HomeCriminal Investigations

April 7, 2005

LISA JANE PHILLIPS was indicted by a federal grand jury in Raleigh, N. C. for false impersonation of an officer of the United States and related violations

LISA JANE PHILLIPS was indicted by a federal grand jury in Raleigh, N. C. for false impersonation of an officer of the United States and related violations

April 4, 2005

Defendant Is Sentenced 46 Months in Prison for Attempting to Export AK-47 Weapons to Colombia

Defendant Is Sentenced 46 Months in Prison for Attempting to Export AK-47 Weapons to Colombia

March 30, 2005

Hotline Call Results in Punishment for Navy Seabees Implicated in the Sale of Government-Owned Tools and HMMVV Vehicle Parts on eBay, March 30, 2005

Hotline Call Results in Punishment for Navy Seabees Implicated in the Sale of Government-Owned Tools and HMMVV Vehicle Parts on eBay, March 30, 2005

March 30, 2005

Virginia Man Pleads Guilty to Illegally Accessing His Supervisor's E-Mail Account

Virginia Man Pleads Guilty to Illegally Accessing His Supervisor's E-Mail Account

March 29, 2005

Former Grafton, Virginia, Businessman Sentenced to Five Years Probation for Conspiracy to Commit Bank Fraud and Ordered to Pay Restitution

Former Grafton, Virginia, Businessman Sentenced to Five Years Probation for Conspiracy to Commit Bank Fraud and Ordered to Pay Restitution

March 1, 2005

Titan Fined $28 Million in Criminal and Civil Penalties After Pleading Guilty to Violating the Foreign Corrupt Practices Act

Titan Fined $28 Million in Criminal and Civil Penalties After Pleading Guilty to Violating the Foreign Corrupt Practices Act

March 1, 2005

United States and State of Oregon Announce Joint Effort to Combat Health Care Fraud and Kickbacks; 4 Felony Guilty Pleas, Other Felony Charges Announced, and Over $2.4 Million in Restitution and Damages Obtained So Far

United States and State of Oregon Announce Joint Effort to Combat Health Care Fraud and Kickbacks; 4 Felony Guilty Pleas, Other Felony Charges Announced, and Over $2.4 Million in Restitution and Damages Obtained So Far

March 1, 2005

Northrop Grumman to Pay U.S. $62 Million to Settle Alleged Accounting Overcharges and False Claims About Radar Jamming Device for B-2 "Stealth Bomber"

Northrop Grumman to Pay U.S. $62 Million to Settle Alleged Accounting Overcharges and False Claims About Radar Jamming Device for B-2 "Stealth Bomber"

March 1, 2005

Afghan IGs Visit U.S. to Improve Their School, Army News Service, March 10, 2005

Afghan IGs Visit U.S. to Improve Their School, Army News Service, March 10, 2005

Feb. 28, 2005

Former Department of Defense Contractor Sentenced to 33 Months Imprisonment and Ordered to Pay $526,613 in Restitution

Former Department of Defense Contractor Sentenced to 33 Months Imprisonment and Ordered to Pay $526,613 in Restitution