June 8, 2010

Laurel Man Sentenced in Scheme to Defraud Factoring Companies of Over $1 Million

Laurel Man Sentenced in Scheme to Defraud Factoring Companies of Over $1 Million

May 25, 2010

FAA Repair Station Owner Sentenced for Issuing Fraudulent Airworthiness Certificates

FAA Repair Station Owner Sentenced for Issuing Fraudulent Airworthiness Certificates

May 24, 2010

Defendent Pleads Guilty to Illegal Export of Rocket Technology to South Korea

Defendent Pleads Guilty to Illegal Export of Rocket Technology to South Korea

May 19, 2010

Al-Qaida Supporter Pleads Guilty to Supporting Terrorist Organization; KC Man Also Admits to Bank Fraud, Overseas Money Laundering

Al-Qaida Supporter Pleads Guilty to Supporting Terrorist Organization; KC Man Also Admits to Bank Fraud, Overseas Money Laundering

May 4, 2010

Departments of Justice and Homeland Security Announce 30 Convictions, More Than $143 Million In Sizures From Initiative Targeting Traffickers in Counterfeit Network Hardware

Departments of Justice and Homeland Security Announce 30 Convictions, More Than $143 Million In Sizures From Initiative Targeting Traffickers in Counterfeit Network Hardware

May 4, 2010

Novartis Vaccines & Diagnostics to Pay More Than $72 Million to Resolve False Claims Act Allegations Concerning TOBI

Novartis Vaccines & Diagnostics to Pay More Than $72 Million to Resolve False Claims Act Allegations Concerning TOBI

April 30, 2010

Nine Charged With Defrauding the U.S. Government of More Than $40 Million in Military Supply Scheme

Nine Charged With Defrauding the U.S. Government of More Than $40 Million in Military Supply Scheme

April 21, 2010

Army Sergeant Pleads Guilty to Accepting $1.4 Million in Illegal Gratuities Related to Military Dining Contracts in Kuwait

Army Sergeant Pleads Guilty to Accepting $1.4 Million in Illegal Gratuities Related to Military Dining Contracts in Kuwait

April 16, 2010

Five Blackwater Employees Indicted

Five Blackwater Employees Indicted

April 15, 2010

Former U.S. Army Reserve Officer Pleads Guilty to Accepting Illegal Gratuities Related to Contracting When Serving at Camp Arifjan, Kuwait

Former U.S. Army Reserve Officer Pleads Guilty to Accepting Illegal Gratuities Related to Contracting When Serving at Camp Arifjan, Kuwait