HomeCriminal Investigations

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

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. 11, 2006

Man Pleads Guilty to Defrauding Federal TRICARE Program

Man Pleads Guilty to Defrauding Federal TRICARE Program

Dec. 8, 2006

DOD Employee Arrested for Making False Statements

DOD Employee Arrested for Making False Statements

Dec. 6, 2006

Former MILCOM Employee Pleads Guilty to Accepting Kickbacks

Former MILCOM Employee Pleads Guilty to Accepting Kickbacks

Dec. 1, 2006

Former Tamimi Global Executive Sentenced in Kickback Scheme for Military Subcontracts in Kuwait

Former Tamimi Global Executive Sentenced in Kickback Scheme for Military Subcontracts in Kuwait

Nov. 29, 2006

Two Plead Guilty in Bribery and Procurement Fraud Scheme at Aberdeen Proving Ground

Two Plead Guilty in Bribery and Procurement Fraud Scheme at Aberdeen Proving Ground

Nov. 21, 2006

Three Executives of a Fairfax, VA, Company Known as BRTRC Plead Guilty to One Count of Conspiracy to Defraud the United States, the Internal Revenue Service

Three Executives of a Fairfax, VA, Company Known as BRTRC Plead Guilty to One Count of Conspiracy to Defraud the United States, the Internal Revenue Service

Oct. 31, 2006

Thomaston Man Pleads Guilty to Defense Contracting Fraud

Thomaston Man Pleads Guilty to Defense Contracting Fraud