Army Major Accused of Accepting Millions in Bribes for DOD Contracts
An Army major, his wife and his sister are facing federal charges stemming from an alleged scheme in which the Army major accepted millions of dollars in bribes –in exchange for Department of Defense contracts in Iraq and Kuwait – and his wife and sister laundered the money.
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According to an affidavit, Maj. John Cockerham allegedly
accepted millions of dollars in bribes from contractors who had
Department of Defense contracts in Iraq and Kuwait that Cockerham
either awarded to the contractors or controlled himself. According
to the Department of Justice, records obtained in the case indicate
that Cockerham allegedly may have received up to $9.6 million in
bribe payments from at least eight contractors and that he
allegedly anticipated receiving as much as $5.4 million
more.
The affidavit also alleges that under Cockerham's direction, his
wife, Melissa Cockerham, and his sister, Carolyn Blake, received
millions of dollars in U.S. and foreign currency from these
contractors and deposited the monies in bank accounts and safe
deposit boxes in Kuwait and Dubai.
According to the Justice Department, John Cockerham committed
his alleged crimes while serving as an Army contracting officer in
Kuwait in 2004 and 2005.
John and Melissa Cockerham were arrested July 22 in San Antonio,
Texas. Blake was arrested July 24 in Dallas.
John Cockerham, 41, has been charged with bribery, money laundering
and conspiracy. Blake, 44, and Melissa Cockerham, 40, are charged
with conspiracy to defraud the government and conspiracy to commit
money laundering.
John Cockerham, Melissa Cockerham and Carolyn Blake each face up to 20 years in prison and a $500,000 fine for the money laundering charge. The bribery charge carries a maximum penalty of 15 years in prison and a $250,000 fine. The conspiracy charge carries a maximum penalty of five years in prison and $250,000 fine.
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© 2010 Penton Media Inc.
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