HomeCriminal Investigations

July 6, 2005

Iranian Sentenced for Attempted Exportation of Arms and Money Laundering

Iranian Sentenced for Attempted Exportation of Arms and Money Laundering

July 6, 2005

DCIS Agents Make Arrests at Seymour Johnson Air Force Base

DCIS Agents Make Arrests at Seymour Johnson Air Force Base

June 16, 2005

DoD IG Concludes Review in Response to the Report of the Congressional Joint Inquiry into Intelligence Community Activities Before and After 9/11

DoD IG Concludes Review in Response to the Report of the Congressional Joint Inquiry into Intelligence Community Activities Before and After 9/11

June 7, 2005

Manufacturer Charged With Providing Non-Conforming Parts for Military Aircraft

Manufacturer Charged With Providing Non-Conforming Parts for Military Aircraft

June 2, 2005

Former Hunt Valve Official Ordered to Pay $4.1 Million in Restitution and Sentenced to 33 Months in Prison

Former Hunt Valve Official Ordered to Pay $4.1 Million in Restitution and Sentenced to 33 Months in Prison

May 25, 2005

Man Pleads Guilty to Wire Fraud in Scheme to Defraud the U.S. Air Force Pentagon Communications Agency

Man Pleads Guilty to Wire Fraud in Scheme to Defraud the U.S. Air Force Pentagon Communications Agency

May 19, 2005

Joint Task Force Seizes Approximately 20 Kilograms of Heroin and Arrests Two Men

Joint Task Force Seizes Approximately 20 Kilograms of Heroin and Arrests Two Men

May 13, 2005

Oracle Pays $8 Million to Settle Whistleblower Claims of Overbilling the Federal Government for Computer Training

Oracle Pays $8 Million to Settle Whistleblower Claims of Overbilling the Federal Government for Computer Training

May 6, 2005

California-Based Computer Consulting Group Agrees to Pay $300,000 in Restitution to the Government

California-Based Computer Consulting Group Agrees to Pay $300,000 in Restitution to the Government

May 6, 2005

Former Member of International Hacking Group Sentenced to 21 Months Incarceration and Ordered to Pay $12,000 in Restitution to DoD

Former Member of International Hacking Group Sentenced to 21 Months Incarceration and Ordered to Pay $12,000 in Restitution to DoD