HomeCriminal Investigations

May 10, 2007

The Purdue Frederick Company, Inc. and Top Executives Plead Guilty to Misbranding Oxycontin; Will Pay Over $600 Million

The Purdue Frederick Company, Inc. and Top Executives Plead Guilty to Misbranding Oxycontin; Will Pay Over $600 Million

April 19, 2007

U.S. Joins Cases Against Hewlett-Packard, Sun Microsystems & Accenture Alleging False Claims On Hardware, Software & Technology Services Sales

U.S. Joins Cases Against Hewlett-Packard, Sun Microsystems & Accenture Alleging False Claims On Hardware, Software & Technology Services Sales

April 5, 2007

Singapore Man Pleads Guilty To Conspiracy To Provide Material Support To A Foreign Terrorist Organization And Money Laudering

Singapore Man Pleads Guilty To Conspiracy To Provide Material Support To A Foreign Terrorist Organization And Money Laudering

March 28, 2007

Local Company Pleads Guilty to the Unlicensed Export of Ballistic Helmets

Local Company Pleads Guilty to the Unlicensed Export of Ballistic Helmets

March 15, 2007

WATEC, Incorporated Pleads Guilty to Submitting False Claims to the Government

WATEC, Incorporated Pleads Guilty to Submitting False Claims to the Government

March 15, 2007

DOD Employee Indicted For Making False Statements, Failing To Disclose Foreign Contacts

DOD Employee Indicted For Making False Statements, Failing To Disclose Foreign Contacts

March 15, 2007

Thomaston Man Involved In Department Of Defense Contracting Fraud Scheme Is Sentenced

Thomaston Man Involved In Department Of Defense Contracting Fraud Scheme Is Sentenced

March 12, 2007

Former MILCOM Employee Sentenced for Accepting Kickback

Former MILCOM Employee Sentenced for Accepting Kickback

March 8, 2007

Indonesian Man Pleads Guilty To Conspiracy To Provide Material Support To A Foreign Terrorist Organization, Money Laundering And Attempted Export Of Arms

Indonesian Man Pleads Guilty To Conspiracy To Provide Material Support To A Foreign Terrorist Organization, Money Laundering And Attempted Export Of Arms

March 6, 2007

Former Army Official And Virginia-Based Defense Contrator Sentenced For Honest Services Wire Fraud And Bribery Convictions

Former Army Official And Virginia-Based Defense Contrator Sentenced For Honest Services Wire Fraud And Bribery Convictions