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News/Compliance & Enforcement/Three Senior Executives at Defense Contracting Firms Charged with Scheme to Defraud the U.S. Military in Connection with $8 Billion Troop Supply Contract and with Violating the Iran Sanctions Regime
News·Compliance & Enforcement Brief

Three Senior Executives at Defense Contracting Firms Charged with Scheme to Defraud the U.S. Military in Connection with $8 Billion Troop Supply Contract and with Violating the Iran Sanctions Regime

Virginia residents Abul Huda Farouki, his brother Mazen Farouki, and Salah Maarouf have been charged with defrauding U.S.

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