HomeCriminal Investigations

Jan. 17, 2006

Former Government Contractor Employee Sentenced for Conspiracy to Accept Illegal Gratuities

Former Government Contractor Employee Sentenced for Conspiracy to Accept Illegal Gratuities

Jan. 12, 2006

Former Vice President of Freight Forwarding Company Sentenced for Conspiracy to Pay Illegal Gratuities

Former Vice President of Freight Forwarding Company Sentenced for Conspiracy to Pay Illegal Gratuities

Jan. 9, 2006

Government Transportation Officer Sentenced for Conspiracy to Accept Illegal Gratuities

Government Transportation Officer Sentenced for Conspiracy to Accept Illegal Gratuities

Dec. 18, 2005

Canadian National Arrested by Canadian Authorities for Extradition To The United States to Face Charges Related to The Procurement of Munitions for Al Qaeda

Canadian National Arrested by Canadian Authorities for Extradition To The United States to Face Charges Related to The Procurement of Munitions for Al Qaeda

Dec. 16, 2005

Springfield Man Sentenced to Six Months for Filing False Tax Return and Ordered to Pay $76,632 in Restitution

Springfield Man Sentenced to Six Months for Filing False Tax Return and Ordered to Pay $76,632 in Restitution

Dec. 6, 2005

Bribery Charges Filed for Katrina Debris Removal

Bribery Charges Filed for Katrina Debris Removal

Nov. 29, 2005

Orange County Man Sentenced to Nearly 16 Years for Selling Subpar Flight-Critical Aircraft Parts and for Offerring to Sell Fighter Plane Parts to China

Orange County Man Sentenced to Nearly 16 Years for Selling Subpar Flight-Critical Aircraft Parts and for Offerring to Sell Fighter Plane Parts to China

Nov. 28, 2005

Congressman Randall "Duke" Cunningham Pleads Guilty to Receiving Millions in Bribes

Congressman Randall "Duke" Cunningham Pleads Guilty to Receiving Millions in Bribes

Nov. 8, 2005

Former SOCOM Official Indicted

Former SOCOM Official Indicted

Nov. 7, 2005

Asbestos Abatement Company Owner Sentenced in Asbestos Certificate Scheme

Asbestos Abatement Company Owner Sentenced in Asbestos Certificate Scheme