From: Subject: #09-611: Two Military Officials Plead Guilty to Bribery, Fraud and Conspiracy Related to Defense Contracts in Afghanistan (2009-06-19) Date: Mon, 22 Jun 2009 07:09:48 -0400 MIME-Version: 1.0 Content-Type: multipart/related; type="text/html"; boundary="----=_NextPart_000_0000_01C9F308.6DD9FBA0" X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5579 This is a multi-part message in MIME format. ------=_NextPart_000_0000_01C9F308.6DD9FBA0 Content-Type: text/html; charset="Windows-1252" Content-Transfer-Encoding: quoted-printable Content-Location: http://www.usdoj.gov/opa/pr/2009/June/09-at-611.html #09-611: Two = Military Officials Plead Guilty to Bribery, Fraud and Conspiracy Related = to Defense Contracts in Afghanistan (2009-06-19) 3D"Department

FOR=20 IMMEDIATE RELEASE
Friday, June 19, 2009
http://www.usdoj.gov/

AT
(202) = 514-2007
TDD=20 (202) 514-1888

Two Military Officials Plead = Guilty to=20 Bribery, Fraud and Conspiracy Related to Defense Contracts in = Afghanistan

Third Military Official Pleads Guilty to Receiving = Stolen=20 Property; Four Contractors and Four Contracting Companies Also Charged = with=20 Related Crimes

Two U.S. military officials pleaded guilty to various bribery, fraud = and=20 conspiracy charges relating to Department of Defense (DOD) contracts in=20 Afghanistan. A third military official pleaded guilty to receiving = stolen=20 property, which was obtained through the bribery conspiracy. In = addition, four=20 DOD contractors and four affiliated contracting companies were indicted = for=20 their roles in paying bribes to the military officials and otherwise = defrauding=20 the United States.

The pleas of the military officials were filed today in U.S. District = Court=20 in Chicago. A superseding indictment of the contractors and companies = was filed=20 yesterday in U.S. District Court in Chicago.

"As the United States continues to expend resources in Afghanistan, = the=20 Antitrust Division will remain vigilant in prosecuting individuals and = companies=20 who divert funds for their personal gain," said Christine A. Varney, = Assistant=20 Attorney General in charge of the Department=92s Antitrust Division.

Christopher P. West, a U.S. Army Major from Chicago who served in = Afghanistan=20 from 2004 to 2005, pleaded guilty to charges contained in the = superseding=20 indictment including three counts of bribery and three counts of = conspiracy.=20 West admitted to accepting $90,000 cash from contractors in exchange for = awarding DOD contracts at Bagram Airfield, Afghanistan. West also = pleaded guilty=20 to two additional counts of conspiracy for accepting cash payments from=20 contractors in exchange for defrauding DOD by certifying inflated = numbers of=20 bunkers and barriers delivered at Bagram Airfield, causing the DOD to = pay for=20 goods that were invoiced and paid for but never received. Bunkers and = barriers=20 are cement structures used for force protection and perimeter walls. = West agreed=20 to pay $500,000 in restitution to DOD, to forfeit any fraud-related = assets to=20 the United States and to cooperate with the Department=92s = investigation.

Charles Patton, a friend of West=92s and a U.S. Army Sergeant from = Chicago,=20 pleaded guilty today to charges of receiving stolen property. Although a = member=20 of the same military unit as West, Patton was not deployed to = Afghanistan.=20 Patton admitted that he received shipments of cash from West in 2004 and = 2005,=20 while West was deployed. Patton hid the money in his home until West = returned to=20 the United States and retrieved the cash. Later, at West=92s request, = Patton moved=20 the money to a safe deposit box in his own name. Patton has agreed to = pay=20 $100,000 in restitution, to forfeit any fraud-related assets and to = cooperate=20 with the Department=92s investigation.

Patrick W. Boyd, a U.S. Air Force Master Sergeant from Rockledge, = Fla., who=20 served as a contracting officer at Bagram Airfield, Afghanistan in 2004 = and=20 2005, pleaded guilty to three counts of bribery and three counts of = conspiracy=20 for accepting $90,000 cash from contractors in exchange for the award of = DOD=20 contracts at Bagram Airfield. Boyd also admitted to the additional = offense=20 conduct of receiving $25,000 in cash from a contractor in return for the = award=20 of a telecommunications infrastructure contract at Bagram Airfield. Boyd = has=20 agreed to pay $130,000 in restitution to the DOD, to forfeit any = fraud-related=20 assets and to cooperate with the Department=92s investigation.

The superseding indictment also charges brothers Assad John Ramin and = Tahir=20 Ramin, both U.S. citizens, and their companies AZ Corporation and = Top=92s=20 Construction, Noor Alam, an Afghan citizen, and his company Northern=20 Reconstruction Organization, and Abdul Qudoos Bakhshi, an Afghan = citizen, and=20 his company Naweed Bakhshi Company, with various counts of bribery, = fraud and=20 conspiracy. The superseding indictment alleges that these individuals = and their=20 companies conspired to and did pay bribes to West, Boyd and others in = order to=20 obtain contracts for supplying concrete bunkers and barriers and asphalt = paving.=20 It also charges that the contractors, along with West and others, = conspired to=20 and did inflate the number of bunkers and barriers delivered to Bagram = Airfield,=20 thereby causing the DOD to pay for bunkers and barriers that were = invoiced and=20 paid for but never delivered.

West and Boyd were originally indicted in August 2008 on bribery and=20 conspiracy charges. At the same time, the Ramin brothers, Alam and his = company=20 and Bakhshi and his company, were indicted on similar charges. Today=92s = superseding indictment adds AZ Corporation and Top=92s Construction to = the=20 indictment, as well as mail fraud charges and additional bribery and = conspiracy=20 charges.

"It is shameful that some members of our Armed Forces have conspired = with=20 contractors to unjustly enrich themselves while the U.S. is engaged in = combat=20 operations in Afghanistan," said Sharon E. Woods, Director, Defense = Criminal=20 Investigative Service. "These crimes are particularly contemptible = because they=20 involve military members and contractors who are suppose to ensure our = troops=20 receive the best support and equipment possible to sustain our military=20 operations. DCIS and its law enforcement partners will aggressively = pursue=20 allegations of corruption in Afghanistan and will continue to protect = America's=20 warfighters both overseas and in the U.S."

"Today=92s announcement makes it perfectly clear that such activity = by anyone=20 affiliated with the U.S. Army, in or out of uniform, will not be = tolerated. We=20 will continue to investigate allegations of this nature and do = everything in our=20 power to see that persons responsible are held accountable and brought = to=20 justice," said Brigadier General Rodney Johnson, the Commanding General = of the=20 U.S. Army Criminal Investigation Command.

The individuals face up to 20 years in prison and a fine of $250,000 = for the=20 mail fraud conspiracy charge, and up to five years in prison and a fine = of=20 $250,000 for each of the bribery conspiracy counts. The maximum fine for = these=20 offenses may be increased to twice the gain derived from the crime or = twice the=20 loss suffered by the victims of the crime, if either of those amounts is = greater=20 than the statutory maximum. The individuals also face up to 15 years in = prison=20 and fines up to three times the amount or value of the bribe for each of = the=20 bribery counts. Each corporate defendant faces a maximum fine of up to = $500,000=20 on each charged offense.

This case is part of an ongoing investigation being prosecuted by the = Antitrust Division=92s National Criminal Enforcement Section (NCES), = with=20 assistance from the Criminal Division=92s Office of International = Affairs. The=20 investigation of this case is being conducted by the Defense Criminal=20 Investigative Service (DCIS), the U.S. Army Criminal Investigation = Command (Army=20 CID), and Air Force Office of Special Investigations. Additional = assistance was=20 provided by Customs and Border Protection, Field Operations in Chicago; = and the=20 Internal Revenue Service, Criminal Investigations Division.

Today=92s charges are an example of the Department of Justice=92s = commitment to=20 protect U.S. taxpayers from procurement fraud through the National = Procurement=20 Fraud Task Force. The National Procurement Fraud Initiative, announced = in=20 October 2006, is designed to promote the early detection, = identification,=20 prevention and prosecution of procurement fraud associated with the = increase in=20 contracting activity for national security and other government = programs.

Anyone with information concerning illegal conduct in the procurement = of=20 goods or services involving DOD contracts in Iraq or Afghanistan is = urged to=20 contact NCES at 202-307-6694 or antitrust.complaints@usdoj.gov; DCIS=20 at 800-424-9098 or hotline@dodig.mil; or Army = CID at www.cid.army.mil.

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09-611

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