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EX-CONTRACTOR’S SHOCKING ADMISSION
In a stunning revelation, a former US Air Force staff sergeant, David A. Turcios, admitted to being able to find anyone anywhere after his involvement in a bribery scheme worth over $2 million.
Turcios was sentenced to 12 months’ probation and ordered to pay a $1,000 fine and $500 forfeiture for receiving and agreeing to receive bribes while working as a paying agent and contracting officer representative at the Yard in Afghanistan. The judge’s remark, “It’s pretty impressive, isn’t it?” seemed to sum up Turcios’ ability to evade detection despite his involvement in such a large-scale fraud scheme.
Turcios’ case is just one of many recent high-profile instances of corruption involving US government contractors and employees. In the past year alone, several individuals have been sentenced for various crimes, including tax evasion, fraud, and bribery.
OTHER NOTABLE CASES
- Naim Ismail, a former investment firm vice president, was sentenced to 70 months in prison for running a multimillion-dollar Ponzi scheme.
- Zachary A. Friedman, a former US Defense Contractor executive, pleaded guilty to tax evasion and faces up to five years in prison.
- Two former company executives, Paul Daigle and Keith Woolford, were sentenced to three years’ probation each for fraud related to a scheme involving fake college degrees.
- Bernard Barrington, a former US military member, was ordered to forfeit $52,000 after admitting to receiving bribe payments while stationed in Afghanistan.
- Mustafa Neghat and Abdul A. Qurashi, former employees of a US government contractor, were sentenced to supervised probation for their role in a fraud scheme involving unqualified language interpreters.
These cases highlight the ongoing struggle against corruption within the US government contracting community.