HomeCriminal Investigations

April 22, 2009

Former U.S. Army Finance Technician Pleads Guilty to Theft of Soldiers' Social Security Numbers and Pay

Former U.S. Army Finance Technician Pleads Guilty to Theft of Soldiers' Social Security Numbers and Pay

April 20, 2009

Subsidiaries of Swedish Company, Trelleborg AB, Agree to Plead Guilty and Pay $11 Million in Criminal Fines

Subsidiaries of Swedish Company, Trelleborg AB, Agree to Plead Guilty and Pay $11 Million in Criminal Fines

April 9, 2009

Two Department of Defense Contractors Charged in Bribery Conspiracy Related to DOD Contracts in Afghanistan

Two Department of Defense Contractors Charged in Bribery Conspiracy Related to DOD Contracts in Afghanistan

April 6, 2009

Munitions Dealer Arrested and Charged in Conspiracy to Export Military Aircraft Parts to Iran

Munitions Dealer Arrested and Charged in Conspiracy to Export Military Aircraft Parts to Iran

April 3, 2009

Oncologist Charged With Health Care Fraud

Oncologist Charged With Health Care Fraud

April 3, 2009

Former Member of U.S. Navy Sentenced to 10 Years in Federal Prison for Disclosing Classified Information

Former Member of U.S. Navy Sentenced to 10 Years in Federal Prison for Disclosing Classified Information

April 2, 2009

Two Individuals Convicted on Charges of Conspiracy and Bribery in Connection With a U.S. Army Corps of Engineers New Orleans Levee Reconstruction Project

Two Individuals Convicted on Charges of Conspiracy and Bribery in Connection With a U.S. Army Corps of Engineers New Orleans Levee Reconstruction Project

April 2, 2009

California Resident Pleads Guilty to Making a False Statement in Connection with Military Parts Exports

California Resident Pleads Guilty to Making a False Statement in Connection with Military Parts Exports

March 25, 2009

Sikorsky Aircraft Pays $2.9 Million to Settle False Claims Act Allegations

Sikorsky Aircraft Pays $2.9 Million to Settle False Claims Act Allegations

March 24, 2009

Irish Trading Firm and Its Officers Charged in Scheme to Supply Iran with Sensitive U.S. Technology

Irish Trading Firm and Its Officers Charged in Scheme to Supply Iran with Sensitive U.S. Technology