HomeCriminal Investigations

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

Aug. 27, 2004

Joint Investigation Involving DCIS Results in Arrest of Tampa Man for Making a Threat Against the President

Joint Investigation Involving DCIS Results in Arrest of Tampa Man for Making a Threat Against the President

Aug. 24, 2004

U.S. Attorney, DCIS Announce Prison Term For Florida Contractor.

U.S. Attorney, DCIS Announce Prison Term For Florida Contractor.

Aug. 18, 2004

Data Mining of DoD Purchase Cards Leads To IG Investigation And Indictments

Data Mining of DoD Purchase Cards Leads To IG Investigation And Indictments