PROCUREMENT FRAUD AND BRIBERY
4/6/2022
The MIMF Unit plays a crucial role in prosecuting fraud related to government contracts. The MIMF Unit specializes in fraud and corruption related to Department of Defense and other agency contracting, as well as corporate accounting fraud among defense contractors and bribery of U.S. contracting officials.
Kanto Kosan
U.S. v. Imahashi et al.: 1:21-cr-00122-JEB
Military Housing Fraud
U.S. v. Balfour Beatty Communities, LLC: 21-CR-742
U.S. v. Cabrera & Cunefare: 1:21-CR-182
SK Engineering & Construction
U.S. v. SK Engineering & Construction: 2:20-cr-20099-TLP
REK Associates
U.S. v. Franklin Raby: Docket No. 2:19-cr-00054-JRG-MCLC
U.S. v. Victor Garo: Docket No. 1:19-cr-00077-JMS
GDMA
Jeffrey Breslau: Docket No. 3:18-cr-04208-JLS-1
U.S. v. Ricarte Icmat David: Docket No. 3:18-cr-03655-JLS-1
U.S. v. Jesus Vasquez Cantu: Docket No. 3:17-cr-02376-JLS-1
U.S. v. Todd Malaki: Docket No. 3:15-cr-00967-WQH-1
U.S. v. Michael Vannak Khem Misiewicz: Docket No. 3:15-cr-00033-JLS-1
U.S. v. Dan Layug: Docket No. 3:14-cr-01354-JLS-1
U.S. v. Alex Wisidagama: Docket No. 3:13-cr-04043-JLS-1
U.S. v. Jose Luis Sanchez : Docket No. 3:13-cr-04287-JLS-2
U.S. v. Daniel Dusek : Docket No. 3:15-CR-00131-JLS-1
U.S. v. Leonard Glenn Francis : Docket No. 3:13-cr-03781-JLS-1
U.S. v. John Bertrand Beliveau: Docket No. 3:13-cr-03781-JLS-2
U.S. v. Glenn Defense Marine (Asia) Pte Ltd: Docket No. 3:13-cr-03781-JLS-3
U.S. v. Leonard Glenn Francis: Docket No. 3:13-cr-03782-JLS-1
U.S. v. Michael Vannak Khem Misiewicz: Docket No. 3:13-cr-03782-JLS-2
U.S. v. Glenn Defense Marine (Asia) Pte Ltd: Docket No. 3:13-cr-03782-JLS-3
U.S. v. Robert Gilbeau: Docket No. 3:16-cr-01313-JLS-1
U.S. v. Michael George Brooks: Docket No. 3:16-cr-01206-JLS-1
U.S. v. Bobby Pitts: Docket No. 3:16-cr-01207-JLS-1
U.S. v. Gentry Debord: Docket No. 3:16-cr-01457-JLS-1
U.S. v. Paul Simpkins: Docket No. 3:15-cr-00530-JLS-1
U.S. v. Neil Peterson: Docket No. 3:14-cr-03703-JLS-1
U.S. v. Linda Raja: Docket No. 3:14-cr-03703-JLS-2
U.S. v. David Newland: Docket No. 3:17-cr-00623-JLS-1
U.S. v. Enrico DeGuzman: Docket No. 3:17-cr-00623-JLS-2
U.S. v. Hornbeck Donald: Docket No. 3:17-cr-00623-JLS-3
U.S. v. James Dolan: Docket No. 3:17-cr-00623-JLS-4
U.S. v. Bruce Loveless: Docket No. 3:17-cr-00623-JLS-5
U.S. v. David Lausman: Docket No. 3:17-cr-00623-JLS-6
U.S. v. Stephen Shedd: Docket No. 3:17-cr-00623-JLS-7
U.S. v. Mario Herrera: Docket No. 3:17-cr-00623-JLS-8
U.S. v. Robert Gorsuch: Docket No. 3:17-cr-00623-JLS-9
U.S. v. David Kapaun: Docket No. 1:17-cr-00335-SOM-1
Afghanistan Contracting
U.S. v. Saed Ismail Amiri: 2:21-CR-00165
U.S. v. David A. Turcios: Docket No. 2:17-cr-00123-JAM-1
U.S. v. Frantz Florville: Docket No. 2:18-cr-00080-EAS-1
U.S. v. Angela West: Docket No. 5:15-cr-00121-DNH-1
U.S. v. Sheryl Ayeni: Docket No. 1:10-cr-00831-1
U.S. v. Regionald O. Dixon: Docket No. 1:12-cr-00574-LEK-1
U.S. v. Larry Emmons : Docket No. 1:12-cr-00579-LEK-1
U.S. v. Wesley Navarro: Docket No. 1:10-cr-00830-1
U.S. v. Christopher Weaver: Docket No. 1:12-cr-00261-MSK-1
U.S. v. Timothy H. Albright: Docket No. 1:15-cr-00029-JEJ-1
U.S. v. Louis Matthew Bailly : Docket No. 5:15-cr-00121-DNH-1
U.S. v. Christopher Ciampa : Docket No. 5:14-cr-00197-BO-1
U.S. v. Enmanuel Lugo : Docket No. 5:14-cr-00251-BO-1
U.S. v. Geoffrey K. Montague : Docket No. 5:15-cr-00077-BO-1
U.S. v. Jeffrey B. Edmondson : Docket No. 5:15-cr-00118-BO-1
U.S. v. Robert Warren Green : Docket No. 5:15-cr-00108-BO-1
U.S. v. Afghan Trade Transportation: Docket No. 1:10-cr-00201-JCC-1
U.S. v. Charles Finch: Docket No. 1:10-cr-00333-LEK-RLP-1
U.S. v. Gary M. Canteen: Docket No. 1:10-cr-00333-LEK-RLP-2
U.S. v. Afghanistan International Trucking: Docket No. 1:10-CR-202
U.S. v. Christopher West: Docket No. 1:08-cr-00669-1
U.S. v. Patrick Boyd: Docket No. 1:08-cr-00669-2
U.S. v. Assad John Ramin: Docket No. 1:08-cr-00669-3
U.S. v. Tahir Ramin: Docket No. 1:08-cr-00669-4
U.S. v. Noor Alam: Docket No. 1:08-cr-00669-5
U.S. v. Northern Reconstruction Organization: Docket No. 1:08-cr-00669-6
U.S. v. Abdul Qudoos Bakhshi: Docket No. 1:08-cr-00669-7
U.S. v. Naweed Bakhshi Company: Docket No. 1:08-cr-00669-8
U.S. v. AZ Corporation: Docket No. 1:08-cr-00669-9
U.S. v. Robert W. Gannon: Docket No. 1:15-cr-00277-JCC-1
U.S. v. George E. Green: Docket No. 4:14-cr-00195-MAC-DDB-1
U.S. v. Sheldon J. Morgan: Docket No. 4:16-cr-00007-RRB-1
U.S. v. Donald Bunch: Docket No. 3:15-cr-00051-RV-1
U.S. v. David A. Kline: Docket No. 5:15-cr-00264-BO-1
U.S. v. Robert S. Moore: Docket No. 4:15-cr-40085-JPG-1
U.S. v. Christopher McCray: Docket No. 1:17-cr-00138-UNA-1
U.S. v. Michael Dale Gilbert: Docket No. 2:17-cr-00670-GMS-1
U.S. v. Nebraska McAlpine: Docket No. 1:17-cr-00209-MHC-1
U.S. v. Mark Miller: Docket No. 3:17-cr-30041-RM-TSH-1
Updated January 26, 2022
Was this page helpful?
Yes No
en ESPAÑOL
Contact DOJ
Archive
Accessibility
0 notes