HomeCriminal Investigations

Aug. 30, 2006

Force Protection Industry Agrees to Settle Government's Allegations for $1,800,000.00

Force Protection Industry Agrees to Settle Government's Allegations for $1,800,000.00

Aug. 29, 2006

Schering to Pay $435 Million for the Improper Marketing of Drugs and Medicaid Fraud

Schering to Pay $435 Million for the Improper Marketing of Drugs and Medicaid Fraud

Aug. 25, 2006

California Man Sentenced for "Botnet" Attack that Impacted Millions

California Man Sentenced for "Botnet" Attack that Impacted Millions

Aug. 14, 2006

Former SOCOM Official Sentenced To More Than One Year In Federal Prison

Former SOCOM Official Sentenced To More Than One Year In Federal Prison

Aug. 2, 2006

DoD Contractor, Company President Plead Guilty – Fiber Optic Connector Supplier Falsified Tests; President Evaded Taxes

DoD Contractor, Company President Plead Guilty – Fiber Optic Connector Supplier Falsified Tests; President Evaded Taxes

July 21, 2006

Former Senior Employee of Military Contractor Pleads Guilty to Making Illegal Congressional Campaign Contributions

Former Senior Employee of Military Contractor Pleads Guilty to Making Illegal Congressional Campaign Contributions

July 20, 2006

Contractor Employees Indicted for Clean Water Act Violation

Contractor Employees Indicted for Clean Water Act Violation

July 17, 2006

Marion County Medical Center Agrees to Settle Government's Allegations for $3,750,000.00

Marion County Medical Center Agrees to Settle Government's Allegations for $3,750,000.00

July 10, 2006

Apalachicola Physician Sentenced to Life Imprisonment on Drug and Fraud Charges Arising Out of Improper Dispensing of Controlled Substances

Apalachicola Physician Sentenced to Life Imprisonment on Drug and Fraud Charges Arising Out of Improper Dispensing of Controlled Substances

July 10, 2006

Former Medical Equipment Supply Company Employee Pleads Guilty to Health Care Fraud

Former Medical Equipment Supply Company Employee Pleads Guilty to Health Care Fraud