Tag Archives: Kuwait

More DoD Investigations of Allegations of U.S. Contractor-Fueled Human Trafficking

Posted on January 26, 2012 10:54 pm by David

Jan 26, 2012 More DoD Investigations of Allegations of U.S. Contractor-Fueled Human Trafficking By NICK SCHWELLENBACH It appears that Fiscal Year 2011 saw more Defense Department criminal investigations of alleged human trafficking by its contractor supply chain than in any … Continue reading →

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Feds Seek Life For Army Major In Bribery Scheme

Posted on November 17, 2011 3:58 am by David

Feds Seek Life For Army Major In Bribery Scheme Wednesday, November 16 2011 16:33 Associated Press BIRMINGHAM, Alabama- Prosecutors are asking a federal judge in Birmingham to send a former Army major to prison for life for his conviction on … Continue reading →

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Saudi Arabia-Based Tamimi Global Company to Pay U.S. $13 Million to Resolve Criminal and Civil Allegations of Kickbacks and Illegal Gratuities

Posted on September 28, 2011 1:13 am by David

Saudi Arabia-Based Tamimi Global Company to Pay U.S. $13 Million to Resolve Criminal and Civil Allegations of Kickbacks and Illegal Gratuities Department of Justice Office of Public Affairs Friday, September 16, 2011 WASHINGTON – Saudi Arabia-based Tamimi Global Company Ltd … Continue reading →

Posted in Companies, Contracts, Fraud/Waste/Abuse, Iraq, Kuwait, Legal, Logistics | Tagged , , , , , , | Leave a comment

Saudi Arabia-Based Tamimi Global Company to Pay U.S. $13 Million to Resolve Criminal and Civil Allegations of Kickbacks and Illegal Gratuities

Posted on September 24, 2011 3:05 am by David

Saudi Arabia-Based Tamimi Global Company to Pay U.S. $13 Million to Resolve Criminal and Civil Allegations of Kickbacks and Illegal Gratuities KBR Subcontractor Provided Dining Services in Iraq and Kuwait U.S. Department of Justice September 16, 2011 Office of Public … Continue reading →

Posted in Companies, Contracts, Fraud/Waste/Abuse, Iraq, Kuwait, Legal, Logistics | Tagged , , , , , , | Leave a comment

Wikileaks Cable: Kuwait Lobbied State Dept. on Behalf of Contractor that Bungled U.S. Embassy in Baghdad

Posted on September 8, 2011 7:13 pm by David

Sep 07, 2011 Wikileaks Cable: Kuwait Lobbied State Dept. on Behalf of Contractor that Bungled U.S. Embassy in Baghdad By JAKE WIENS A newly released cable by the anti-secrecy group Wikileaks shows that the government of Kuwait repeatedly lobbied the … Continue reading →

Posted in Companies, Contracts, Control, Iraq, Kuwait, Logistics, State Department | Tagged , , , , , , , | Leave a comment

Hampstead veteran killed in Kuwait accident

Posted on August 7, 2011 12:38 am by David

Hampstead veteran killed in Kuwait accident By Jason Schreiber Union Leader Correspondent Published Aug 5, 2011 at 10:21 am (Updated Aug 5, 2011) HAMPSTEAD – The Hampstead community is mourning the death of a local Air Force veteran who was … Continue reading →

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Military Food Firm May Face New Charges

Posted on August 2, 2011 3:24 am by David

Washington Post, August 1, 2011 Military Food Firm May Face New Charges Kuwaiti supplier to U.S. forces is accused of bilking government By Greg Bluestein, Associated Press ATLANTA — Federal prosecutors are investigating possible new charges against a Kuwaiti military … Continue reading →

Posted in Companies, Contracts, Fraud/Waste/Abuse, Iraq, Kuwait, Legal, Logistics | Tagged , , , , , , | Leave a comment

U.S. court denies key petition by Kuwait’s Agility

Posted on July 21, 2011 8:44 pm by David

U.S. court denies key petition by Kuwait’s Agility 7/20/2011 COMMENTS (0) ATLANTA, July 20 (Reuters) – A U.S. appeals court on Wednesday denied a petition by Agility in a legal setback for the Kuwaiti logistics firm that faces prosecution on … Continue reading →

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JEWETT CITY MAN PLEADS GUILTY TO ACCEPTINGKICKBACKS FROM MILITARY SUPPLIER IN KUWAIT

Posted on July 19, 2011 5:17 pm by David

JEWETT CITY MAN PLEADS GUILTY TO ACCEPTING KICKBACKS FROM MILITARY SUPPLIER IN KUWAIT David B. Fein, United States Attorney for the District of Connecticut, announced that BARRY S. SZAFRAN, 49, of Jewett City, waived his right to indictment and pleaded … Continue reading →

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Contracts Supporting Base Operations in Kuwait Need Stronger Management and Administration

Posted on July 1, 2011 5:58 pm by David

Contracts Supporting Base Operations in Kuwait Need Stronger Management and Administration SUBJECT:  Contracts Supporting Base Operations in Kuwait Need Stronger Management and Administration (Report No D-2011-078) We  are providing this report for review and comment.  We performed this audit as … Continue reading →

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