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Business Crimes Hotline
ILLINOIS
Former KBR Employee and Subcontractor Charged With $3.5 Million Fraud in Kuwait
Jeff Alex Mazon, a former employee of Kellogg, Brown & Root (KBR), and Ali Hijazi, the managing partner of LaNouvelle General Trading and Contracting Company, a Kuwaiti business, were indicted in the Central District of Illinois on charges of devising a scheme to defraud the United States of more than $3.5 million related to the award of a subcontract to Hijazi's company, which had contracted with KBR to supply fuel tankers for military operations in Kuwait. The 10-count indictment charges Mazon and Hijazi with four counts of major fraud and six counts of wire fraud.
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