A former active-duty U.S. Army colonel has been sentenced to five years in federal prison for accepting bribes to help steer military contracts to a business fraudulently claiming status as a small business.
Anthony R. Williams, 59, of Vienna, Va., was sentenced Aug. 30, 2019 to 60 months in prison by U.S. District Court Senior Judge Dudley H. Bowen after pleading guilty to Conspiracy to Commit Bribery and felony conflict of interest, said Bobby L. Christine, U.S. Attorney for the Southern District of Georgia.
Williams previously agreed to forfeit more than $1.2 million in proceeds derived from the scheme. After completion of his sentence, he will serve three years of supervised release. There is no parole in the federal system.
According to information provided in court documents and proceedings, Williams, while serving as a colonel in the U.S. Army, accepted bribes to steer federal procurement contracts to the CREC Group, a company owned by Calvin Devear Lawyer, 60, a retired U.S. Army colonel. The CREC Group had received Small Business Administration (SBA) status as a small, disadvantaged business based on false representations from Lawyer and from Dwayne Oswald Fulton, 58, then an employee of a defense contractor.
Lawyer previously pled guilty in the case and is serving a 60-month prison sentence, while co-conspirator, Anthony Roper, 57, a former active duty U.S. Army colonel at Fort Gordon, also pled guilty and is serving a 60-month sentence.
The cases were investigated by the United States Army Criminal Investigation Command (CID), the Defense Criminal Investigative Service (DCIS), the Small Business Administration’s (SBA) Office of Inspector General, and the United States Attorney’s Office.
“Williams’ sentence wraps up an investigation that shed light on a cynical and disheartening scheme to steal taxpayer funds intended for our nation’s military,” said Southern District of Georgia U.S. Attorney Bobby L. Christine. “These men disgraced their oaths to serve their country, and accordingly are being held accountable for their despicable thefts.”
“Today’s sentencing is another clear example that no matter how hard one may try to get away with fraud, you will be caught,” said Frank Robey, director of the U.S. Army Criminal Investigation Command’s Major Procurement Fraud Unit. “This defendant used the trust placed in him by the government to line his pockets. This sentence is well-deserved.”
“SBA OIG is committed to bringing to justice those engaged in conspiracy to commit fraud against SBA and its programs,” said SBA OIG’s Eastern Region Special Agent-in-Charge Kevin Kupperbusch. “Today’s sentencing sends a strong message that those responsible will be held accountable. I want to thank the U.S. Attorney’s office and our law enforcement partners for their support and dedication to pursuing justice in this case.”
Assistant U.S. Attorney Tara Lyons prosecuted the case on behalf of the United States. Source
Information from Department of Justice.