HomeCriminal Investigations

Feb. 18, 2005

Michael Sears, Former Boeing Executive, Sentenced to Four Months Incarceration and $250,000 Fine

Michael Sears, Former Boeing Executive, Sentenced to Four Months Incarceration and $250,000 Fine

Feb. 18, 2005

Former Owner of Car Business in Grafton, Virginia, is Sentenced on Conspiracy to Commit Bank Fraud and Concealment in Bankruptcy Charges

Former Owner of Car Business in Grafton, Virginia, is Sentenced on Conspiracy to Commit Bank Fraud and Concealment in Bankruptcy Charges

Feb. 16, 2005

Former Hunt Valve Executive Charged With Conspiracy to Defraud the U.S. Government

Former Hunt Valve Executive Charged With Conspiracy to Defraud the U.S. Government

Feb. 1, 2005

Inspector General Accounting Contract Is a "Major Step" Toward Improved Financial Accountability and Transparency Within the Department of Defense

Inspector General Accounting Contract Is a "Major Step" Toward Improved Financial Accountability and Transparency Within the Department of Defense

Jan. 5, 2005

Georgetown Public Policy Institute Expands Partnership With the Department of Defense Inspector General

Georgetown Public Policy Institute Expands Partnership With the Department of Defense Inspector General

Jan. 5, 2005

Defendant Sentenced For Transporting Stolen Lear Jet and Possession of False Identification Documents

Defendant Sentenced For Transporting Stolen Lear Jet and Possession of False Identification Documents

Jan. 4, 2005

Lockheed Agrees to $1.4 Million Settlement

Lockheed Agrees to $1.4 Million Settlement

Dec. 3, 2004

U.S. and Austrian Authorities Thwart Iranian Arms Plot: Iranian Arms Brokers Who Sought Thousands of U.S. Military Night Vision Systems Arrested in Vienna

U.S. and Austrian Authorities Thwart Iranian Arms Plot: Iranian Arms Brokers Who Sought Thousands of U.S. Military Night Vision Systems Arrested in Vienna

Dec. 3, 2004

Contract Federal Security Guard Pleads Guilty to Fraud Related to the Illegal Use of a Government Issued Credit Card

Contract Federal Security Guard Pleads Guilty to Fraud Related to the Illegal Use of a Government Issued Credit Card

Dec. 1, 2004

Man Convicted in Child Porn Case Sentenced to 57 Months in Prison

Man Convicted in Child Porn Case Sentenced to 57 Months in Prison