James G. Perdigao pled guilty to 30 federal felony charges including a fraudulent billing scheme and agreed to forfeit $30 million.

Franklin Duran, a Venezuelan national, was convicted on charges of illegally operating as an agent of the Venezuelan government.

Charles Anthony Wehausen and four subcontractors were sentenced for their roles in a kickback scheme which overcharged the U.S. government.

Saifullah Anjum Ranjha was sentenced for concealing terrorist financing through an informal money transfer system known as a “hawala.”