![]() Mezghan Anwari is charged with conspiracy to commit wire fraud and six counts of wire fraud. Department of Defense and bring those responsible to justice.” We remain steadfast in our mission to root out fraud against U.S. Illicit conduct of this sort deprives our military forces of crucial services and cheats the American taxpayer. “The special agents of DCIS along with our investigative partners will vigorously investigate contractors who attempt to rig the system for their own ill-gotten gain. Newell of the Transnational Operations Field Office for DCIS. “The Defense Criminal Investigative Service (DCIS) is committed to ensuring the integrity of the Department of Defense's procurement system” said Special Agent in Charge Stanley A. ![]() We remain committed to protecting our country’s investment in Afghanistan reconstruction, and to pursuing justice anytime that investment is put at risk.” ![]() “I’m proud that SIGAR special agents and their investigative partners got to the bottom of this alleged scheme. Sopko, the Special Inspector General for Afghanistan Reconstruction (SIGAR). “This indictment alleges serious crimes that threatened to put American troops at greater risk in a combat zone,” said John F. “We are committed to holding accountable those who undermine the integrity of the procurement process and potentially jeopardize the United States’ mission overseas.” Attorney Raj Parekh for the Eastern District of Virginia. military and recruited unqualified linguists to be deployed to Afghanistan,” said Acting U.S. “As alleged in the indictment, the defendants exploited the trust placed in them by the U.S. government contracts paid for by the American taxpayer, and designed to support our men and women uniform, will not be tolerated.” McQuaid of the Justice Department’s Criminal Division. “The defendants in this case allegedly engaged in an expansive conspiracy to enrich themselves at the expense of American soldiers and military operations in Afghanistan,” said Acting Assistant Attorney General Nicholas L. During the scheme, the defendants received a base salary plus a series of incentive-based bonuses determined by how far through a multi-step vetting process a recruited candidate progressed. At times, the defendants themselves fraudulently impersonated candidates during interviews. In so doing, the defendants sought to make it appear that the linguist candidates possessed stronger language skills than was the case and to ensure that their unqualified linguist candidates would receive passing scores. The defendants arranged for other individuals with stronger language skills to fraudulently impersonate the unqualified linguist candidates during oral proficiency interviews, which were tests independently conducted by another government contractor to ensure that candidates identified by the defendants met minimum proficiency standards. The indictment alleges, among other things, that the defendants knowingly recruited linguists who lacked the minimum language proficiency in Dari or Pashto. government prime contract valued in excess of $700 million. Anwari, 54, of Centerville, Virginia, and Zarghona Alizai, 48, of Annandale, Virginia, were employed as linguist recruiters for the Arlington, Virginia-based government contractor, which performed subcontract services such as recruiting linguists to serve in support of U.S. ![]() Latifi, 45, of Irvine, California, Mahjoba Raofi, 47, of San Diego, California, Laila Anwari, 54, of Fredericksburg, Virginia, Rafi M. Anwari, 41, of Centerville, Virginia, Abdul Q. military, including interacting with Afghan civilians and military forces.Īccording to court documents, Mezghan N. government contract to recruit and deploy qualified linguists to Afghanistan where they would provide language services in Dari and Pashto to the U.S. Brinkema on June 23, 2021.Ī federal grand jury in the Eastern District of Virginia returned an indictment Wednesday charging six former employees of a government contractor for their role in a conspiracy to commit wire fraud in connection with a U.S. The indictment described in the press release below was dismissed without prejudice by U.S.
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