HomeCriminal Investigations

May 13, 2009

California Woman Pleads Guilty to Federal Smuggling Charge

California Woman Pleads Guilty to Federal Smuggling Charge

May 6, 2009

Civilian Contractor, U.S. Army Major and His Wife Indicted for Alleged Bribe Scheme Involving Contracts at Camp Arifjan in Kuwait

Civilian Contractor, U.S. Army Major and His Wife Indicted for Alleged Bribe Scheme Involving Contracts at Camp Arifjan in Kuwait

April 27, 2009

Three Sentenced for Roles in 9/11 Pentagon Fraud Case

Three Sentenced for Roles in 9/11 Pentagon Fraud Case

April 23, 2009

Ft. Meade Woman Pleads Guilty to Sexual Abuse of a Minor

Ft. Meade Woman Pleads Guilty to Sexual Abuse of a Minor

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