HomeCriminal Investigations

Oct. 5, 2004

Two Former Administrative Assistants for the Army Corps of Engineers Indicted for Misuse of Government Purchase Cards

Two Former Administrative Assistants for the Army Corps of Engineers Indicted for Misuse of Government Purchase Cards

Oct. 4, 2004

San Diego Defense Contractor Pays $1.9 Million to Settle Civil Fraud Case

San Diego Defense Contractor Pays $1.9 Million to Settle Civil Fraud Case

Oct. 1, 2004

Former US Air Force Official Sentenced After Pleading Guilty to Conspiring to Violate Conflict of Interest Law

Former US Air Force Official Sentenced After Pleading Guilty to Conspiring to Violate Conflict of Interest Law

Sept. 30, 2004

Joint Investigation Involving DCIS Leads to Guilty Plea from Defendant for Discharging Pollutants into Florida Bay

Joint Investigation Involving DCIS Leads to Guilty Plea from Defendant for Discharging Pollutants into Florida Bay

Sept. 27, 2004

Temperform Vice President Pleads Guilty to Making False Statements in Case Involving the False Certification of Parts Including Flight Safety Components

Temperform Vice President Pleads Guilty to Making False Statements in Case Involving the False Certification of Parts Including Flight Safety Components

Sept. 22, 2004

Former Cable  Company Comptroller Convicted On 72 Counts After Investigation Involving DCIS Reveals Millions in Fraud

Former CableĀ  Company Comptroller Convicted On 72 Counts After Investigation Involving DCIS Reveals Millions in Fraud

Sept. 16, 2004

Sentencing of Project Manager Wraps Up DCIS-FBI Investigation into Multi-Million Dollar Fraud Case

Sentencing of Project Manager Wraps Up DCIS-FBI Investigation into Multi-Million Dollar Fraud Case

Sept. 14, 2004

DoD IG to Testify at Forum on Defense Department Efforts to Combat Human Trafficking

DoD IG to Testify at Forum on Defense Department Efforts to Combat Human Trafficking

Sept. 9, 2004

Two Sentenced to Prison in Scheme to Sell Missile Parts to People's Republic of China After Investigation Involving DCIS

Two Sentenced to Prison in Scheme to Sell Missile Parts to People's Republic of China After Investigation Involving DCIS

Aug. 31, 2004

IG Personnel to Discuss Data Mining at the IG SmartPay Conference

IG Personnel to Discuss Data Mining at the IG SmartPay Conference