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Tag: Fraud

May 13, 2021

Woman Pleads Guilty to Conspiracy to Launder $600K from DoD Bribery Scheme

DCAA auditors assisted in an investigation that led to a guilty plea. Liberty Gutierrez pleaded guilty to conspiring to launder the proceeds of a bribery scheme involving a former employee of the Naval Information Warfare Center (NIWC), and various defense contractors. According to the plea agreement, the NIWC employee solicited and accepted things