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Police found 24 Migrants in Doboj - Sarajevo Times

Police found 24 Migrants in Doboj - Sarajevo Times
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DOJ Settles False Claims Act Case with Defense Material Supplier for $5.6 Million | Michael Volkov

The U.S. Attorney’s Office for the Southern District of California recently announced a settlement of a False Claims Act case against Tungsten Heavy Powder of San Diego (THP), which was. ....

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San Diego Woman Pleads Guilty to Conspiracy to Launder Almost $600,000 from Department of Defense Bribery Scheme

Imperial Valley News
Imperial Valley News Center
San Diego Woman Pleads Guilty to Conspiracy to Launder Almost $600,000 from Department of Defense Bribery Scheme
Details
Written by IVN
San Diego, California - Liberty Gutierrez pleaded guilty today to conspiring to launder the proceeds of a bribery scheme involving a former employee of the Naval Information Warfare Center in San Diego, California, and various defense contractors.
According to Gutierrez’s plea agreement, the Naval Information Warfare Center employee, identified in court documents as “Individual-1,” solicited and accepted things of value from various defense contractors, including three defense contractors identified in her plea agreement as Contractor-1, Contractor-2, and Contractor-3. ....

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U.S. Extradites Thai GDMA Associate in Ongoing 'Fat Leonard' Corruption Probe

USNI News
U.S. Extradites Thai GDMA Associate in Ongoing ‘Fat Leonard’ Corruption Probe
Undated photo of Leonard Francis
SAN DIEGO, Calif. – A Thai woman extradited as part of the wide-ranging Navy corruption investigation involving ship-husbanding contractor Glenn Defense Marine Asia appeared in federal court this week.
Settaphakorn, 41, of Bangkok, is accused of “participating in a conspiracy to submit fraudulent price quotes, claims and invoices to the U.S. Navy in an effort to steal millions of dollars as part of a years-long fraud scheme,” the U.S. Attorney’s Office for the Southern District of California said in the statement. ....

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