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Date: 10-14-2020
Case Style:
Case Number: 2:20-cr-00055-RBS-DEM
Judge: Douglas E. Miller
Court: United States District Court for the Eastern District of Virginia (Norfolk County)
Plaintiff's Attorney: United States District Attorney’s Office, Norfolk, Virgnia
Defendant's Attorney:
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Description: Norfolk, Virginia conspiracy to defraud the US criminal defense lawyer represented Varita V. Quincy.
The United States of America charged Varita V. Quincy with:
T.18:641, T.18:371, T.18:3238 - Conspiracy to Defraud the United States and to Commit Theft of Property of Value to the United States / Forfeiture T.21:853(p), T.18:981(a)(1)(C), T.28:2461
(1)
T.18:641 and 2, T.18:3238 - Theft of Property of Value to the United States
(2)
T.18:1001(a)(2) and 2, T.18:3238 - False Statements
(3)
Defendant, age 35, admitted that, between April 2015 and July 2015, she, Larry J. Green of Chesapeake, Virginia, and others conspired to steal, and did steal, equipment and property of value to the United States while working for a government contractor operating on Kandahar Airfield, in Kandahar, Afghanistan. Kandahar Airfield was used by U.S. military forces to support U.S. military missions throughout Afghanistan.
Quincy was a supervisor in the office that issued security badges required for the movement of personnel and property on and off Kandahar Airfield. Quincy admitted that as part of the conspiracy, Green identified items of value to steal, such as vehicles, generators, refrigerators, and other equipment. Green negotiated the sale of those items with persons outside of the installation. Quincy then facilitated the thefts by creating false official documents, or instructing those she supervised to prepare such documents, to facilitate the entry of unknown and unvetted Afghan nationals and their vehicles on to the military installation to remove the stolen property. Quincy shared in the profits from this scheme. The false documents she created, or directed others to create, were used to deceive security officers and gate guards and thereby compromised the security and safety of the military installation.
Quincy’s co-conspirator Green pleaded guilty on July 8, 2020, to one count of conspiracy to defraud the United States and commit theft of property of value to the United States worth over $300,000, one count of theft of property of value to the United States; and one count of aiding and abetting the submission of false statements. His sentencing is scheduled for Nov. 19, 2020.
SIGAR investigated the case with help from Army Criminal Investigation Command (CID) and the 939th Military Police Detachment of the Indiana Army National Guard. Trial Attorneys Sasha N. Rutizer of the Criminal Division’s Human Rights and Special Prosecutions Section, Rosaleen O’Gara of the Criminal Division’s Public Integrity Section, and Assistant U.S. Attorney Joseph Kosky of the Eastern District of Virginia are prosecuting the case.
Outcome: Defendant pleaded guilty.
Plaintiff's Experts:
Defendant's Experts:
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