October 4, 2019
Posted October 4, 2019
Zaldy Sabino, formerly a contracting officer with the U.S. State Department, has been convicted of charges related to contracting fraud. Sabino received hundreds of thousands of dollars in cash from the owner of a construction firm in Turkey that had multiple multi-million dollar contracts with the State Department. Sentencing is set for February, 2020. DOJ
Tagged in: Bribery and Bid-Rigging, Criminal Proceedings, Government Procurement Fraud,