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Navy contractor sentenced for bribery after US drops $50M fraud claim - Vimarsana News

Navy contractor sentenced for bribery after US drops $50M fraud claim

A defense contractor who pleaded guilty to bribery was sentenced Thursday to a year and a day in prison for slipping envelopes stuffed with $33,500 in cash to a U.S. Navy official.

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James Crabtree is executive director of IISS-Asia in Singapore. He is author of "The Billionaire Raj."Leonard Glenn Francis is a giant man who left a

Source: nikkei.com
Navy contractor returns to US to face charge - Vimarsana News

Navy contractor returns to US to face charge

Frank Rafaraci, the chief executive of Multinational Logistics Services, a major U.S. Navy contractor,is accused of defrauding the Navy of at least $50 million by inflating invoices for port services between 2011 and 2018.

CEO of major defense contractor charged with bribery | Internal Revenue Service - Vimarsana News

CEO of major defense contractor charged with bribery | Internal Revenue Service

October 18, 2021 — The chief executive officer (CEO) of Multinational Logistics Services (MLS), a large ship husbanding company that has received over $1 billion in U.S. Navy contracts since 2010, appeared in the United States today to face a criminal charge for his alleged participation in a bribery scheme.

Source: irs.gov
CEO Of Defense Contractor Faces Navy Bribery Charge - Vimarsana News

CEO Of Defense Contractor Faces Navy Bribery Charge

The CEO of a defense contractor accused of bribing U.S. Navy officials and defrauding the Navy through inflated invoices has appeared before a D.C. federal judge after voluntarily returning to the U.S., the U.S. Department of Justice announced.

Source: law360.com