HomeCriminal Investigations

Nov. 4, 2005

Former Operations Manager Sentenced in Fraudulent Asbestos Certificate Scheme

Former Operations Manager Sentenced in Fraudulent Asbestos Certificate Scheme

Nov. 3, 2005

Computer Virus Broker Arrested for Selling Armies of Infected Computers to Hackers and Spammers

Computer Virus Broker Arrested for Selling Armies of Infected Computers to Hackers and Spammers

Nov. 1, 2005

Former Air Force Sergeant Pleads Guilty to Theft of GPS Receiver

Former Air Force Sergeant Pleads Guilty to Theft of GPS Receiver

Oct. 21, 2005

Four Men Indicted for Transmitting Millions of Dollars Overseas Illegally

Four Men Indicted for Transmitting Millions of Dollars Overseas Illegally

Oct. 20, 2005

Former Defense Civilian Management Service Employee Sentenced on Possesion of Child Pornography Charges

Former Defense Civilian Management Service Employee Sentenced on Possesion of Child Pornography Charges

Oct. 14, 2005

Former SOCOM Employee Pleads Guilty to Bribery

Former SOCOM Employee Pleads Guilty to Bribery

Oct. 4, 2005

36 Illegal Workers Arrested at a North Carolina Defense Contracting Company

36 Illegal Workers Arrested at a North Carolina Defense Contracting Company

Oct. 4, 2005

Government Transportation Officer Pleads Guility to Conspiracy to Illegal Gratuities

Government Transportation Officer Pleads Guility to Conspiracy to Illegal Gratuities

Sept. 8, 2005

Government Transportation Officer and President of Virginia Beach Freight Forwarding Company Charged with Conspiracy

Government Transportation Officer and President of Virginia Beach Freight Forwarding Company Charged with Conspiracy

Aug. 31, 2005

Four Men Indicted on Terrorism Charges Related to Conspiracy to Attack Military Facilities, Other Targets

Four Men Indicted on Terrorism Charges Related to Conspiracy to Attack Military Facilities, Other Targets