HomeCriminal Investigations

Oct. 7, 2008

Former Department of Defense Contractor Pleads Guilty to Participating in Scheme to Steal $39.6 Million Worth of Fuel from U.S. Army in Iraq

Former Department of Defense Contractor Pleads Guilty to Participating in Scheme to Steal $39.6 Million Worth of Fuel from U.S. Army in Iraq

Sept. 22, 2008

Physical Therapy Network Pays $1.88 Million to Settle Allegations Under the False Claims Act

Physical Therapy Network Pays $1.88 Million to Settle Allegations Under the False Claims Act

Sept. 17, 2008

Indictments Announced for Illegally Exporting Potential Military and Explosives Components to Iran

Indictments Announced for Illegally Exporting Potential Military and Explosives Components to Iran

Aug. 29, 2008

Former Navy Civilian Sentenced For Bribery

Former Navy Civilian Sentenced For Bribery

Aug. 27, 2008

Five Individuals Arrested, Two Contracting Companies Charged in Bribery Conspiracy Related to Department of Defense Contracts in Afghanistan

Five Individuals Arrested, Two Contracting Companies Charged in Bribery Conspiracy Related to Department of Defense Contracts in Afghanistan

Aug. 18, 2008

Smuggler of United States Military Equipment Extradited from Hong Kong

Smuggler of United States Military Equipment Extradited from Hong Kong

Aug. 13, 2008

U.S. Army Major Pleads Guilty to Bribery Scheme Related to Department of Defense Contracts in Kuwait

U.S. Army Major Pleads Guilty to Bribery Scheme Related to Department of Defense Contracts in Kuwait

Aug. 8, 2008

Man Sentenced to 30 Months in Prison for Smuggling U.S. Military Equipment to Taiwan

Man Sentenced to 30 Months in Prison for Smuggling U.S. Military Equipment to Taiwan

July 29, 2008

Two Department of Defense Contractors Plead Guilty to Conspiracies Involving Fuel Supply Contacts

Two Department of Defense Contractors Plead Guilty to Conspiracies Involving Fuel Supply Contacts

July 28, 2008

Chevy Chase Social Worker Sentenced for Health Care Fraud

Chevy Chase Social Worker Sentenced for Health Care Fraud