HomeCriminal Investigations

Feb. 27, 2004

Federal Grand Jury Indicts Two Japanese Nationals With Conspiracy To Unlawfully Export Laser Sights

Federal Grand Jury Indicts Two Japanese Nationals With Conspiracy To Unlawfully Export Laser Sights

Oct. 1, 2003

IG Agents Break 100 Billion Dinar Counterfeit Ring in Iraq

IG Agents Break 100 Billion Dinar Counterfeit Ring in Iraq

Sept. 23, 2003

Transcript of the Keynote Address by Dan Gable at the 15th Annual OIG Awards Banquet

Transcript of the Keynote Address by Dan Gable at the 15th Annual OIG Awards Banquet

Aug. 26, 2003

Northrop Grumman Agrees to Pay the U.S. Government $60 Million

Northrop Grumman Agrees to Pay the U.S. Government $60 Million

July 18, 2003

Theft Trade Secrets Investigation Leads to Indictment

Theft Trade Secrets Investigation Leads to Indictment

July 10, 2003

Former DoD Officials Found Guilty in Public Corruption Case

Former DoD Officials Found Guilty in Public Corruption Case

July 3, 2003

DoD Inspector General Completes Transformation Process

DoD Inspector General Completes Transformation Process

June 19, 2003

NASA and DoD Contractors Found Guilty of Conspiracy and Making False Statements

NASA and DoD Contractors Found Guilty of Conspiracy and Making False Statements

June 19, 2003

California Man Sentenced for Fraud Schemes

California Man Sentenced for Fraud Schemes

June 19, 2003

Truck Driver Pleads Guilty to providing Material Support to Al Qaeda

Truck Driver Pleads Guilty to providing Material Support to Al Qaeda