HomeCriminal Investigations

Dec. 30, 2008

Spartan Motors and Subsidiary Agree to Settle Military Kickback Allegations for $1.7 Million

Spartan Motors and Subsidiary Agree to Settle Military Kickback Allegations for $1.7 Million

Dec. 12, 2008

Smuggler of United States Military Equipment Pleads Guilty

Smuggler of United States Military Equipment Pleads Guilty

Dec. 11, 2008

Maryland Man Enters Guilty Pleas to $535 Million Surety Bond Fraud

Maryland Man Enters Guilty Pleas to $535 Million Surety Bond Fraud

Dec. 4, 2008

Landover Man Sentenced to Over 7 Years in Prison For Receiving Child Pornography from the Internet

Landover Man Sentenced to Over 7 Years in Prison For Receiving Child Pornography from the Internet

Nov. 4, 2008

Freeport Physician Convicted of Health Care Fraud and Illegal Dispensing of Controlled Substances

Freeport Physician Convicted of Health Care Fraud and Illegal Dispensing of Controlled Substances

Oct. 28, 2008

More Than 145 Defendants Charged in National Export Enforcement Initiative During Past Fiscal Year

More Than 145 Defendants Charged in National Export Enforcement Initiative During Past Fiscal Year

Oct. 21, 2008

Hannibal Woman Pleads Guilty to Charges of Government Theft

Hannibal Woman Pleads Guilty to Charges of Government Theft

Oct. 10, 2008

Former Department of Defense Official and Associate Convicted of Conflict of Interest and Conspiracy Charges

Former Department of Defense Official and Associate Convicted of Conflict of Interest and Conspiracy Charges

Oct. 9, 2008

Suspended Department of Defnese Purchasing Agent Pleads Guilty to Charges of Government Theft

Suspended Department of Defnese Purchasing Agent Pleads Guilty to Charges of Government Theft

Oct. 9, 2008

Two Colombians Arraigned in Washington, D.C. on Terrorism and Drug Charges

Two Colombians Arraigned in Washington, D.C. on Terrorism and Drug Charges