Camp Arifjan / San Antonio / Dubai / Sunnyvale / WASHINGTON / /
Country
Kuwait / United States / Afghanistan / Iraq / /
Currency
USD / /
Event
Judicial Event / /
Facility
Fort Sam Houston Army Post / /
IndustryTerm
bank accounts / /
Organization
Antitrust Division / Internal Revenue Service / Federal Bureau of Investigation / Department of Justice / Army / Criminal Division / National Procurement Fraud Task Force / FBI Criminal Investigative Division / federal grand jury / U.S. Army Criminal Investigation Command / United States Army / Department of Homeland Security / Department of Defense / Department of Homeland Security Immigration and Customs Enforcement / Criminal Investigation Division / U.S. military / /
Person
Ann C. Brickley / Melissa Cockerham / Rod Johnson / Julie L. Myers / Kenneth W. Kaiser / Lisa Phelan / Richard B. Evans / Eileen Mayer / Thomas O. Barnett / John Cockerham Jr. / Chuck Beardall / Alice S. Fisher / Emily W. Allen / Mark W. Pletcher / Carolyn Blake / William M. Welch II / John Cockerhams / / /
Position
Commanding General / Assistant Secretary for U.S. Immigration / Assistant Attorney General / contractor / Assistant Director / contracting officer / Brigadier General / Director / Defense Criminal Investigative Service / Major / Special Inspector General / Brigadier / Chief / /
Three Defendants Indicted in Case Involving Bribery, Conspiracy, Money Laundering, and Obstruction Offenses Related to Contracts in Iraq and Kuwait