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...
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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

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