HomeCriminal Investigations

May 2, 2005

Hotline Successfully Resolves Financial Errors That Had Been Plaguing a Former Military Service Member for 15 Years

Hotline Successfully Resolves Financial Errors That Had Been Plaguing a Former Military Service Member for 15 Years

April 26, 2005

Former Northrop Grumman, Newport News Shipbuilding Employee Pleads Guilty to Worker's Compensation Fraud

Former Northrop Grumman, Newport News Shipbuilding Employee Pleads Guilty to Worker's Compensation Fraud

April 18, 2005

Former U.S. Army Recruiter Arrested for the Illegal Use of a Government Issued Credit Card

Former U.S. Army Recruiter Arrested for the Illegal Use of a Government Issued Credit Card

April 14, 2005

Doctor Sentenced to 25 Years in Prison and Fined $1 Million for Conviction on Illegal Drug Distribution Charges.

Doctor Sentenced to 25 Years in Prison and Fined $1 Million for Conviction on Illegal Drug Distribution Charges.

April 13, 2005

Iranian Pleads Guilty to Attempted Exportation of Arms and Money Laundering

Iranian Pleads Guilty to Attempted Exportation of Arms and Money Laundering

April 7, 2005

LISA JANE PHILLIPS was indicted by a federal grand jury in Raleigh, N. C. for false impersonation of an officer of the United States and related violations

LISA JANE PHILLIPS was indicted by a federal grand jury in Raleigh, N. C. for false impersonation of an officer of the United States and related violations

April 4, 2005

Defendant Is Sentenced 46 Months in Prison for Attempting to Export AK-47 Weapons to Colombia

Defendant Is Sentenced 46 Months in Prison for Attempting to Export AK-47 Weapons to Colombia

March 30, 2005

Virginia Man Pleads Guilty to Illegally Accessing His Supervisor's E-Mail Account

Virginia Man Pleads Guilty to Illegally Accessing His Supervisor's E-Mail Account

March 30, 2005

Hotline Call Results in Punishment for Navy Seabees Implicated in the Sale of Government-Owned Tools and HMMVV Vehicle Parts on eBay, March 30, 2005

Hotline Call Results in Punishment for Navy Seabees Implicated in the Sale of Government-Owned Tools and HMMVV Vehicle Parts on eBay, March 30, 2005

March 29, 2005

Former Grafton, Virginia, Businessman Sentenced to Five Years Probation for Conspiracy to Commit Bank Fraud and Ordered to Pay Restitution

Former Grafton, Virginia, Businessman Sentenced to Five Years Probation for Conspiracy to Commit Bank Fraud and Ordered to Pay Restitution