USA v. Newell

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Case overview

Case Number:

5:11-cr-00383

Court:

Alabama Northern

Nature of Suit:

  1. October 09, 2012

    Contractor Gets 2 Years For Role In $23M Iraq Kickbacks Plot

    An Alabama federal judge on Tuesday sentenced a former defense contractor involved in a $23 million scheme to manipulate U.S. Army contracts in Iraq to more than two years in prison and ordered him to pay $1.1 million in restitution.

  2. April 11, 2012

    Contractor Pleads Guilty In $23M Iraq Kickback Scheme

    A former defense contractor on Tuesday pled guilty to conspiracy to commit mail and wire fraud and filing false tax returns for accepting kickbacks as part of a $23 million scheme while managing U.S. Army contracts in Iraq.

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