Tag Archives | Phillipines

Former Iraqi Subcontractor Guilty in Kickbacks Conspiracy

A federal jury convicted a Romanian citizen for his role in a government contract kickback scheme that caused a loss of more than $3.4 million to the U.S. Department of State. According to court records and evidence presented at trial, Emil Popsecu, 49, conspired to violate the Anti-Kickback Act related to the lease of real […]