HomeCriminal Investigations

Sept. 18, 2007

Aviation Services Company and Its Owner Charged with Illegal Exports to Iran and Its Government

Aviation Services Company and Its Owner Charged with Illegal Exports to Iran and Its Government

Sept. 13, 2007

Two Executives Indicted in Conspiracy to Rig Bids, Fix Prices and Allocate Market Shares for Sales of Marine Hose

Two Executives Indicted in Conspiracy to Rig Bids, Fix Prices and Allocate Market Shares for Sales of Marine Hose

Aug. 23, 2007

U.S. Army Captain Arrested For Accepting $50,000 Bribe To Steer Military Contracts In Iraq

U.S. Army Captain Arrested For Accepting $50,000 Bribe To Steer Military Contracts In Iraq

Aug. 22, 2007

Three Defendants Indicted in Case Involving Bribery, Conspiracy, Money Laundering, and Obstruction Offenses Related to Contracts in Iraq and Kuwait

Three Defendants Indicted in Case Involving Bribery, Conspiracy, Money Laundering, and Obstruction Offenses Related to Contracts in Iraq and Kuwait

Aug. 16, 2007

Soldier Sentenced for Attempted Transfer of Obscene Matter to a Minor

Soldier Sentenced for Attempted Transfer of Obscene Matter to a Minor

July 24, 2007

Houston Business Owner Indicted for Defense Procurement Fraud

Houston Business Owner Indicted for Defense Procurement Fraud

July 23, 2007

Two Defendants Arrested In Bribery, Money Laundering Case Related To Department Of Defense Contracts In Iraq and Kuwait

Two Defendants Arrested In Bribery, Money Laundering Case Related To Department Of Defense Contracts In Iraq and Kuwait

July 20, 2007

Former EGL Houston Executive Admits Giving "Perks" to KBR Employees and Lying to Federal Investigators

Former EGL Houston Executive Admits Giving "Perks" to KBR Employees and Lying to Federal Investigators

July 20, 2007

Northrop Grumman to Pay $8 Million to Resolve Allegations of Improperly Testing Equipment Used by U.S. Military

Northrop Grumman to Pay $8 Million to Resolve Allegations of Improperly Testing Equipment Used by U.S. Military

July 12, 2007

U.S. Army Corps of Engineers Employee Indicted for Submitting False Travel Vouchers and Overtime Claims

U.S. Army Corps of Engineers Employee Indicted for Submitting False Travel Vouchers and Overtime Claims