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July 21, 2014
Wichita Chiropractor Pleads Guilty In Health Care Fraud Case
July 18, 2014
Coos Bay Company, Its Owner and Four Employees Plead Guilty to Fraud on Defense Contracts
July 16, 2014
British Nationals Who Supported Terrorism Are Sentenced
Horn Lake Man Pleads Guilty To Conspiring To Launder Bribes Received In Afghanistan
July 11, 2014
Two Former Chesapeake, Virginia, Subcontractors Sentenced for Bribery, Conspiracy
July 3, 2014
Former U.S. Navy Officer Pleads Guilty in International Bribery Scandal; Defendant Admits Overcharging the Navy by up to $2.5 Million for Port Services in Japan
July 2, 2014
Edgewater, Maryland Man Sentenced To 42 Months In Prison For Defrauding SBA And IRS Of More Than $7 Million
July 1, 2014
U.S. Government Contractor Sentenced To 24 Months For Tax Fraud
June 26, 2014
Doctors Indicted For Health Care Fraud
June 24, 2014
Former Chesapeake, Virginia Subcontractor Sentenced for Conspiracy to Commit Bribery