HomeCriminal Investigations

March 6, 2007

ICE and defense department investigators seize four F-14 fighter jets

ICE and defense department investigators seize four F-14 fighter jets

Feb. 28, 2007

Offices of Inspector General Recommend Billions in Government Savings and Improvements

Offices of Inspector General Recommend Billions in Government Savings and Improvements

Feb. 23, 2007

Indonesian Man Pleads Guilty To Conspiracy To Provide Material Support To Foreign Terrorist Organization And Money Laundering

Indonesian Man Pleads Guilty To Conspiracy To Provide Material Support To Foreign Terrorist Organization And Money Laundering

Feb. 21, 2007

Virginia Executive Agrees to Plead Guilty to Bid Rigging on Contracts with the U.S. Navy and Others and to Conspiring to Bribe a New York City Government Employee

Virginia Executive Agrees to Plead Guilty to Bid Rigging on Contracts with the U.S. Navy and Others and to Conspiring to Bribe a New York City Government Employee

Feb. 20, 2007

Contractor Pleads Guilty to Possession of Child Pornography in Baghdad

Contractor Pleads Guilty to Possession of Child Pornography in Baghdad

Feb. 6, 2007

Contractor Employee Pleads Guilty to Clean Water Act Violation

Contractor Employee Pleads Guilty to Clean Water Act Violation

Jan. 31, 2007

Second Former Official of Defense Reutilization and Marketing Service is Sentenced to Prison Term for Military Equipment Theft Scheme

Second Former Official of Defense Reutilization and Marketing Service is Sentenced to Prison Term for Military Equipment Theft Scheme

Jan. 25, 2007

Army Chief Warrant Officer Charged With Taking Bribe to Influence Food Services Supplies Contact

Army Chief Warrant Officer Charged With Taking Bribe to Influence Food Services Supplies Contact

Jan. 23, 2007

Former SOCOM Employee is Found Guilty a Second Time

Former SOCOM Employee is Found Guilty a Second Time

Jan. 19, 2007

Defendant Pleads Guilty to Falsifying Test Reports of Metals for Use in Space Program

Defendant Pleads Guilty to Falsifying Test Reports of Metals for Use in Space Program