 assessment | View Conviction |
| Sgt. Derryl Hollier, USAR 223rd Finance Detachment | Conspiracy to commit wire fraud | 11/13/2006 | 3 years probation; $83,657.47 restitution; $100 assessment | View Conviction |
| Sgt. Luis Lopez, USAR 223rd Finance Detachment | Conspiracy to commit wire fraud | 11/13/2006 | 3 years probation; $66,865 restitution; $100 assessment | View Conviction |
| Bonnie Murphy, Contracting Officer | Accepting unlawful gratuities | 11/7/2006 | 1 year supervised release and $1,500 fine | View Conviction |
| Samir Mahmoud, Employee of U.S. construction firm | Making false statements | 11/3/2006 | 1 day credit for time served; 2 years supervised release | View Conviction |
| Gheevarghese Pappen, USACE Civilian | Soliciting and accepting illegal gratuities | 10/12/2006 | 2 years in prison; 1 year supervised release; $28,900 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 |
| Mohammad Shabbir Khan, Director of Operations for Kuwait and Iraq, Tamimi Global Co., Ltd. | Violating the Anti-Kickback Act | 6/23/2006 | 51 months in prison; 2 years supervised release; $10,000 fine; $133,860 restitution; $1,400 assessment | View Conviction |
| Witness Tampering | 8/10/2009 | Pending | 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 |
| Stephen Seamans, Subcontracts Manager, KBR | Wire fraud, money laundering, and conspiracy | 3/1/2006 | 12 months and 1 day in prison; 3 years supervised release; $380,130 restitution; $200 assessment | View Conviction |
| Christopher Cahill, Regional Vice President, Middle East and India, Eagle Global Logistics, Inc. | Major fraud against the United States | 2/16/2006 | 30 months in prison; 2 years supervised release; $10,000 fine; $100 assessment (a civil settlement with EGL arising from the same facts resulted in a settlement of $4 million) | 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 |
| Glenn Powell, Subcontracts Manager, KBR | Major fraud and violating the Anti-Kickback Act | 8/1/2005 | 15 months in prison; 3 years supervised release; $90,973.99 restitution; $200 assessment | View Conviction |