HomeCriminal Investigations

July 18, 2003

Theft Trade Secrets Investigation Leads to Indictment

Theft Trade Secrets Investigation Leads to Indictment

July 10, 2003

Former DoD Officials Found Guilty in Public Corruption Case

Former DoD Officials Found Guilty in Public Corruption Case

July 3, 2003

DoD Inspector General Completes Transformation Process

DoD Inspector General Completes Transformation Process

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

June 19, 2003

California Man Sentenced for Fraud Schemes

California Man Sentenced for Fraud Schemes

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

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