OIG in the News

ALEXANDRIA, Va. – A former information technology official with the Department of Commerce was sentenced today to 4 years in prison and ordered to forfeit approximately $224,500 for conspiracy to pay and receive bribes, and acceptance of bribes by a public official.

Columbia, South Carolina—- United States Attorney Beth Drake stated today that Clayton A. Norfleet, age 55, of West Columbia, South Carolina was sentenced today in federal court in Charleston, South Carolina, for Possession of Child Pornography Involving a Prepubescent Minor, a violation of 18 U.S.C. §§ 2252A(a)(5)(B) and (b)(2).

ALEXANDRIA, Va. – A federal jury convicted a former information technology official with the Department of Commerce today of conspiracy to pay and receive bribes, and acceptance of bribes by a public official.

A former Captain of the Idaho and Washington National Guard was sentenced today in U.S. District Court in Tacoma to three years in prison, three years of supervised release, and $646,300 in restitution for his lengthy scheme to defraud multiple government programs, announced U.S. Attorney Annette L. Hayes.

Philadelphia – Former Congressman Chaka Fattah Sr., 60, of Philadelphia, was sentenced to 120 months in prison for participating in a racketeering conspiracy involving several schemes intended to further his political and financial interests by misappropriating federal, charitable and campaign funds, among other things.

WASHINGTON – Nikita Davis, 48, a business owner with a firm in Washington, D.C., was sentenced today to 20 months in prison for a scheme in which she improperly qualified for government contracts and then fraudulently billed the United States more than $1.1 million.

Usui Kokusai Sangyo Kaisha Ltd. (Usui), an automotive parts manufacturer based in Shimizu, Japan, has agreed to plead guilty and pay a $7.2 million criminal fine for its role in a criminal conspiracy involving automotive steel tubes sold to automobile manufacturers in the United States and elsewhere, the Department of Justice announced today.

Wendy Askins, 55, of Red Boiling Springs, former Executive Director for the Upper Cumberland Development District (UCDD), was sentenced today by U.S. District Judge Aleta A. Trauger to 18 months in prison, followed by two years of supervised release, for misusing the organization's funds, announced David Rivera, U.S. Attorney for the Middle District of Tennessee.

Wendy Askins, 55, of Red Boiling Springs, Tenn., pleaded guilty today before U.S. District Judge Aleta A. Trauger, to two counts of theft from a federally-funded entity, announced David Rivera, U.S. Attorney for the Middle District of Tennessee.

ALEXANDRIA, Va. – Raushi J. Conrad, 42, of Bristow, was arrested today on charges of conspiracy to pay and receive bribes, and acceptance of bribes by a public official.