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noneof yourbusiness · #1 (**permalink**) 11-26-2007, 02:41 AM

Major cases involving alleged contractor fraud in Iraq, Kuwait and Afghanistan:

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• LEE-DAVIS: Maj. Gloria Davis allegedly told Army investigators before her death in December 2006 that she received $225,000 in bribes from Kuwait-based businessman George H. Lee and his son. Army investigator also said she knew of other payments by the Lees to U.S. contracting officers. No charges filed, but military seized Davis' bank accounts and suspended Lee and his company from doing business with government.

• MAJ. JOHN COCKERHAM: Federal grand jury in Texas last August indicted Cockerham, his wife Melissa and sister Carolyn Blake on bribery, conspiracy and money-laundering charges, accusing them of taking at least $9.6 million in bribes in 2004-05 while Cockerham was contract officer in Kuwait. Largest bribery case to emerge so far in investigation into contractor fraud.

• LT. COL. BRUCE HOPFENGARDNER: Hopfengardner pleaded guilty in June to conspiracy to commit money laundering and wire fraud. Sentenced to 21 months in prison and fined $144,500 for accepting cash and gifts while serving in Iraq.

• MOHAMMAD SHABBIR KHAN: Khan, U.S. citizen and former director of Kuwait and Iraq operations for Saudi Arabian subcontractor Tamimi Global Co., sentenced last December to 51 months in prison and fined $10,000 after admitting paying kickbacks to former employee of Kellogg, Brown & Root Services Inc. to win $14.4 million food services contract at Camp Arifjan, Kuwait, and $7.4 million subcontract at palace in Baghdad. Stephen Lowell Seamans, former KBR manager in Kuwait, sentenced to a year and a day after admitting taking kickbacks from Khan.

• PHILIP BLOOM: Bloom, American living in Romania, sentenced last February to 46 months in prison after pleading guilty to bribery, conspiracy and money laundering. Admitted bribing military personnel with jewelry, computers, cigars and sexual favors to win contracts. Three Army officers awaiting trial for allegedly steering contracts to Bloom.