HomeCriminal Investigations

May 25, 2005

Man Pleads Guilty to Wire Fraud in Scheme to Defraud the U.S. Air Force Pentagon Communications Agency

Man Pleads Guilty to Wire Fraud in Scheme to Defraud the U.S. Air Force Pentagon Communications Agency

May 19, 2005

Joint Task Force Seizes Approximately 20 Kilograms of Heroin and Arrests Two Men

Joint Task Force Seizes Approximately 20 Kilograms of Heroin and Arrests Two Men

May 13, 2005

Oracle Pays $8 Million to Settle Whistleblower Claims of Overbilling the Federal Government for Computer Training

Oracle Pays $8 Million to Settle Whistleblower Claims of Overbilling the Federal Government for Computer Training

May 6, 2005

Former Member of International Hacking Group Sentenced to 21 Months Incarceration and Ordered to Pay $12,000 in Restitution to DoD

Former Member of International Hacking Group Sentenced to 21 Months Incarceration and Ordered to Pay $12,000 in Restitution to DoD

May 6, 2005

California-Based Computer Consulting Group Agrees to Pay $300,000 in Restitution to the Government

California-Based Computer Consulting Group Agrees to Pay $300,000 in Restitution to the Government

May 2, 2005

Hotline Successfully Resolves Financial Errors That Had Been Plaguing a Former Military Service Member for 15 Years

Hotline Successfully Resolves Financial Errors That Had Been Plaguing a Former Military Service Member for 15 Years

April 26, 2005

Former Northrop Grumman, Newport News Shipbuilding Employee Pleads Guilty to Worker's Compensation Fraud

Former Northrop Grumman, Newport News Shipbuilding Employee Pleads Guilty to Worker's Compensation Fraud

April 18, 2005

Former U.S. Army Recruiter Arrested for the Illegal Use of a Government Issued Credit Card

Former U.S. Army Recruiter Arrested for the Illegal Use of a Government Issued Credit Card

April 14, 2005

Doctor Sentenced to 25 Years in Prison and Fined $1 Million for Conviction on Illegal Drug Distribution Charges.

Doctor Sentenced to 25 Years in Prison and Fined $1 Million for Conviction on Illegal Drug Distribution Charges.

April 13, 2005

Iranian Pleads Guilty to Attempted Exportation of Arms and Money Laundering

Iranian Pleads Guilty to Attempted Exportation of Arms and Money Laundering