HomeCriminal Investigations

June 19, 2003

NASA and DoD Contractors Found Guilty of Conspiracy and Making False Statements

NASA and DoD Contractors Found Guilty of Conspiracy and Making False Statements

June 19, 2003

California Man Sentenced for Fraud Schemes

California Man Sentenced for Fraud Schemes

June 19, 2003

Truck Driver Pleads Guilty to providing Material Support to Al Qaeda

Truck Driver Pleads Guilty to providing Material Support to Al Qaeda

May 15, 2003

DoD Small Business Contractor Pleads Guilty to Conspiracy to Defraud the U.S

DoD Small Business Contractor Pleads Guilty to Conspiracy to Defraud the U.S

May 14, 2003

Offices of Inspector General Report Accomplishments and Contributions Toward Good Government

Offices of Inspector General Report Accomplishments and Contributions Toward Good Government

March 4, 2003

Indictments for Conspiracy to Export Military Equipment to Iran

Indictments for Conspiracy to Export Military Equipment to Iran

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