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Justice Abroad

Professional Overseas Contractors
A former project manager of a U.S. construction company working on U.S. government contracts in Afghanistan who solicited a $60,000 kickback from an Afghan subcontractor pleaded guilty today in federal court in Tucson, Arizona. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney John S. Leonardo of the District of Arizona made the announcement.

Robert L. Bertolini, 67, of Arivaca, Arizona, pleaded guilty to one count of conspiracy to commit wire fraud and receive an illegal kickback. He is scheduled to be sentenced on Oct. 8, 2014. According to court documents, Bertolini worked for a construction company that received a U.S. Army Corps of Engineers contract to build a forward operating base for the Afghan National Army in Kabul Province, Afghanistan.

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Professional Overseas Contractors
Senate Judiciary Committee Chairman Patrick Leahy (D-Vt.) and Congressman David Price (D-N.C.) renewed their partnership on bicameral legislation to provide accountability for American contractors and government employees working abroad.

The Civilian Extraterritorial Jurisdiction Act (CEJA), which the lawmakers introduced Monday, would close a gap in current law and ensure that government employees and contractors working overseas can be prosecuted for criminal acts they commit abroad.  The two lawmakers have worked together on the legislation for years.

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Professional Overseas Contractors
A former employee of a U.S. contractor pleaded guilty to conspiracy to defraud the United States in connection with a contract to provide reconstruction-related services in Afghanistan. Acting Assistant Attorney General David O’Neil of the Justice Department’s Criminal Division and United States Attorney for the Middle District of Florida A. Lee Bentley made the announcement. Alan D. Simmons pleaded guilty today before U.S. Magistrate Judge Patricia D. Barksdale in the Middle District of Florida.

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