“The indictment alleges that the defendants flagrantly enriched themselves at the expense of the Iraqi people, the very people they were there to help, and American taxpayers.”-Kenneth J Gonzales, U.S. Attorney General

Former executives of Laguna Construction Company, are accused of colluding with four foreign nationals, to defraud taxpayers of more than $5 million through kickbacks to subcontractors.

Two subcontractors were actually connected to Laguna Construction, and they are accused of overcharging, and charging for services not rendered.

It took several law enforcement agencies to identify the scam: “…joint effort by the Defense Criminal Investigative Service and our law enforcement partners from the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations Division, and the Special Inspector General for Iraq Reconstruction.”-Janice M Flores, DCIS