Source: United States Department of Justice 2
Two former employees of G4S Secure Solutions NV (G4S NV), pleaded guilty today to criminal antitrust charges stemming from their involvement in a conspiracy to rig bids, fix prices, and allocate customers for defense-related security services contracts. Both defendants are Belgian nationals residing in Belgium.
Source: United States Navy
NORFOLK, Va. – The Naval Safety and Environmental Training Center (NAVSAFENVTRACEN) reached a milestone Sept. 16 when the Commission of the Council on Occupational Education (COE) approved the center’s request for candidate status, bringing NAVSAFENVTRACEN one step closer to accreditation.
Source: United States Department of Justice News
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Antoinette Thomas (32, Tampa) to three years in federal prison for access device fraud and aggravated identity theft. As part of her sentence, the court also ordered Thomas to pay $27,885.58 in restitution.
Source: United States Department of Justice News
Orlando, FL – U.S. District Judge Paul G. Byron has sentenced Mikel Wayne Nunnally (44, Longwood) to 60 years in federal prison for using a minor child to produce sexual abuse images and videos. The court also sentenced Nunnally to a lifetime of supervised release and ordered him to register as a sex offender.
Source: United States Department of Justice Criminal Division
Alex Nain Saab Moran (Saab), 47, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is charged in an indictment with laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in connection with a scheme to pay bribes to take advantage of Venezuela’s government-controlled exchange rate. He is expected to make his initial court appearance today at 1:00 p.m. before U.S. Magistrate Judge John J. O’Sullivan of the U.S. District Court for the Southern District of Florida.