Air Force employee pleads guilty to leaking classified defense information on foreign dating site
OMAHA, Neb. — A 64-year-old civilian employee of the U.S. Air Force has pleaded guilty to conspiring to disclose classified national defense information to an individual he believed was a foreign national…
Former Tungsten Heavy Powder & Parts CEO Pleads Guilty to Conspiring to Export United States Defense Articles including to The People’s Republic of China
For Further Information, Contact:Assistant U.S. Attorneys Kareem A. Salem (619) 546-8904 and John Parmley (619) 546-7957 SAN DIEGO – Joe Sery, former owner and chief executive officer of Tungsten Heavy Powder &…
Owner and Employees of Monmouth County Marine Equipment and Servicing Company Charged with Defrauding U.S. Department of Defense
TRENTON, N.J. – Three Monmouth County, New Jersey, individuals were indicted today for their role in a years-long scheme to defraud the U.S. Department of Defense (DoD) by providing military equipment parts…
Department of Defense Opens STARBASE at Joint Base MDL
BROWNS MILLS, NJ – It’s nothing like the Death Star or Starkiller in the Lucasfilm Star Wars movies, but the Department of Defense has announced a new STARBASE program at its Joint…
California Man Found Guilty of Conspiracy to Steal Payments from U.S. Department of Defense, Bank Fraud, Lying to Federal Agents, and Other Offenses Related to $23m Phishing Scam
CAMDEN, N.J. – A California man was convicted on six counts related to the theft of over $23 million dollars from the U.S. Department of Defense (DoD), money destined for one of…
Former Defense Contractor Manager Pleads Guilty to Tax Evasion
WASHINGTON – A former manager for a defense contractor pleaded guilty today to tax evasion. According to court documents and…
Eight Individuals Facing Federal Indictment for a $3 Million Scheme to Defraud Walter Reed National Military Medical Center and the Defense Health Agency
Greenbelt, Maryland – A federal grand jury has returned an indictment charging eight individuals, including the President, Vice-President and Chief Finance and Strategy Officer at a company that provided medical billing and…
National Security Agency Employee Facing Federal Indictment for Willful Transmission and Retention of National Defense Information
Baltimore, Maryland – A federal grand jury has returned an indictment charging Mark Robert Unkenholz, age 60, of Hanover, Maryland, for willful transmission and retention of National Defense Information (NDI). The indictment…
Southern California Businessman Sentenced to a Year in Federal Prison for Illegally Brokering Sales of Embargoed Defense Articles From China
CHICAGO — A Southern California businessman has been sentenced to a year in federal prison for illegally brokering the sales of embargoed defense articles from the People’s Republic of China and filing…
White House Reportedly Drafting Order Invoking Defense Production Act To Further Climate Goals
White House Reportedly Drafting Order Invoking Defense Production Act To Further Climate Goals Ailan Evans on March 24, 2022 The White House is developing an executive order intended to ease shortages of…
Lancaster Company Agrees to Pay $820,000 for Improper Billing of Defense Intelligence Agency
PHILADELPHIA, PA – United States Attorney Jennifer Arbittier Williams announced that Reveal Global Consulting, LLC (“Reveal”) has agreed to pay $820,000 to the federal government to resolve allegations that it violated the…
Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of China
Assistant U.S. Attorneys Kareem A. Salem (619) 546-8904 and John Parmley (619) 546-7957 NEWS RELEASE SUMMARY – March 4, 2022 SAN DIEGO – Joe Sery, former owner and chief executive officer of…
Ukrainian Defense Minister says Russians taking heavy losses, resorting to looting businesses for fuel, supplies
Kyiv, Ukraine – Deputy Minister of Defence of Ukraine, Hanna Maliar said on Saturday that Russia’s invasion isn’t going as well as Vladimir Putin had planned. Maliar said Russian forces are running…
Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax Returns
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jeffrey Siegmeister (53, Live Oak) has pleaded guilty to four felonies pursuant to a plea agreement. Specifically, he pleaded guilty to…
Former Defense Contractor Executive Pleads Guilty to Tax Evasion
WASHINGTON – An Ashland, Oregon, employee of a defense contractor pleaded guilty today in the U.S. District Court for the District of Columbia to tax evasion.…
Federal Jury Convicts Baltimore Defense Attorney for Money Laundering Conspiracy
Baltimore, Maryland – A federal jury has convicted attorney Kenneth Wendell Ravenell, age 61, of Monkton, Maryland, of conspiracy to commit money laundering conspiracy charge. The conviction was announced by First Assistant…
Former Defense Contractor Arrested for Attempted Espionage
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division announced that John Murray Rowe, Jr., 63, of Lead, South…
Give the gift of self defense this Christmas as crime sweeps through Democrat run American cities
Are you trying to find that special someone the right gift for the holidays? Here’s an idea. Give them the gift of safety and peace of mind as crime runs rampant and…
House Passes Defense Bill, Moves To Lift Debt Ceiling After Bipartisan Agreement
The House late Tuesday passed a conferenced version of the National Defense Authorization Act and a bill that could clear a path for the Senate to skirt a filibuster and enable Democrats…
Female Draft, Presidential War Power Repeals Set To Be Scrapped From Defense Bill
A compromised version of the National Defense Authorization Act is reportedly set to scrap provisions that would require women to register for the draft and strip military force authorizations for the Iraq…
Former State Department Employee Sentenced to Federal Prison for Embezzling more than $150,000 from Department of Defense
Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Roudy Pierre-Louis, 49, a citizen of Haiti and former State Department employee, was sentenced to more than a…