HomeCriminal Investigations

Oct. 30, 2007

Hexcel Corp. Pays $15 Million to the U.S. in Connection with the Sale of Defective Zylon Bullet-Proof Vests

Hexcel Corp. Pays $15 Million to the U.S. in Connection with the Sale of Defective Zylon Bullet-Proof Vests

Oct. 18, 2007

Retired DOD Employee Pleads Guilty to Stealing Commissary Funds

Retired DOD Employee Pleads Guilty to Stealing Commissary Funds

Oct. 11, 2007

WATEC, Incorporated Sentenced for Submitting False Claims to the Government

WATEC, Incorporated Sentenced for Submitting False Claims to the Government

Sept. 18, 2007

Aviation Services Company and Its Owner Charged with Illegal Exports to Iran and Its Government

Aviation Services Company and Its Owner Charged with Illegal Exports to Iran and Its Government

Sept. 13, 2007

Two Executives Indicted in Conspiracy to Rig Bids, Fix Prices and Allocate Market Shares for Sales of Marine Hose

Two Executives Indicted in Conspiracy to Rig Bids, Fix Prices and Allocate Market Shares for Sales of Marine Hose

Aug. 23, 2007

U.S. Army Captain Arrested For Accepting $50,000 Bribe To Steer Military Contracts In Iraq

U.S. Army Captain Arrested For Accepting $50,000 Bribe To Steer Military Contracts In Iraq

Aug. 22, 2007

Three Defendants Indicted in Case Involving Bribery, Conspiracy, Money Laundering, and Obstruction Offenses Related to Contracts in Iraq and Kuwait

Three Defendants Indicted in Case Involving Bribery, Conspiracy, Money Laundering, and Obstruction Offenses Related to Contracts in Iraq and Kuwait

Aug. 16, 2007

Soldier Sentenced for Attempted Transfer of Obscene Matter to a Minor

Soldier Sentenced for Attempted Transfer of Obscene Matter to a Minor

July 24, 2007

Houston Business Owner Indicted for Defense Procurement Fraud

Houston Business Owner Indicted for Defense Procurement Fraud

July 23, 2007

Two Defendants Arrested In Bribery, Money Laundering Case Related To Department Of Defense Contracts In Iraq and Kuwait

Two Defendants Arrested In Bribery, Money Laundering Case Related To Department Of Defense Contracts In Iraq and Kuwait