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June 21, 2013
Former Security Contractor Executives Sentenced For Illegally Obtaining More Than $31 Million Intended For Disadvantaged Small Businesses
June 19, 2013
Edgewater, Maryland Couple Indicted in Scheme to Defraud SBA Disadvantaged Small Business Program and for Filing False Tax Returns
June 14, 2013
June 12, 2013
Eight Charged With Fraud ID Theft Money Laundering in Multi Million Dollar International Cybercrime Scheme
June 10, 2013
Potomac Man Convicted of Conspiring to Illegally Provide Satellite Services to Iran
June 4, 2013
Warrant Officer Pleads Guilty to Theft of Government Property
May 30, 2013
Cyber-Sting Nets Chinese National in Attempt to Export Sensitive Defense Technology
May 24, 2013
Pharmacist And Former Owner Of St. George Pharmacy Pleads Guilty To Conspiracy To Commit Health Care Fraud
May 23, 2013
Business Owners Indicted for $2.8 million Scheme to Defraud the Army
May 20, 2013
Defense Contractors Sentenced in North Island Bribery Case