HomeCriminal Investigations

Feb. 27, 2006

Former Defense Commissary Agency Attorney Pleads Guilty

Former Defense Commissary Agency Attorney Pleads Guilty

Feb. 24, 2006

Defense Contractor Mitchell Wade Pleads Guilty to Bribing Former Congressman "Duke" Cunningham, Corrupting Department of Defense Officials, and Election Fraud

Defense Contractor Mitchell Wade Pleads Guilty to Bribing Former Congressman "Duke" Cunningham, Corrupting Department of Defense Officials, and Election Fraud

Feb. 9, 2006

Taiwanese National Charged in Superseding Indictment as Covert Agent of the Government of the People’s Republic of China

Taiwanese National Charged in Superseding Indictment as Covert Agent of the Government of the People’s Republic of China

Feb. 1, 2006

Madison County Defense Contractor and Corporation Indicted for Federal Wire Fraud and False Claims to the Government

Madison County Defense Contractor and Corporation Indicted for Federal Wire Fraud and False Claims to the Government

Jan. 30, 2006

Apalachicola Physician Convicted on Drug and Fraud Charges Arising Out of Improper Dispensing of Controlled Substances

Apalachicola Physician Convicted on Drug and Fraud Charges Arising Out of Improper Dispensing of Controlled Substances

Jan. 25, 2006

Owner of Portsmouth Virginia Company Sentenced

Owner of Portsmouth Virginia Company Sentenced

Jan. 25, 2006

Former SOCOM Employee is Sentenced

Former SOCOM Employee is Sentenced

Jan. 23, 2006

Bot Herder Pleads Guilty to Fraudulent Adware Installs and Selling Zombies to Hackers and Spammers

Bot Herder Pleads Guilty to Fraudulent Adware Installs and Selling Zombies to Hackers and Spammers

Jan. 17, 2006

Former Government Contractor Employee Sentenced for Conspiracy to Accept Illegal Gratuities

Former Government Contractor Employee Sentenced for Conspiracy to Accept Illegal Gratuities

Jan. 12, 2006

Former Vice President of Freight Forwarding Company Sentenced for Conspiracy to Pay Illegal Gratuities

Former Vice President of Freight Forwarding Company Sentenced for Conspiracy to Pay Illegal Gratuities