HomeCriminal Investigations

Feb. 26, 2003

Indictments for Conspiracy to Violate Iraqi Sanctions Regulations

Indictments for Conspiracy to Violate Iraqi Sanctions Regulations

Feb. 21, 2003

The Enduring Legacy of Inspector General von Steuben, Journal of Public Inquiry (Fall/Winter 2002)

The Enduring Legacy of Inspector General von Steuben, Journal of Public Inquiry (Fall/Winter 2002)

Feb. 1, 2003

Plumbing Company Pleads Guilty to Fraud

Plumbing Company Pleads Guilty to Fraud

Jan. 21, 2003

TRW Employee Pleads Guilty to Hindering Investigation

TRW Employee Pleads Guilty to Hindering Investigation

Jan. 17, 2003

DoD Employee Sentenced for IMPAC Card Theft of $1.7 Million

DoD Employee Sentenced for IMPAC Card Theft of $1.7 Million

Jan. 16, 2003

DoD Employee Sentenced for IMPAC Card Theft of $30,000

DoD Employee Sentenced for IMPAC Card Theft of $30,000

Jan. 16, 2003

Defense Council on Integrity and Efficiency

Defense Council on Integrity and Efficiency

Jan. 14, 2003

Former DoD Officials Indicted for Extortion and Bribery

Former DoD Officials Indicted for Extortion and Bribery

Jan. 8, 2003

Arrest of 10 Subcontractor Employees at Sikorsky Aircraft

Arrest of 10 Subcontractor Employees at Sikorsky Aircraft

Jan. 3, 2003

OIG Receives OSC Certification

OIG Receives OSC Certification