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Former USACE employees charged with fraud - UPI.com
www.upi.com
The Justice Department Thursday announced the indictment of three former U.S. Army Corps of Engineers employees in a multimillion-dollar kickback scheme.
5 indicted in Iraqi contract kickback scheme | Fox News
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They are Onisem Gomez, 32, a U.S. citizen residing in Panama and a former project engineer in the same region; Ammar Al-Jobory, 33, an Iraqi citizen employed under a contract as a deputy resident ...
Five Charged In Alleged Army Corps Kickback Scheme - WSJ
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Also charged were Onisem Gomez, a U.S. citizen and former Army Corps project engineer, and Ammar Al-Jobory, an Iraqi citizen who was ...
Ex-USACE Workers Charged with Iraqi Corruption | Iraq Business ...
www.iraq-businessnews.com
Markus, 11-cr-366, U.S. District Court, District of New Jersey (Newark)] accused John Alfy Salama Markus, 39; Onisem Gomez, 32, and Ammar Al-Jobory, 33, of using their USACE positions to solicit bribes for construction and ...
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