Frank Rafaraci, the chief executive officer (CEO) of Multinational Logistics Services (MLS) – a large ship husbanding company – pleaded not guilty to a charge of bribery in federal court on October 18, 2021.

The Federal Bureau of Investigation (FBI) and the Naval Criminal Investigative Service (NCIS) have arrested Jonathan and Diana Toebbe for the sale of Restricted Data regarding nuclear-powered warships.

John Beliveau II, the former federal investigator, was sentenced to 12 years in prison after pleading guilty to conspiracy to commit bribery. In addition to his prison sentence for disclosing sensitive information to a defense contractor in exchange for cash, luxury travel, and prostitutes, Beliveau was ordered to pay $20 million in restitution to the Department of the Navy.