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April 1, 2013
Potomac Man Sentenced for Obstructing Investigations to Obtain/Maintain a Government Security Clearance
March 25, 2013
Caddell Construction Agrees to Pay $1,150,000 to Resolve False Claims Allegations
March 22, 2013
Medical Clinic Director, CEO Plead Guilty to Health Care Fraud, False Tax Return
March 19, 2013
Staff Sergeant Pleads Guilty in Army Finance Office Misconduct
March 12, 2013
Former U.S. Army Corps of Engineers Employee Sentenced to 13 years in Prison for Multimillion-Dollar bribery, Kickback Scheme
March 5, 2013
Par Pharmaceutical Companies Inc. Pleads Guilty, Admits Misbranding of Megace® Es Agrees to Pay $45M to Resolve Criminal and Civil Investigations
March 4, 2013
Staff Sergeant Sentenced for Bulk Cash Smuggling
Feb. 13, 2013
Manhattan U.S. Attorney Announces Arrest of New York City Man for $8 Million Identity Theft and International Telecommunications Fraud Scheme
Georgia Man Admits Taking Bribes to Allow $1 Million Theft of Government Equipment from Marine Base
Georgia Woman Admits to Taking Bribes for the Award of Government Contracts