Showing posts with label NCIS. Show all posts
Showing posts with label NCIS. Show all posts

Tuesday, February 18, 2014

SUBCONTRACTOR PLEADS GUILTY TO BRIBING 2 MILITARY SEALIFT COMMAND OFFICIALS

FROM:  U.S. JUSTICE DEPARTMENT 
Tuesday, February 18, 2014
Former Virginia Subcontractor Pleads Guilty to Bribery

Dwayne Allen Hardman, 44, of Charleston, W.V., pleaded guilty today to paying bribes to public officials.

Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and Dana J. Boente, Acting U.S. Attorney for the Eastern District of Virginia, Special Agent in Charge Robert Craig of the Defense Criminal Investigative Service   Mid-Atlantic Field Office (DCIS), Acting Executive Assistant Director Charles T. May Jr. of the Naval Criminal Investigative Service (NCIS) Atlantic Operations and Special Agent in Charge Royce E. Curtin of the FBI’s Norfolk Field Office made the announcement after the plea was accepted by U.S. Magistrate Judge Douglas E. Miller in the Eastern District of Virginia.

Hardman was charged by criminal information on Feb. 12, 2014, with paying a bribe to public officials.  Hardman faces a maximum penalty of 15 years in prison when he is sentenced on June 6, 2014.

According to a statement of facts filed with the plea agreement, in November 2004, Hardman and another businessman established a government contracting corporation in Chesapeake, Va., to provide support to the Military Sealift Command (MSC) on various telecommunications projects.   Shortly thereafter, in early 2005, Hardman and his business partner agreed to pay cash bribes to two MSC officials in exchange for official action to steer government contracts to Hardman’s corporation.   From March 2005 and until 2007, Hardman, his business partner and others paid the MSC officials approximately $3,000 each month in cash bribes.   During this time, Hardman and his business partner withdrew approximately $144,000 in cash, which was then provided to the two MSC officials in exchange for their assistance in securing MSC contracting and subcontracting business for Hardman’s company.

According to court documents, in February 2009, Hardman left his former business and formed another government contracting company in Chesapeake with another businessman.   The two MSC officials again agreed to steer contracting work to Hardman’s new company in exchange for receiving bribes from Hardman and his new business partner.   In May 2009, Hardman and his new business partner paid each of the two MSC officials $25,000 in cash bribes.

On Feb. 12, 2014, one of the MSC officials, Kenny Toy, who was the Afloat Programs Manager for MSC’s N6 Command, Control, Communication and Computer Systems Directorate, pleaded guilty to accepting bribes in conjunction with this scheme.

This case was investigated by Special Agents of the FBI, the Naval Criminal Investigative Service, and the Defense Criminal Investigative Service.   Trial Attorney Emily Rae Woods of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Stephen W. Haynie are prosecuting the case.

Friday, November 8, 2013

ADMIRALS INVESTIGATED FOR ALLEGATIONS OF IMPROPER RELATIONS WITH DEFENSE CONTRACTOR

FROM:  U.S. NAVY 
U.S. Navy Admirals Investigated by NCIS
Story Number: NNS131108-37 Release Date: 11/8/2013 7:21:00 PM 
Special Defense Media Activity
WASHINGTON (NNS) -- STATEMENT BY REAR ADMIRAL JOHN F. KIRBY, NAVY CHIEF OF INFORMATION

The Navy suspended today the access to classified material of Vice Adm. Ted Branch, Director of Naval Intelligence, and Rear Adm. Bruce Loveless, Director of Intelligence Operations.

The decision to suspend their classified access was made based upon the nature of allegations against Admirals Branch and Loveless in connection with an ongoing Naval Criminal Investigative Service (NCIS) investigation into illegal and improper relations with Leonard Francis, CEO of Glenn Defense Marine.

The suspension was deemed prudent given the sensitive nature of their current duties and to protect and support the integrity of the investigative process.

The allegations against Admirals Branch and Loveless involve inappropriate conduct prior to their current assignments and flag officer rank. There is no indication, nor do the allegations suggest, that in either case there was any breach of classified information.

It is important to note that allegations are just that, allegations. Neither officer has been charged with any crime or violation. Both men retain their rank and security clearances. They are on temporary leave.

NCIS initiated this investigation in 2010. The Navy appreciates the support we have received from the U.S. Attorney's office and other law enforcement agencies.

We will continue to make public as much information as we can without prejudicing the conduct of this investigation.

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