July 16, 2013

Tennessee Couple Indicted for Warzone Contracting Scheme

Tennessee Couple Indicted for Warzone Contracting Scheme

July 15, 2013

Massachusetts Man Charged with Selling Counterfeit Semiconductors Intended for Use on Nuclear Submarines

Massachusetts Man Charged with Selling Counterfeit Semiconductors Intended for Use on Nuclear Submarines

July 12, 2013

Physician Arrested for First Degree Murder in Prescription Diversion Case Two Doctors Arrested in Conjunction with the Investigation

Physician Arrested for First Degree Murder in Prescription Diversion Case Two Doctors Arrested in Conjunction with the Investigation

July 11, 2013

Former U.S. Army Corps of Engineers Manager Sentenced To More Than 19 Years in Prison For $30 Million Bribery and Kickback Scheme

Former U.S. Army Corps of Engineers Manager Sentenced To More Than 19 Years in Prison For $30 Million Bribery and Kickback Scheme

July 10, 2013

Former U.S. Army Reserve Captain Pleads Guilty in Nevada to Bribery Scheme

Former U.S. Army Reserve Captain Pleads Guilty in Nevada to Bribery Scheme

July 9, 2013

Former Officer Of New Mexico-Based Defense Contractor Pleads Guilty To Conspiracy, Kickback And Tax Evasion Charges Related To Rebuilding Efforts In Iraq

Former Officer Of New Mexico-Based Defense Contractor Pleads Guilty To Conspiracy, Kickback And Tax Evasion Charges Related To Rebuilding Efforts In Iraq

July 3, 2013

Virginia-based Corporation Agrees to Pay $5.75 Million to Resolve False Claims Act Allegations

Virginia-based Corporation Agrees to Pay $5.75 Million to Resolve False Claims Act Allegations

July 3, 2013

Trans1, Inc. to Pay U.S. $6 Million to Settle False Claims Act Allegations

Trans1, Inc. to Pay U.S. $6 Million to Settle False Claims Act Allegations

June 26, 2013

Randolph County NC Man Sentenced on False Impersonation and Communicating a Threat

Randolph County NC Man Sentenced on False Impersonation and Communicating a Threat

June 26, 2013

Owners of Lawrence County Medical Clinics Charged With Health Care Fraud

Owners of Lawrence County Medical Clinics Charged With Health Care Fraud