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Consolidated Mail Outpatient Pharmacy / Government procurement in the United States / Economics / Socioeconomics / Politics of the United States / Alaska political corruption probe / Bribery / Corporate crime / Corruption


Document Date: 2012-08-01 05:53:39

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City

San Francisco / Washington D.C. / Camp Arifjan / Las Vegas / Baghdad / Corpus Christi / Shreveport / Virginia Beach / Baltimore / Santo Domingo / Miami / /

Company

BMW / ATF / BGI Enterprise Inc. / Harley Davidson / RSO / Fence Co. / Booking Official Travel / Oracle / Seattle Times / Naval Air Warfare Center / Raman Corporation / INS / /

Continent

Europe / /

Country

Afghanistan / Dominican Republic / Korea / Iraq / Romania / Mexico / Kuwait / United States / /

Currency

USD / /

/

Event

Judicial Event / Person Communication and Meetings / M&A / Person Travel / Funding / Business Partnership / Bankruptcy / /

Facility

ATF headquarters / MacDill AFB warehouse / VA hospital / U.S. District Court / Kelly Air Force Base / Federal court / Camp Arijan / Naval Air Station / Bagram Airfield / ATF building / Camp Victory / Prison A Social Security Administration / American Embassy / US District Court / Court A / Veterans Affair’s Consolidated Mail Outpatient Pharmacy / Navy Ship Parts Control Center / /

/

Holiday

Corpus Christi Day / /

IndustryTerm

construction site / wireless telephone / facilities services / unauthorized travel expenses / brother-in-law / rental car / representational services / fleet management / personal car / generic equipment / information technology / airline tickets / free repair services / interest law / defense contractor / job search / official travel time / staffer’s services / name brand product / letter carrier / computer storage equipment / local law enforcement / telephone conversation / travel card / retail value / freight transportation contracts / printing / car rental / printing business owner / computer contractor / printing orders / software contractors / rental car company owners / superseded software / /

Organization

Seventh Day Adventist Church / Maritime Administration / US Government / VA hospital / U.S. Coast Guard / Senior Executive Service / VA Police / US District Court / Department of Treasury Inspector General / Security Service / Bureau of Indian Affairs / office of the Inspector General / Navy / ATF’s Office / Medicare / Social Security Administration / U.S. Department of Housing and Urban Development / Department of Justice office of Professional Responsibility / Navy Ship Parts Control Center / Department of Agriculture / Public Works Department / Veterans Affairs (VA) hospital / Air Force / U.S. District Court for the Eastern District of Texas / American Embassy in Santo Domingo / Defense Criminal Investigative Service / Federal Aviation Administration / Public Administration / Bureau of Alcohol / Tobacco / Firearms and Explosives / Internal Revenue Service / Multiple Charges Brought Against Air Force / Former Federal Highway Administration / Defense Systems Agency / Customs Service / Department of Veterans Affairs / Federal court / Software Scheme An Air Force / Federal Bureau of Investigation / Department of Justice / Companies An Army / Interior Department / Department of the Treasury / United States Government / U.S. Postal Service / U.S. Central Command / Department of State / Congress / U.S. Tax Court / Agency of the United States / United States Embassy / Military Service / Department of Defense / Conduct Office / Department of Health and Human Services / Department of the Interior / Department of Transportation / office of the Secretary / Department of Defense office of General Counsel Standards / U.S. Army Reserve / /

Person

Carl Truscott / Christopher P. West / Christopher H. Murray / Accepts Bribes / Patrick W. Boyd / James Momon / Jr. / Robert Moore / Theresa Jeanne Baker / Carl J. Truscott / Elie Samir Chidiac / Fred Fernando Timbol Jr. / /

Position

Congressional staff assistant / Captain / contractor for performing Government duties / advisor / Prime Minister / sales manager / president / staff assistant / commanding officer / government sales manager / Congressional Aide / Interior Official / Manager in Jail / Contracting Official in Afghanistan Pleads Guilty / clerk / Army Major / General / selecting official / Revenue Officer / Secretary / Chief / Inspector General / civilian utilities manager / Police Officer / Gift-Giving Contractor / advocate / public official / offshore safety inspector / Official / supervisor / contractor / Deputy Assistant / contracting officer / same contractor / Brigadier General / second official / Executive / Congressman / Supervisory Marine Surveyor / administrator / Major / Admiral / firearms dealer / representative / paying the employee the bribe / government contractor / head of the Agency / assistant / HHS Secretary / warehouse supervisor / attorney / aide / divorce lawyer / Agency ethics counselor / contracting specialist / Congressman wrote / Program Manager / vice president of the owner / Fraud Lands Program Manager / defense contractor / minister / manager / cashier / Chief Master Sergeant / contracting officer in the region / foreman / Secretary of Defense / inspector / base warehouse supervisor / electrical foreman / local police officer / administrative law judge / wholesaler / utilities manager / U.S. Attorney / federal contract officer / lieutenant colonel / technician / General Counsel / Norfolk federal contract officer / officer / Lieutenant / Cargo Contractor / civilian Engineering Technician / Supervisory Special Agent / director of a naval health clinic / manager of Delivery Vehicle Operations / Accepting Kickbacks Earns Contractor / technician and a co-worker / manager at inflated prices / colonel / manager at a Military command / Army lieutenant colonel / chief of special programs / bureau director / Master Sergeant / clerk for referrals / military service Chief Master Sergeant / director / senior official / Recreation Program Manager / Retirement The Inspector General / computer contractor / executive assistant / first official / director of Respiratory Care / Worker / Commander / Regional Security Officer / Army colonel / Supervisor The director / First Lieutenant / Judge / Special Agent / Immigration and Naturalization Service inspector / /

Product

TC / America / /

ProgrammingLanguage

C / /

ProvinceOrState

Virginia / North Dakota / Louisiana / Texas / Florida / /

PublishedMedium

The Seattle Times / York Daily Record / Washington Post / /

Technology

information technology / laptop computer / cellular telephone / /

SocialTag