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Feb. 17, 2010
Former U.S. Military Contractor Pleads Guilty to Bribery and Money Laundering Scheme Related to Defense Department Contracts in Support of Iraqi War
Feb. 12, 2010
Canadian Firm and U.S. Subsidiary to Pay $4 Million to Settle Lawsuit in Connection with Sale of Defective Bullet-Proof Vests
Jan. 28, 2010
Destin Physician Sentenced to Life Imprisonment for Illegal Distribution of Controlled Substances
Jan. 25, 2010
Health Care Benefits Company Agrees to Pay $2.2 Million to Settle False Billing Claims
Jan. 15, 2010
Linden Woman Pleads Guilty to Health Care Fraud
Dec. 16, 2009
Retired Army Major Sentenced to 57 Months in Prison for Role in Bribery Scheme Involving DOD Contracts in Kuwait
Dec. 8, 2009
Two Men Charged in 16-Count Indictment With Conspiracy, Computer Fraud, Access Device Fraud and Aggravated Identity Theft
Dec. 7, 2009
U.S. Settles Lawsuit with Itochu Corp. and Itochu International Regarding Defective Bullet-Proof Vests
Dec. 2, 2009
Iranian Arms Procurement Agent to be Sentenced
Army Officer, Wife and Relatives Sentenced in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War