HomeCriminal Investigations

June 15, 2006

Honeywell International Inc. to Pay United States $2.6 Million for Violating the False Claims Act

Honeywell International Inc. to Pay United States $2.6 Million for Violating the False Claims Act

June 14, 2006

Camden Company and Senior Officer Admit Illegal Export of Scrapped Missile Parts for Sale to China

Camden Company and Senior Officer Admit Illegal Export of Scrapped Missile Parts for Sale to China

June 8, 2006

Former Tamimi Global Executive Charged With Paying Kickbacks, Witness Tampering, Money Laundering COnspiracy and Making False Statement

Former Tamimi Global Executive Charged With Paying Kickbacks, Witness Tampering, Money Laundering COnspiracy and Making False Statement

May 26, 2006

Former Defense Commissary Agency Attorney Sentenced

Former Defense Commissary Agency Attorney Sentenced

May 17, 2006

Taiwanese National Pleads Guilty to Being a Covert Agent of Government of People's Republic of China

Taiwanese National Pleads Guilty to Being a Covert Agent of Government of People's Republic of China

May 12, 2006

Former USSOCCOM Official Convicted of All Charges

Former USSOCCOM Official Convicted of All Charges

April 27, 2006

Three Indicted in Alleged No-show Job Scheme at Fort Monmouth

Three Indicted in Alleged No-show Job Scheme at Fort Monmouth

April 19, 2006

Aircraft Parts Supplier Charged with Fraud

Aircraft Parts Supplier Charged with Fraud

April 10, 2006

Land O'Lakes Woman Indicted For Department of Defense Contracting Fraud

Land O'Lakes Woman Indicted For Department of Defense Contracting Fraud

April 6, 2006

Rockville Defense Contractor Agrees to Pay Over $1.6 million to Settle Overcharge Claim

Rockville Defense Contractor Agrees to Pay Over $1.6 million to Settle Overcharge Claim