HomeCriminal Investigations

Nov. 21, 2006

Three Executives of a Fairfax, VA, Company Known as BRTRC Plead Guilty to One Count of Conspiracy to Defraud the United States, the Internal Revenue Service

Three Executives of a Fairfax, VA, Company Known as BRTRC Plead Guilty to One Count of Conspiracy to Defraud the United States, the Internal Revenue Service

Oct. 31, 2006

Thomaston Man Pleads Guilty to Defense Contracting Fraud

Thomaston Man Pleads Guilty to Defense Contracting Fraud

Oct. 30, 2006

Maryland Man Pleads Guilty to Conspiracy in Pentagon Fraud Scheme

Maryland Man Pleads Guilty to Conspiracy in Pentagon Fraud Scheme

Oct. 26, 2006

Hong Kong Resident Charged with Attempting to Smuggle Military Weapons Scopes

Hong Kong Resident Charged with Attempting to Smuggle Military Weapons Scopes

Oct. 24, 2006

Former Defense Reutilization and Marketing Service Official is Sentenced to Prison, Another Pleads Guilty, for Military Equipment Theft Scheme

Former Defense Reutilization and Marketing Service Official is Sentenced to Prison, Another Pleads Guilty, for Military Equipment Theft Scheme

Oct. 23, 2006

U.S. Announces $155 Million Settlement of MEDCO False Claims Case

U.S. Announces $155 Million Settlement of MEDCO False Claims Case

Oct. 18, 2006

U.S. Attorney for the Western District of Wisconsin Announces 75-count Indictment Charging Philippine Corporation and Its Representative With TRICARE Fraud

U.S. Attorney for the Western District of Wisconsin Announces 75-count Indictment Charging Philippine Corporation and Its Representative With TRICARE Fraud

Sept. 29, 2006

Former U.S. Army Contracting Officer Sentenced to Two Years in Prison for Wire Fraud

Former U.S. Army Contracting Officer Sentenced to Two Years in Prison for Wire Fraud

Sept. 28, 2006

Man Who Accepted Kickbacks From Waterbury Defense Subcontractor Sentenced To Federal Prison

Man Who Accepted Kickbacks From Waterbury Defense Subcontractor Sentenced To Federal Prison

Sept. 28, 2006

Employee of NASA Battery Contractor Pleads Guilty

Employee of NASA Battery Contractor Pleads Guilty