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View Full Version : Army Corps Officials Charged in $20 Million Fraud Conspiracy - BusinessWeek



FraudNews
10-04-2011, 10:20 PM
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Army Corps Officials Charged in $20 Million Fraud Conspiracy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGbZbsVHdG37HSfJaAktE9eA4HBNw&url=http://www.businessweek.com/news/2011-10-04/army-corps-officials-charged-in-20-million-fraud-conspiracy.html)
BusinessWeek
All four defendants were charged with one count of conspiracy to commit bribery and wire fraud, as well as one count of conspiracy to commit money laundering. Kerry Khan and Alexander also were accused of one count of receipt of a bribe by a public ...
Two US Army Corps of Engineers Employees and Two Others Indicted in $20 ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_F9Rh_sivUzyRR3e1f3_za_fY6Q&url=http://7thspace.com/headlines/396033/two_us_army_corps_of_engineers_employees_and_two_o thers_indicted_in_20_million_bribery_and_kickback_ scheme_involving_government_contracts.html)7thSpac e Interactive (press release)

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