FOR OFFICIAL USE ONLY Law Enforcement Sensitive DEPARTMENT OF THE ARMY U.S. ARMY CRIMINAL INVESTIGATION COMMAND Camp Bueca CID Office 22nd MP Battalion (CID), APO AE 09375 05 Dec 2009 MEMORANDUM FOR: SEE DISTRIBUTION SUBJECT: CID REPORT OF INVESTIGATION - FINAL - 0090-2008-CIDS79-53629 - 7F1A1 / 8P3/8G1 /5M3A /8X2/9G2PF DATESITIMES/LOCATIONS OF OCCURRENCES: 1.01 MAY 2008, 0001 - 24 SEP 2008, 2359; OFFICE TRAILER, ENGINEERING. RESEARCH AND DEVELOPEMENT CENTER, CAMP BUCCA, APO, AE 09375 2. 01 FEB 2008, 0001 - 12 DEC 2008, 2359; VARIOUS LOCATIONS, CAMP. BUCCA, IZ, APO, AE 09375 DATE/TIME REPORTED: 08 DEC 2008, 0900 INVESTIGATED BY; we SOIT) (b) (7)(E) SAI SUBJECT |. GLENN, CHRISTOPHER RENNIE; (XXX-XXAil (0B); (POB); MALE; WHITE; AL BARI , WAS’ \TER TREATMENT PLANT, CAMP BUCCA, IZ, APO, ARMED FORCES AFRICA, CANADA, EUROPE & MIDDLE EAST 09375; ZZ ; [THEFT], [FRAUD IN CONNECTION WITH COMPUTERS], [FRAUD AND FALSE STATEMENTS], [CONSPIRACY TO COMMIT OFFENSE], [FALSE, FICTITIOUS OR FRAUDULENT CLAIMS] GLENN, KHADHRAA ADEEB: FRCIV; IRAQ; (XXX-X} (DOB); (POB); FEMALE; OTHER; AREEBAL ENGINEERING AND LOGISTICS COMPANY, CAMP BUCCA, APO, ARMED FORCES AFRICA, CANADA, EUROPE & MIDDLE EAST 09375; 1 FOR OFFICIAL USE ONLY Law Enforcement Sensitive 000001FOR OFFICIAL USE ONLY Law Enforcement Sensitive XZ ; [THEFT], [FRAUD AND FALSE STATEMENTS), [CONSPIRACY TO COMMIT OFFENSE], [FALSE, FICTITIOUS OR FRAUDULENT CLAIMS] 3. AREEB ENGINEERING & LOt MAHULLA 103, STREET 28 HAY NIDHEL, BAGHDAD, IZ; |, [FRAUD AND FALSE STATEMENTS), [FALSE, FICTITIOUS OR FRAUDULENT CLAIMS) 4. FIRST IRAQ SECURITY SERVICES 8983 OKEECHOBEE BLVD, BUILDING# 202-105, WEST PALM BEACH, PL 33411; [FRAUD AND FALSE STATEMENTS] VICTIM: 1. U.S. GOVERNMENT; [THEFT], [FRAUD IN CONNECTION WITH COMPUTERS}, [FRAUD AND FALSE STATEMENTS}, [CONSPIRACY TO COMMIT OFFENSE}, [FALSE, FICTITIOUS OR FRAUDULENT CLAIMS] INVESTIGATIVE SUMMARY THIS IS AN OPERATION IRAQI FREEDOM INVESTIGATION: }, Headquarters and Headquarters Company (HHC), 42nd Military Police Brigade (MP BDE), Camp Buca, IZ, APO AE 09375, reported Mr. GLENN utilized a government computer for unauthorized activity, defrauded the government, and stole government property. Investigation determined Mr. and Mrs. GLENN conspired together to defraud the U.S. Government in order to obtain services for themselves and employees of Areeb Engineering & Logistics (Areebel), not entitled to them. These unauthorized services included fuel, meals from the dining facility, troop medical center visits, and Army Post Office services. First Iraq Security Si from the above offenses. '5 was a company owned by Mr. GLENN, which materially benefitted Mr. GLENN was interviewed wherein he admitted he fabricated a memorandum authorizing Postal services, but denied all other allegations. 2 FOR OFFICIAL USE ONLY Law Enforcement Sensitive 000002FOR OFFICIAL USE ONLY Law Enforcement Sensitive Mrs, GLENN was interviewed and invoked her rights, requesting a lawyer. ‘The total loss to the U.S. Government was approximately $17,304.10. STATUTE: 18 USC 287: False, fictitious or fraudulent claims 18 USC 371: Conspiracy to commit offense 18 USC 641; Theft 18 USC 1001: Fraud and false Statements 18 USC 1030: Fraud in connection with computers EXHIBITS: Attached: 1. Agent’s Investigation Report (AIR) of ia 16 Nov 09. 2. Sworn Statement of Mr ill 8 Dec 08, 3. Investigator’s Packet of SAM 19 Oct 08. 4, Camp Bucea Phone Book, 8 Dec 08. 5, (5-1 through 5-4) Application for Uniformed §¢ Identificgy EERS Enrollment of Mr. GLENN, Mrs. GLENN, Mr] jand Mr] [I5 Dec 08. 6. (6-1 and 6-2) JCAVS Person Summary for Blackwater and Triple Canopy, 15 Dec 08, 7. Postal Officer and Mail Handler packet pertaining to Mr. and Mrs. GLENN, 3 Oct 08. 8. Search and Seizure Authorization, 16 Dec 08. 9. Waiver Certificate and Sworn Statement of Mr. GLENN, 17 Dec 08, 10. Non-Waiver ificate of Mrs. GLENN, 17 Dec 08. 3 FOR OFFICIAL USE ONLY Law Enforcement Sensitive 000003FOR OFFICIAL USE ONLY Law Enforcement Sensitive 64, Ain of SATAN) 17 sun 09. 6s, ain of SA i711 09, 66. Sworn Statement of SSC) 18 Jun 09. 67. Waiver Certificate and Sworn Statement of SSG) 7 Jul 09. Not Attached: None. The original of Exhibits 1, 2, 9-11, 13-19, 22, 26, 27, 30-33, 35-38, 40-42, 44-47, 49-53, and 55-67 were forwarded with the USACRC copy of this report. The original of Exhibit 3 was retained in the files of the Multi-National Forces-Iraq (MNF-1), Buca Field Office, APO AE 09375. The original of Exhibit 4 was retained in the files of the Camp Bucca Help Desk, APO AE 09375. The original of Exhibit 5, 6 and 21 were retained in the files of 42nd MP BDE, APO AE 09375. The original of Exhibit 7 was retained in the files of Camp Bucca Post Office, APO AE 09375. The original of Exhibits 8 and 24 were retained in the files of OSJA, MND-B, 4th Infantry Division. The original of Exhibit 12 was retained in the files of Areeb Engineering & Logistics, Baghdad, IZ. The original of Exhibits 20, 25, 28, 34 and 39 were retained in the files, of the Evidence Depository, Camp Arifjan, Kuwait. The original of Exhibit 23 was retained in the files of Office of the Under Secretary of Defense, Washington, DC 20301. The original of Exhibit 29 was retained in the files of 40th Expeditionary Signal Battalion, Camp Liberty, IZ, ‘The original of Exhibit 43 was retained in the files of the Information Assurance Office, Multi-National Coalition-Iraq (MNC-1). The original of Exhibit 48 was retained in the files of Broadway TrailerPark, Management Office, Chula Vista, CA. The otiginal of Exhibit 54 was retained in the files of MNF-I, JTF 134, FOB Bucca, APO AE 09375, STATUS: This is a Final Report. On 24 Jan 09, Mr. and Mrs. GLENN were expelled from FOB Bucca and barred from entering all Multi National Corps-Iraq (MNC-I) installations, On 16 Nov 09, MAQQTEANG) Ortice of the Staff Judge Advocate (OSJA), MNC-1, stated because of the low monetary threshold, this case would not be referred to Department of Justice for prosecution, Commander’s Report of Disciplinary Action Taken (DA Form 4833) is not required. 7 FOR OFFICIAL USE ONLY Law Enforcement Sensitive 000007FOR OFFICIAL USE ONLY Law Enforcement Sensitive CID reports of investigation may be subject to a Quality Assurance Review by CID higher headquarters. Report Prepared By: Report Approved By: (b)(6)(b)(7)(C) (b)(6)(b)(7)(C) Special Agent Special Agent DISTRIBUTION: Dir, USACRC, Ft Belvoir, VA (w/originals) 22ND MP BN (CID) (w/exhibits) CDR, 22nd MP BN (CID) OPS, 22nd MP BN (CID) : COMMANDER, FOB BUCCA, UMM QASR, IRAQ, APO AE 09375 MNC-ISJA (w/exhibits) SIA BUCCA CDR, 3D MP GROUP (CID)(OPERATIONS) FILE (w/exhibits) 8 FOR OFFICIAL USE ONLY Law Enforcement Sensitive 000008