HomeCriminal Investigations

July 6, 2006

Indictment Charges Kentucky Man With Theft of Military Equipment From the Special Operations Forces Support Activity

Indictment Charges Kentucky Man With Theft of Military Equipment From the Special Operations Forces Support Activity

June 29, 2006

Tenet Healthcare Corporation to Pay U.S. more than $900 Million to Resolve False Claims Act Allegations

Tenet Healthcare Corporation to Pay U.S. more than $900 Million to Resolve False Claims Act Allegations

June 28, 2006

Two Men Sentenced to Prison for Bribery Related to Katrina

Two Men Sentenced to Prison for Bribery Related to Katrina

June 22, 2006

California Based Environmental Consultant Sentenced on Perjury and Obstruction of Justice Convictions

California Based Environmental Consultant Sentenced on Perjury and Obstruction of Justice Convictions

June 22, 2006

Four Indicted in Bribery and Procurement Fraud Scheme at Aberdeen Proving Ground

Four Indicted in Bribery and Procurement Fraud Scheme at Aberdeen Proving Ground

June 15, 2006

Honeywell International Inc. to Pay United States $2.6 Million for Violating the False Claims Act

Honeywell International Inc. to Pay United States $2.6 Million for Violating the False Claims Act

June 14, 2006

Camden Company and Senior Officer Admit Illegal Export of Scrapped Missile Parts for Sale to China

Camden Company and Senior Officer Admit Illegal Export of Scrapped Missile Parts for Sale to China

June 8, 2006

Former Tamimi Global Executive Charged With Paying Kickbacks, Witness Tampering, Money Laundering COnspiracy and Making False Statement

Former Tamimi Global Executive Charged With Paying Kickbacks, Witness Tampering, Money Laundering COnspiracy and Making False Statement

May 26, 2006

Former Defense Commissary Agency Attorney Sentenced

Former Defense Commissary Agency Attorney Sentenced

May 17, 2006

Taiwanese National Pleads Guilty to Being a Covert Agent of Government of People's Republic of China

Taiwanese National Pleads Guilty to Being a Covert Agent of Government of People's Republic of China