![]() ![]() It is not a slush fund for thieves and fraudsters,” said IRS-CI Acting Special Agent in Charge Rosalez. “Government contracts are designed to support the missions of the United States armed forces and are vital to our people. The General Services Administration, Office of Inspector General, with our law enforcement partners, will continue to work diligently to protect the integrity of federal acquisitions, and other critical GSA programs that are designed to benefit its customers, including the warfighter,” stated GSA-OIG Special Agent in Charge Willemin, Greater Southwest and Rocky Mountain Investigations Division. “Allegations related to the exploitation of major federal procurement vehicles will always be an investigative priority. All of the defendants, would be ordered to pay restitution if convicted. They would also face up to $1,000,000 in fines, and Quantadyn would face up to $1,500,000 in fines. Upon conviction, Bolduc, Seguin and Fiuza Lima would face terms of imprisonment up to five years for conspiracy to defraud the U.S., up to 20 years for conspiracy to commit wire fraud, and up to 20 years for conspiracy to commit money laundering. The three-count indictment charges Bolduc, Quantadyn, Seguin and Fiuza Lima with one count of conspiracy to defraud the U.S., one count of conspiracy to commit wire fraud, and one count of conspiracy to commit money laundering. The indictment further alleges that a portion of the bribe money paid to Seguin was laundered through Fiuza Lima’s business, Impex, Inc., for a ten percent fee. In return, Seguin used his position to steer lucrative government contracts and sub-contracts to Quantadyn for aircraft and close-air-support training simulators. Specifically, Bolduc and Quantadyn paid more than $2.3 million in bribes to Seguin, a civilian employee of the 502 Trainer Development Squadron at Randolph Air Force Base in San Antonio, who was intimately involved in the government contract process. The indictment alleges the defendants carried out their contract fraud scheme from 2006 to 2018. Army Criminal Investigation Command, Southwestern Fraud Field Office (USACID) and, Special Agent in Charge Blair Holmstrand of the Air Force Office of Special Investigations (AFOSI), Procurement Fraud Detachment 3 in San Antonio. Bash Special Agent in Charge Jamie Willemin of the Government Services Administration-Office of the Inspector General (GSA-OIG), Greater Southwest and Rocky Mountain Investigations Division Acting Special Agent in Charge Ruben Rosalez of the Internal Revenue Service-Criminal Investigation (IRS-CI), Houston Field Office Special Agent in Charge Michael Mentavlos of the Defense Criminal Investigative Service (DCIS), Southwest Field Office Special Agent in Charge Ray Rayos of the U.S. ![]() 53-year-old San Antonio resident Keith Alan Seguin, and 70-year-old Atlanta, GA, area resident Rubens Wilson Fiuza Lima for their roles in a bribery and government contract fraud scheme that spanned more than a decade and impacted contract awards worth hundreds of millions of dollars. ![]() ![]() In San Antonio today, a federal judge unsealed a grand jury indictment charging a software engineering company called Quantadyn Corporation (Quantadyn) one of its owners, 59-year-old Herndon, VA, resident David Joseph Bolduc, Jr. ![]()
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