HomeCriminal Investigations

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

Jan. 18, 2007

Indonesian Businessman Pleads Guilty to Arms Trafficking

Indonesian Businessman Pleads Guilty to Arms Trafficking

Dec. 13, 2006

Panama City Physician and Assistant Indicted on Drug and Fraud Charges Arising out of Improper Dispensing of Drugs

Panama City Physician and Assistant Indicted on Drug and Fraud Charges Arising out of Improper Dispensing of Drugs

Dec. 12, 2006

Former Army Official and Virginia-Based Defense Contractor Convicted of Honest Services Wire Fraud and Bribery

Former Army Official and Virginia-Based Defense Contractor Convicted of Honest Services Wire Fraud and Bribery

Dec. 11, 2006

Man Pleads Guilty to Defrauding Federal TRICARE Program

Man Pleads Guilty to Defrauding Federal TRICARE Program

Dec. 11, 2006

Hong Kong Resident Pleads Guilty to Attempting to Smuggle Military Weapons Scopes

Hong Kong Resident Pleads Guilty to Attempting to Smuggle Military Weapons Scopes

Dec. 8, 2006

DOD Employee Arrested for Making False Statements

DOD Employee Arrested for Making False Statements