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FederalDaily - May 17, 2005

Soldiers, Police Admit Trafficking Cocaine
Company Settles for Falsely Billing Federal Agencies
Investigation into Army Recruiting Tactics Requested
Increasing Penalties for Crimes Against Law Enforcement

Soldiers, Police Admit Trafficking Cocaine

Sixteen current and former U.S. soldiers and law enforcement officers, ranging in age from 21 to 55, have agreed to plead guilty to participating in a widespread bribery and extortion conspiracy, the Department of Justice announced. Each defendant admitted to obtaining cash bribes from persons they believed to be cocaine traffickers. They were actually special agents from the FBI. The defendants also wore their official uniforms and carried their official forms of identification, used official vehicles and used their authority, where necessary, to prevent police searches and seizures of the narcotics as they drove cocaine shipments on highways that passed through checkpoints manned by the U.S. Border Patrol, the Arizona Department of Public Safety and Nevada law enforcement officers. They transported a total of over 560 kilograms of cocaine and accepted over $222,000 in cash bribes.

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Company Settles for Falsely Billing Federal Agencies

The Department of Justice announced that the Oracle Corporation agreed to a settlement with the federal government after a whistleblower alleged that Oracle submitted false claims for payment for computer training to a variety of government agencies. Oracle’s actions included: (1) billing and collecting money from the federal government in advance of providing training services; (2) "expiring" (meaning forfeiting to Oracle) millions of dollars paid in advance by the federal government for training services which were not used within a one year period; and (3) failing to comply with the Federal Travel Regulations in billing the federal government for travel and expenses. In the settlement, Oracle agreed to pay the federal government $8 million. The whistleblower in the case will receive $1.58 million of the $8 million total settlement amount.

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Investigation into Army Recruiting Tactics Requested

Sen. Wayne Allard, R-Colo., requested that Army Secretary Francis Harvey initiate an investigation into reports of questionable recruiting tactics being used by Army recruiters in Colorado. Allard said that alleged recruiting practices such as encouraging individuals to falsify documents and coaching them on how to defeat the Army’s drug testing program are “simply unacceptable.” Allard’s letter to Harvey said, “I am gravely concerned about how these alleged activities could have been allowed to take place, the possible illegality of these activities and the degree to which those responsible will be held accountable for their actions.”

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Increasing Penalties for Crimes Against Law Enforcement

Rep Dan Lungren, R-Calif., recently introduced the Law Enforcement Protection Act of 2005. The bill would create mandatory minimum and new maximum penalties for assaulting both federal and federally-funded state and local law enforcement officers.  The act would also increase the penalties for killings of federal and federally-funded state and local law enforcement officers. In addition, H.R. 2194 includes new penalties relating to the assault, kidnapping, murder and threats made against the immediate family members of federal and state law enforcement officers. “We must send a strong message to criminals that the injuring of law enforcement officials will result in severe punishment,” said Lungren.

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