Navy Engineer, Contractor Charged In $10M Scheme

Law360, New York (February 8, 2011, 7:20 PM EST) -- A U.S. Navy engineer and the president of a technology services company have each been hit with criminal charges for their alleged roles in an ongoing $10 million kickback scheme over Navy contracts.

 

Ralph Mariano and Anjan Dutta-Gupta were targeted in criminal complaints unsealed in the U.S. District Court for the District of Rhode Island on Monday, U.S. Attorney Peter F. Neronha announced Tuesday.

 

Prosecutors allege that Dutta-Gupta, the founder and president of technology services contractor Advanced Solutions for Tomorrow Inc., sent about $13.5...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

USA v. Mariano


Case Number

1:11-mj-00026

Court

Rhode Island

Nature of Suit

Judge

Lincoln D. Almond

Date Filed

February 3, 2011

Law Firms

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.