A former U.S. Department of Defense contracting official was
sentenced today to 30 months in prison for his role in a bribery scheme
involving U.S. government contracts in Iraq.
Assistant Attorney General Leslie R. Caldwell of the Justice
Department’s Criminal Division, U.S. Attorney Dana J. Boente of the Eastern
District of Virginia, Director Frank Robey of the U.S. Army Criminal
Investigation Command’s (CID) Major Procurement Fraud Unit, Special Agent in
Charge Robert E. Craig Jr. of the Defense Criminal Investigative Service (DCIS)
Mid-Atlantic Field Office, Special Agent in Charge Darrell Gilliard of the
Naval Criminal Investigative Service (NCIS) Washington, D.C., Field Office and
the Special Inspector General for Afghanistan Reconstruction (SIGAR) John F.
Sopko made the announcement.
James Edward Addas, 55, of Stafford, Virginia, previously
pleaded guilty to charges of bribery and tax evasion. Senior U.S. District Judge Claude M. Hilton
of the Eastern District of Virginia handed down Addas’ sentence today.
According to admissions made in the plea agreement, in
August 2004, Addas was a contracting official at the Iraq/Afghanistan Joint
Contracting Command in the U.S. Embassy in Baghdad when the owner and CEO of a
contracting company based in Jordan offered to pay him a total of $1 million in
return for assistance in obtaining U.S. government contracts for major
electrical construction projects and related services in Iraq. The contractor made an initial cash payment
of $50,000 in a paper sack, which was handed to Addas inside the “Green Zone”
of the U.S. Embassy compound. With
Addas’ assistance, the contractor’s companies subsequently received at least 15
contracts, with a total value of more than $28 million awarded to the
companies. In addition to the initial
payment, the contractor later sent funds to Addas via wire transfers that
totaled more than $455,000 and paid for other items valued at more than
$70,000. Addas did not declare any of
this income on his filed federal tax returns.
Special Agents of CID, DCIS, NCIS, SIGAR and the Internal
Revenue Service investigated the case.
Trial Attorney Wade Weems of the Criminal Division’s Fraud Section and
Assistant U.S. Attorney Uzo Asonye of the Eastern District of Virginia
prosecuted the case.
No comments:
Post a Comment