U.S. Army Sergeant Pleads Guilty to Bribery and Money = Laundering Conspiracy Related to Department of Defense Contracts in = Afghanistan

From: Subject: U.S. Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of Defense Contracts in Afghanistan Date: Wed, 21 Oct 2009 09:53:07 -0400 MIME-Version: 1.0 Content-Type: multipart/related; type="text/html"; boundary="----=_NextPart_000_0000_01CA5234.4AA38D50" X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5579 This is a multi-part message in MIME format. ------=_NextPart_000_0000_01CA5234.4AA38D50 Content-Type: text/html; charset="Windows-1252" Content-Transfer-Encoding: quoted-printable Content-Location: http://www.usdoj.gov/atr/public/press_releases/2009/251120.htm U.S. Army Sergeant Pleads Guilty to Bribery and Money = Laundering Conspiracy Related to Department of Defense Contracts in = Afghanistan

This document = is available=20 in three formats: this web page (for browsing content), <= FONT=20 color=3D#0000ff>PDF (comparable to original document = formatting),=20 and <= FONT=20 color=3D#0000ff>WordPerfect. To view the PDF you will = need=20 Acrobat Reader, which may be downloaded from the Adobe site. For an official = signed copy,=20 please contact the Antitrust=20 Documents Group. =

FOR IMMEDIATE = RELEASE=20
TUESDAY, OCTOBER 20, 2009
http://www.usdoj.gov/atr

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

U.S. ARMY SERGEANT PLEADS GUILTY TO = BRIBERY AND=20 MONEY
LAUNDERING CONSPIRACY RELATED TO DEPARTMENT OF=20 DEFENSE
CONTRACTS IN AFGHANISTAN=20

WASHINGTON =97 A U.S. Army Sergeant deployed to Bagram = Airfield,=20 Afghanistan, pleaded guilty today to bribery and a money = laundering=20 conspiracy arising out of her work administering transportation = services,=20 the Department of Justice announced today. The Army Sergeant has = agreed to=20 pay $90,000 in restitution to the U.S. Department of Defense (DOD) = and to=20 cooperate with the Department of Justice's ongoing investigation.=20

According to the charges, filed today in the U.S. District = Court for=20 the District of New Jersey, Ana C. Chavez accepted $90,000 in cash = and=20 wire transfers as a bribe from a DOD contractor in return for = Chavez=20 exercising her influence at the Transportation Operations Support = Office=20 in the award of DOD contracts and work orders to that contractor's = company. Chavez gave a portion of the bribe proceeds to another = DOD=20 contractor working at Bagram Airfield, with whom she conspired to = launder=20 the money through various bank accounts held by Chavez's = associates in the=20 United States. According to the court documents, the alleged = conduct began=20 at least in or about February 2005 and continued until September = 2006.=20

Chavez pleaded guilty to one count of bribery and one count of=20 conspiracy to commit money laundering. A violation of the bribery = statute=20 carries a maximum sentence of 15 years in prison and a fine of = $250,000 or=20 three times the value of the bribe. A violation of the money = laundering=20 conspiracy statute carries a maximum sentence of 20 years in = prison and a=20 fine of $500,000 or twice the value of the laundered funds. The = maximum=20 fine could be increased to twice the gain derived from the crimes = or twice=20 the loss suffered by the victims of the crimes if either of those = amounts=20 is greater than the statutory maximum fine.=20

Today's charges are the result of an ongoing investigation = prosecuted=20 by the Antitrust Division's National Criminal Enforcement Section = (NCES),=20 with assistance from the Criminal Division's Office of = International=20 Affairs. The investigation of this case is being conducted by the = Defense=20 Criminal Investigative Service (DCIS), the U.S. Army Criminal=20 Investigation Command (Army CID) and the Air Force Office of = Special=20 Investigations. Additional assistance was provided by the Internal = Revenue=20 Service, Criminal Investigations Division.=20

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

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

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09-1127 =

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