HomeCriminal Investigations

May 15, 2008

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

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

May 15, 2008

DCIS Reward Poster - Helicopter Vandalism Investigation in Ridley Park, PA

DCIS Reward Poster - Helicopter Vandalism Investigation in Ridley Park, PA

May 6, 2008

Chevy Chase Social Worker Pleads Guilty to Health Care Fraud

Chevy Chase Social Worker Pleads Guilty to Health Care Fraud

May 5, 2008

Lancaster County Defense Department Contractor Pleads Guilty to a Multi-Million Dollar Obstruction Against the Military

Lancaster County Defense Department Contractor Pleads Guilty to a Multi-Million Dollar Obstruction Against the Military

April 14, 2008

Joint Healthcare Case Focuses on Pharmacies

Joint Healthcare Case Focuses on Pharmacies

April 11, 2008

Former KBR Employee Sentenced for Scheme to Defraud the U.S. Department of Defense

Former KBR Employee Sentenced for Scheme to Defraud the U.S. Department of Defense

April 11, 2008

Foreign National Sentenced to Nine Years in Prison for Hotel Business Center Computer Fraud Scheme</a>

Foreign National Sentenced to Nine Years in Prison for Hotel Business Center Computer Fraud Scheme

March 18, 2008

Statement by the DoD Office of Inspector General on Mr. Richard T. Race

Statement by the DoD Office of Inspector General on Mr. Richard T. Race

Feb. 12, 2008

Former Army Official, His Wife, and a Businessman Indicted on Bribery Charges

Former Army Official, His Wife, and a Businessman Indicted on Bribery Charges

Jan. 28, 2008

Former Department of Defense Employees are Sentenced for Defrauding the United States

Former Department of Defense Employees are Sentenced for Defrauding the United States