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June 25, 2009
Owner of New Jersey Landscaping Sub-Contractor Pleads Guilty
to Defrauding the Environmental Protection Agency
WASHINGTON- The co-owner of a Martinsville, N.J., landscaping company pleaded
guilty to participating in a fraud conspiracy at the Environmental Protection Agency (EPA)-
designated Superfund site, Federal Creosote, located in Manville, N.J., the Department of Justice
announced today.
(Read the Full Release)
June 24, 2009
Federal and State Officials Join Forces to Prevent Stimulus Funding Fraud in Oklahoma
Oklahoma City, Oklahoma- Acting United States Attorney, FBI Special Agent in Charge Ralph G. Diaz, San Antonio Division, and Housing and Urban Development Inspector General Kenneth Donohue announced the arrest of four San Antonio Housing Authority (SAHA) employees on federal bribery-related charges.
(Read the Full Release)
June 19, 2009
Two Military Officials Plead Guilty to Bribery, Fraud and Conspiracy Related to Defense Contracts in Afghanistan
WASHINGTON— Two U.S. military officials pleaded guilty to various bribery, fraud
and conspiracy charges relating to Department of Defense (DOD) contracts in Afghanistan, the
Department of Justice announced today. 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 the Full Release)
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