The Examiner by Jim Kouri - January 31, 2010
“This sentence illustrates that even military officers are not above the law and will be brought to justice for their participation in defrauding efforts to support Iraqi reconstruction, no matter how complex the fraud scheme,” said Acting Assistant Director in Charge John G. Perren of the FBI’s Washington Field Office. “The sentencing of Michael Wheeler marks the culmination of SIGIR’s lengthy investigation into a wide-ranging bribery, contract fraud, and kickback scheme that occurred in Hilla, Iraq, during 2003-2004” said Stuart W. Bowen Jr., the Special Inspector General for Iraq Reconstruction (SIGIR). “In concert with our partner law enforcement agencies, SIGIR will continue to pursue vigorously its many other ongoing cases to hold accountable those who took advantage of the Iraq reconstruction program to criminally enrich themselves.” “Wheeler and the others abused their positions of trust to line their own pockets,” said Homeland Security Assistant Secretary for Immigration and Customs Enforcement (ICE) John Morton. “We hope these sentences deter others from attempting to scheme the government for their own advantage.” “Asa project officer of government contracts, Mr. Wheeler was entrusted to oversee contractors and ensure taxpayer money was spent wisely,” said Victor Song, Chief, Internal Revenue Service Criminal Investigation. “He broke that trust to enrich himself at the expense of the American taxpayers. IRS Criminal Investigation is committed to exposing public corruption at any level by following the money from the crime to the criminal.” On January 29, 2007, co-conspirator Stein was sentenced to nine years in prison for related charges of conspiracy, bribery and money laundering, as well as weapons possession charges, for his role in the same scheme. Stein was also ordered to forfeit $3.6 million for his role in the bribery and money laundering scheme. On February 16, 2007, co-conspirator Bloom was sentenced to 46 months in prison for related charges of conspiracy, bribery and money laundering for his role in the scheme. Bloom was also ordered to forfeit $3.6 million for his role in the bribery and money laundering scheme. On June 25, 2007, Hopfengardner was sentenced to 21 months in prison for conspiracy and money laundering related to this scheme. Hopfengardner was also ordered to forfeit $144,500. On December 8, 2009, Whiteford was sentenced to 60 months in prison for conspiring to commit bribery and ITSP. He was also ordered to forfeit the things of value he received from Stein and others, including a Breitling watch, a Toshiba laptop computer and $10,000 in cash. On June 4, 2009, Harrison was sentenced to 30 months in prison and ordered to pay $366, 640 in restitution. Harrison pleaded guilty on July 28, 2008, admitting that she took more than $300,000 from the CPA-SC while she was deployed there and that she used some of the stolen money to make improvements at her home. Harrison also admitted that she received a Cadillac Escalade from Bloom and that she helped to move unregistered firearms from a hotel in North Carolina to Stein’s home. On December 10, 2009, Driver was sentenced to six months home confinement and ordered to pay $36,000 in restitution for his role in laundering portions of stolen CPA money brought from Iraq back into the United States by Harrison, his wife.
Jim Kouri, CPP is currently fifth vice-president of the National Association of Chiefs of Police and he’s a columnist for The Examiner (examiner.com) and New Media Alliance (thenma.org). In addition, he’s a blogger for the Cheyenne, Wyoming Fox News Radio affiliate KGAB (www.kgab.com). Kouri also serves as political advisor for Emmy and Golden Globe winning actor Michael Moriarty. He’s former chief at a New York City housing project in Washington Heights nicknamed “Crack City” by reporters covering the drug war in the 1980s. In addition, he served as director of public safety at a New Jersey university and director of security for several major organizations. He’s also served on the National Drug Task Force and trained police and security officers throughout the country. Kouri writes for many police and security magazines including Chief of Police, Police Times, The Narc Officer and others. He’s a news writer and columnist for AmericanDaily.Com, MensNewsDaily.Com, MichNews.Com, and he’s syndicated by AXcessNews.Com. Kouri appears regularly as on-air commentator for over 100 TV and radio news and talk shows including Fox News Channel, Oprah, McLaughlin Report, CNN Headline News, MTV, etc.