zz USAID Official and 3 Executives Plead Guilty to Bribery Scheme Involving Over $550 Million

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zz USAID Official and 3 Executives Plead Guilty to Bribery Scheme Involving Over $550 Million

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#1 帖子 lostsoul »

https://www.justice.gov/opa/pr/usaid-of ... ery-scheme
USAID Official and Three Corporate Executives Plead Guilty to Decade-Long Bribery Scheme Involving Over $550 Million in Contracts;
Two Companies Admit Criminal Liability for Bribery Scheme and Securities Fraud
Thursday, June 12, 2025

Four men, including a government contracting officer for the United States Agency for International Development (USAID) and three owners and presidents of companies, have pleaded guilty for their roles in a decade-long bribery scheme involving at least 14 prime contracts worth over $550 million in U.S. taxpayer dollars.

  • Roderick Watson, 57, of Woodstock, Maryland, who worked as a USAID contracting officer, pleaded guilty to bribery of a public official;
  • Walter Barnes, 46, of Potomac, Maryland, who was the owner and president of PM Consulting Group LLC doing business as Vistant (Vistant), a certified small business under the U.S. Small Business Administration (SBA) 8(a) contracting program, pleaded guilty to conspiracy to commit bribery of a public official and securities fraud;
  • Darryl Britt, 64, of Myakka City, Florida, who was the owner and president of Apprio, Inc. (Apprio), a certified small business under the SBA 8(a) contracting program, pleaded guilty to conspiracy to commit bribery of a public official; and
  • Paul Young, 62, of Columbia, Maryland, who was the president of a subcontractor to Vistant and Apprio, pleaded guilty to conspiracy to commit bribery of a public official.

In addition, Apprio and Vistant, both of which contracted with USAID, have agreed to admit criminal liability and enter into three-year deferred prosecution agreements (DPAs) in connection with criminal informations filed today in the District of Maryland. As part of these resolutions, both Apprio and Vistant admitted to engaging in a conspiracy to commit bribery of a public official and securities fraud. The DPAs entered into with Apprio and Vistant require each company to, among other obligations, provide ongoing cooperation with and disclosures to the Justice Department, implement a compliance and ethics program, and report to Justice Department regarding remediation and implementation of these compliance measures.

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Re: zz USAID Official and 3 Executives Plead Guilty to Bribery Scheme Involving Over $550 Million

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#2 帖子 lostsoul »

Britt and Barnes also regularly funneled bribes to Watson, including cash, laptops, thousands of dollars in tickets to a suite at an NBA game, a country club wedding, downpayments on two residential mortgages, cellular phones, and jobs for relatives.

The bribes were also often concealed through electronic bank transfers falsely listing Watson on payroll, incorporated shell companies, and false invoices. Watson is alleged to have received bribes valued at more than approximately $1 million as part of the scheme.

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Re: zz USAID Official and 3 Executives Plead Guilty to Bribery Scheme Involving Over $550 Million

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#3 帖子 lostsoul »

https://thedailyrecord.com/2025/06/13/u ... -maryland/

新闻中提到,第三个嫌疑人去年十月就认罪了,第四个嫌疑人是去年六月认罪。Biden 时期立的案?

Darryl Britt, owner and president of Apprio, pled guilty in October 2024 to conspiracy to commit bribery of a public official

Paul Young, president of a subcontractor to Apprio and Vistant, pled guilty in June last year to conspiracy to commit bribery of a public official.

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