HomeCriminal Investigations

July 29, 2009

Two Individuals Charged with Attemping to Bribe U.S. Army Contracting Official

Two Individuals Charged with Attemping to Bribe U.S. Army Contracting Official

July 2, 2009

U.S. Joins False Claims Act Suit Against Several Corporations and Individuals at Mississippi’s Stennis Space Center

U.S. Joins False Claims Act Suit Against Several Corporations and Individuals at Mississippi’s Stennis Space Center

June 19, 2009

Two Military Officals Plead Guilty to Bribery, Fraud and Conspiracy Related to Defense Contacts in Afghanistan

Two Military Officals Plead Guilty to Bribery, Fraud and Conspiracy Related to Defense Contacts in Afghanistan

June 18, 2009

Maryland Man Sentenced for $535 Million Surety Bond Fraud Reaching Florida and Beyond

Maryland Man Sentenced for $535 Million Surety Bond Fraud Reaching Florida and Beyond

June 18, 2009

Former Military Contractor Convicted of Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Afghanistan

Former Military Contractor Convicted of Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Afghanistan

June 16, 2009

International Medical Device Maker and Four Executives Charged in Connection With Unlawful Clinical Trials

International Medical Device Maker and Four Executives Charged in Connection With Unlawful Clinical Trials

May 21, 2009

Virginia Resident Pleads Guilty to Conspiring to Defraud the U.S. Navy

Virginia Resident Pleads Guilty to Conspiring to Defraud the U.S. Navy

May 13, 2009

California Woman Pleads Guilty to Federal Smuggling Charge

California Woman Pleads Guilty to Federal Smuggling Charge

May 6, 2009

Civilian Contractor, U.S. Army Major and His Wife Indicted for Alleged Bribe Scheme Involving Contracts at Camp Arifjan in Kuwait

Civilian Contractor, U.S. Army Major and His Wife Indicted for Alleged Bribe Scheme Involving Contracts at Camp Arifjan in Kuwait

April 27, 2009

Three Sentenced for Roles in 9/11 Pentagon Fraud Case

Three Sentenced for Roles in 9/11 Pentagon Fraud Case