A former agent for a large national trucking company was
indicted for paying bribes to officials at the Marine Corps Logistics Base
(MCLB) in Albany, Georgia, in order to obtain lucrative freight hauling
business from the base. Assistant
Attorney General Leslie R. Caldwell of the Justice Department’s Criminal
Division and U.S. Attorney Michael J. Moore of the Middle District of Georgia
made the announcement.
Ivan Dwight Brannan, 60, of Jupiter, Florida, is charged by
indictment with one count of conspiracy to bribe a public official and three
counts of bribery of a public official.
From 1999 to 2013, Brannan worked as a broker for a national
trucking company that delivers both commercial and military freight. According to the indictment, he was paid a commission
for each delivery that he arranged.
According to the allegations in the indictment, from 2006 to
2012, Brannan provided cash and other items of value to Mitchell Potts, a
former Traffic Office Supervisor for the Defense Logistics Agency (DLA) at
MCLB-Albany, for the purpose of ensuring that Brannan’s trucking company client
was awarded business at MCLB-Albany. The
indictment also alleges that Brannan directed truck driver David Nelson to
provide cash to both Potts and Jeffrey Philpot, another official in the DLA
Traffic Office at MCLB-Albany, to ensure that the trucking company continued to
receive MCLB-Albany’s business.
According to the indictment, over the course of the conspiracy Nelson
paid at least $120,000 in bribes to Potts and Philpot at Brannan’s behest.
In October 2014, Philpot, Nelson and Potts each pleaded
guilty to one count of bribery of a public official. They are scheduled to be sentenced on Sept.
29, 2015.
The charges and allegations in an indictment are merely
accusations. A defendant is presumed
innocent unless and until proven guilty.
The case is being investigated by the U.S. Army Criminal
Investigation Command, the Naval Criminal Investigative Service and the Defense
Criminal Investigative Service. The case
is being prosecuted by Trial Attorney John Keller of the Criminal Division’s
Public Integrity Section and Assistant U.S. Attorney K. Alan Dasher of the
Middle District of Georgia.
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