HomeCriminal Investigations

March 12, 2007

Former MILCOM Employee Sentenced for Accepting Kickback

Former MILCOM Employee Sentenced for Accepting Kickback

March 8, 2007

Indonesian Man Pleads Guilty To Conspiracy To Provide Material Support To A Foreign Terrorist Organization, Money Laundering And Attempted Export Of Arms

Indonesian Man Pleads Guilty To Conspiracy To Provide Material Support To A Foreign Terrorist Organization, Money Laundering And Attempted Export Of Arms

March 6, 2007

Former Army Official And Virginia-Based Defense Contrator Sentenced For Honest Services Wire Fraud And Bribery Convictions

Former Army Official And Virginia-Based Defense Contrator Sentenced For Honest Services Wire Fraud And Bribery Convictions

March 6, 2007

New Bedford Manufacturer and Managers Arrested on Charges of Conspiring to Encourage Illegal Aliens to Reside in U.S. Through Hiring

New Bedford Manufacturer and Managers Arrested on Charges of Conspiring to Encourage Illegal Aliens to Reside in U.S. Through Hiring

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