Defense Criminal Investigative Service (DCIS)

Kelly P. Mayo, Deputy Inspector General for Investigations and Director, Defense Criminal Investigative Service

Mission

The Defense Criminal Investigative Service investigates matters related to DoD programs and operations; to detect and deter fraud, waste, and abuse; and help ensure ethical conduct throughout the DoD.

April 18, 2012

Virginia Businessman Pleads Guilty to Federal Money Laundering Charge

Virginia Businessman Pleads Guilty to Federal Money Laundering Charge

April 13, 2012

AmMed Direct, LLC, to Pay $18 Million to Settle False Claims Act Allegations

AmMed Direct, LLC, to Pay $18 Million to Settle False Claims Act Allegations

April 6, 2012

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

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

April 6, 2012

South Florida Aircraft Parts Brokers Sentenced for Procurement Fraud against the U.S. Military

South Florida Aircraft Parts Brokers Sentenced for Procurement Fraud against the U.S. Military

March 28, 2012

Former Department of Defense Employee Sentenced to Prison for Taking $99,000 in Bribes

Former Department of Defense Employee Sentenced to Prison for Taking $99,000 in Bribes

March 20, 2012

Former Army Contractor Sentenced to 39 Months in Prison for Role in Bribery and Money Laundering Scheme Related to DoD Contracts

Former Army Contractor Sentenced to 39 Months in Prison for Role in Bribery and Money Laundering Scheme Related to DoD Contracts

March 13, 2012

Former Business Executive Pleads Guilty to Federal Charges In Alleged $28 Million Bribery and Kickback Scheme

Former Business Executive Pleads Guilty to Federal Charges In Alleged $28 Million Bribery and Kickback Scheme

March 8, 2012

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

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

March 7, 2012

St. Mary's County Former Navy Employee Pleads Guilty to Disclosing Contractor Bid Information

St. Mary's County Former Navy Employee Pleads Guilty to Disclosing Contractor Bid Information

March 2, 2012

Former Officers of a New Mexico-based Defense Contractor in Fraud and Money Laundering Schemes Related to Rebuilding Efforts in Iraq

Former Officers of a New Mexico-based Defense Contractor in Fraud and Money Laundering Schemes Related to Rebuilding Efforts in Iraq

  • Office of Inspector General, United States Department of Defense, 4800 Mark Center Drive, Alexandria, VA 22350-1500