HomeCriminal Investigations

Oct. 14, 2005

Former SOCOM Employee Pleads Guilty to Bribery

Former SOCOM Employee Pleads Guilty to Bribery

Oct. 4, 2005

36 Illegal Workers Arrested at a North Carolina Defense Contracting Company

36 Illegal Workers Arrested at a North Carolina Defense Contracting Company

Oct. 4, 2005

Government Transportation Officer Pleads Guility to Conspiracy to Illegal Gratuities

Government Transportation Officer Pleads Guility to Conspiracy to Illegal Gratuities

Sept. 8, 2005

Government Transportation Officer and President of Virginia Beach Freight Forwarding Company Charged with Conspiracy

Government Transportation Officer and President of Virginia Beach Freight Forwarding Company Charged with Conspiracy

Aug. 31, 2005

Four Men Indicted on Terrorism Charges Related to Conspiracy to Attack Military Facilities, Other Targets

Four Men Indicted on Terrorism Charges Related to Conspiracy to Attack Military Facilities, Other Targets

Aug. 22, 2005

Designation of Office of the Inspector General Chief Capital Office

Designation of Office of the Inspector General Chief Capital Office

Aug. 18, 2005

Federal Inspectors in Operation Blue Roof Indicted for Soliciting Bribes Following Hurricane Ivan

Federal Inspectors in Operation Blue Roof Indicted for Soliciting Bribes Following Hurricane Ivan

July 28, 2005

Venezuelan Hacker Pleads Guilty to Attacking Department of Defense Computer System Located in Denver, Colorado

Venezuelan Hacker Pleads Guilty to Attacking Department of Defense Computer System Located in Denver, Colorado

July 25, 2005

Department of State and Department of Defense Inspectors General Release Report on Interagency Assessment of Iraqi Police Training

Department of State and Department of Defense Inspectors General Release Report on Interagency Assessment of Iraqi Police Training

July 18, 2005

Vice President of Virginia Beach Freight Forwarding Company Pleads Guilty to Conspiracy to Pay Illegal Gratuities

Vice President of Virginia Beach Freight Forwarding Company Pleads Guilty to Conspiracy to Pay Illegal Gratuities