Contracts for food, water, shelter, and other living essentials, and gravel and chain link fencing were made with numerous US and international companies.
On December 11, 2006 CID agents questioned Davis at Camp Victory near the Baghdad International Airport (BIAP) after $225,000 was discovered in offshore accounts under her name.
That same month, investigators raided Cockerham's Fort Sam Houston home and discovered a ledger detailing $30 million in kickbacks that the officer expected to receive for steering contracts to certain companies.
Hall's companies, Allied Arms Co. Ltd owned by Shahir Nabeeh Fawzi Audah, Total Government Allegiance/Freedom Consulting & Catering, and US Eagles Services Corp, were reportedly steered contracts in return for the bribes.
[6] On December 2, 2009 John Cockerham was sentenced to 17½ years in prison and fined $9.6 million, the total amount that he had reportedly received from bribes.
[6][10] Another colleague of Cockerham's, former US Army Major Christopher H. Murray, 41, pleaded guilty to receiving $245,000 in kickbacks from Kuwait contracts.
[11] Government documents showed that in addition to Hall's companies, other contractors involved included Dewa Projects Private Ltd from India, Lee Dynamics International from Saudi Arabia, and Kamal Mustafa Al-Sultan Co (KMS) of Kuwait.
[12] Another Cockerham colleague, former US Army Major Eddie Pressley, 39, was charged with accepting $2.8 million in bribes at Camp Arifjan.
[5] In a related case, in December 2009, former DoD civilian employee Tijani Ahmed Saani, 53, was sentenced to nine years in prison and ordered to pay a $1.6 million fine and $816,485 in restitution to the Internal Revenue Service for accepting bribes and tax evasion.
Saani had deposited the money in bank accounts in Ghana, Switzerland, the Jersey Channel Islands, the Netherlands and the United Kingdom.
[3][14] On 5 January 2012, Eddie Pressley was sentenced to 12 years and prison and was ordered to forfeit $21 million, land, a vacation resort timeshare, and two vehicles.
In a related case, retired U.S. Army sergeant Terry Hall was sentenced on 20 March 2012 to 39 months in prison and will forfeit millions in cash and property acquired through the bribery and money-laundering.