IG Information Releases

05/07/12	Bechdon Company Agrees to Pay $1 Million Penalty to the U.S. as Part of a Non-Prosecution Agreement (.pdf 18.41 KB)
05/07/12	Abbott Labs to Pay $1.5 Billion to Resolve Criminal & Civil Investigations of Off-label Promotion of Depakote (.pdf 19.81 KB)
05/02/12	Navy Employee Sentenced TO 2 1/2 Years in Prison for Embezzling Over $600,000 From the Navy Recycling Program (.pdf 25.02 KB)
04/23/12	ATK Launch Systems Inc. Settles False Claims Product Substitution Case for Nearly $37 Million (.pdf 19.81 KB)
04/18/12	Virginia Businessman Pleads Guilty to Federal Money Laundering Charge (.pdf 29 KB)
04/13/12	AmMed Direct, LLC, to Pay $18 Million to Settle False Claims Act Allegations (.pdf 48.64 KB)
04/06/12	South Florida Aircraft Parts Brokers Sentenced for Procurement Fraud against the U.S. Military (.pdf 19.06 KB)
04/06/12	Maryland Man Sentenced to 25 years in Prison for Attempted Use of a Weapon of Mass Destruction in Plot to Attack an Armed Forces Recruiting Center (.pdf 121 KB)
03/28/12	Former Department of Defense Employee Sentenced to Prison for Taking $99,000 in Bribes (.pdf 39.13 KB)
03/20/12	Former Army Contractor Sentenced to 39 Months in Prison for Role in Bribery and Money Laundering Scheme Related to DoD Contracts (.pdf 40.68 KB)
03/13/12	Former Business Executive Pleads Guilty to Federal Charges In Alleged $28 Million Bribery and Kickback Scheme (.pdf 23.22 KB)
03/08/12	Daughter Sentenced to Prison for Failing to Pay Taxes on $4.5 Million She Embezzled From Father’s Manufacturing Company and For Fraudulently Billing NSA (.pdf 18.84 KB)
03/07/12	St. Mary's County Former Navy Employee Pleads Guilty to Disclosing Contractor Bid Information (.pdf 18.18 KB)
03/02/12	Father and Son Sentenced to Prison for Fraudulently Billing NSA (.pdf 18.09 KB)
03/02/12	Former Officers of a New Mexico-based Defense Contractor in Fraud and Money Laundering Schemes Related to Rebuilding Efforts in Iraq (.pdf 54.80 KB)
02/28/12	Contractors Convicted Of Defrauding SOCOM And The Small Business Administration (.pdf 18.22 KB)
02/27/12	San Antonio Man Receives in Two Years in Federal Prison Attempting to Export Sensitive Military Equipment (.pdf 66.45 KB)
02/23/12	Wife of Former Army Major Sentenced to 72 Months in Prison for Role in Bribery and Money Laundering Scheme Related to Dod Contracts (.pdf 24.76 KB)
02/22/12	DOD IG Statement on GAO Report "Whistleblower Protection: Actions Needed to Improve DOD's Military Whistleblower Reprisal Program"
02/14/12	U.S. Army Reserves Sergeant Pleads Guilty to Conspiracy to Defraud the United States Related to Contracting in Support of Iraq War (.pdf 45.82 KB)
02/13/12	Former U.S. Army Corps of Engineers Manager Pleads Guilty in Alleged $20 Million Bribery and Kickback Scheme (.pdf 181 KB)
01/20/12	Massachusetts Man Pleads Guilty to Conspiracy to Export Military Antennae to Singapore and Hong Kong (.pdf 20.95 KB)
01/10/12	Engineering Systems Solutions Agrees to Pay $702,000 to Resolve Allegations That it Overbilled for Labor Provided Under its Contract with the Army (.pdf 17 KB)
01/06/12	Former Texas Pain Management Physician and Psychiatrist Sentenced to Federal Prison on Health Care Fraud Charges (.pdf 68.45 KB)
01/06/12	Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War (.pdf 33 KB)