HomeCriminal Investigations

Dec. 6, 2005

Bribery Charges Filed for Katrina Debris Removal

Bribery Charges Filed for Katrina Debris Removal

Nov. 29, 2005

Orange County Man Sentenced to Nearly 16 Years for Selling Subpar Flight-Critical Aircraft Parts and for Offerring to Sell Fighter Plane Parts to China

Orange County Man Sentenced to Nearly 16 Years for Selling Subpar Flight-Critical Aircraft Parts and for Offerring to Sell Fighter Plane Parts to China

Nov. 28, 2005

Congressman Randall "Duke" Cunningham Pleads Guilty to Receiving Millions in Bribes

Congressman Randall "Duke" Cunningham Pleads Guilty to Receiving Millions in Bribes

Nov. 8, 2005

Former SOCOM Official Indicted

Former SOCOM Official Indicted

Nov. 7, 2005

Asbestos Abatement Company Owner Sentenced in Asbestos Certificate Scheme

Asbestos Abatement Company Owner Sentenced in Asbestos Certificate Scheme

Nov. 4, 2005

Former Operations Manager Sentenced in Fraudulent Asbestos Certificate Scheme

Former Operations Manager Sentenced in Fraudulent Asbestos Certificate Scheme

Nov. 3, 2005

Computer Virus Broker Arrested for Selling Armies of Infected Computers to Hackers and Spammers

Computer Virus Broker Arrested for Selling Armies of Infected Computers to Hackers and Spammers

Nov. 1, 2005

Former Air Force Sergeant Pleads Guilty to Theft of GPS Receiver

Former Air Force Sergeant Pleads Guilty to Theft of GPS Receiver

Oct. 21, 2005

Four Men Indicted for Transmitting Millions of Dollars Overseas Illegally

Four Men Indicted for Transmitting Millions of Dollars Overseas Illegally

Oct. 20, 2005

Former Defense Civilian Management Service Employee Sentenced on Possesion of Child Pornography Charges

Former Defense Civilian Management Service Employee Sentenced on Possesion of Child Pornography Charges