July 28, 2014

Boeing Subcontractor Pleads Guilty to Federal Fraud Charges

Boeing Subcontractor Pleads Guilty to Federal Fraud Charges

July 28, 2014

Iraq Extradites Fugitive Defense Contractor to U.S. to Face Fraud Charges

Iraq Extradites Fugitive Defense Contractor to U.S. to Face Fraud Charges

July 21, 2014

Wichita Chiropractor Pleads Guilty In Health Care Fraud Case

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

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

British Nationals Who Supported Terrorism Are Sentenced

July 16, 2014

Horn Lake Man Pleads Guilty To Conspiring To Launder Bribes Received In Afghanistan

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

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

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

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

U.S. Government Contractor Sentenced To 24 Months For Tax Fraud