HomeCriminal Investigations

May 12, 2006

Former USSOCCOM Official Convicted of All Charges

Former USSOCCOM Official Convicted of All Charges

April 27, 2006

Three Indicted in Alleged No-show Job Scheme at Fort Monmouth

Three Indicted in Alleged No-show Job Scheme at Fort Monmouth

April 19, 2006

Aircraft Parts Supplier Charged with Fraud

Aircraft Parts Supplier Charged with Fraud

April 10, 2006

Land O'Lakes Woman Indicted For Department of Defense Contracting Fraud

Land O'Lakes Woman Indicted For Department of Defense Contracting Fraud

April 6, 2006

Rockville Defense Contractor Agrees to Pay Over $1.6 million to Settle Overcharge Claim

Rockville Defense Contractor Agrees to Pay Over $1.6 million to Settle Overcharge Claim

March 28, 2006

Senior Government Offical and Local Attorney sentenced in connection with $18.1 million contract procurement fraud at Navy Base in Mechanicsburg, PA

Senior Government Offical and Local Attorney sentenced in connection with $18.1 million contract procurement fraud at Navy Base in Mechanicsburg, PA

March 13, 2006

Former Government Contract Employee at SPAWAR Pleads Guilty to Conspiracy to Accept Illegal Gratuities

Former Government Contract Employee at SPAWAR Pleads Guilty to Conspiracy to Accept Illegal Gratuities

Feb. 27, 2006

Former Defense Commissary Agency Attorney Pleads Guilty

Former Defense Commissary Agency Attorney Pleads Guilty

Feb. 24, 2006

Defense Contractor Mitchell Wade Pleads Guilty to Bribing Former Congressman "Duke" Cunningham, Corrupting Department of Defense Officials, and Election Fraud

Defense Contractor Mitchell Wade Pleads Guilty to Bribing Former Congressman "Duke" Cunningham, Corrupting Department of Defense Officials, and Election Fraud

Feb. 9, 2006

Taiwanese National Charged in Superseding Indictment as Covert Agent of the Government of the People’s Republic of China

Taiwanese National Charged in Superseding Indictment as Covert Agent of the Government of the People’s Republic of China