Overseas Civilian Contractors

News and issues relating to Civilian Contractors working Overseas

Former USACE employees charged with fraud

WASHINGTON, July 14 (UPI)The Justice Department Thursday announced the indictment of three former U.S. Army Corps of Engineers employees in a multimillion-dollar kickback scheme.

The former employees, along with two foreign contractors, were charged in a 54-count indictment with bribery and fraud in connection with the award of more than $50 million in construction and infrastructure contracts in Iraq, U.S. Attorney Paul J. Fishman for the District of New Jersey said in a statement.

The five defendants named in the indictment are Egyptian-born U.S. citizen John Alfy Salama Markus, 39, of Nazareth, Pa.; Onisem Gomez, 32, a U.S. citizen residing in Chiriqui, Panama; Ammar Al-Jobory, aka “Ammar Hussein Muhammed Al-Jobory,” 33, an Iraqi citizen; Ahmed Nouri, aka “Ahmed Bahjat,” 41, a citizen of Great Britain residing in Greece and Iraq; and Mithaq Al-Fahal, aka “Mithaq Mahmood Al-Fahal,” 36, an Iraqi citizen.

Please read the entire story here

July 15, 2011 - Posted by | Civilian Contractors, Contractor Corruption, Iraq, Legal Jurisdictions, USACE | , , , , , , , ,

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