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Jan. 12, 2009
VP of LA-Area Company Charged with Exporting Restricted Integrated Circuits to China
Jan. 8, 2009
Retired Army Major Pleads Guilty in Bribery Scheme Involving Department of Defense Contracts in Kuwait
Dec. 30, 2008
Spartan Motors and Subsidiary Agree to Settle Military Kickback Allegations for $1.7 Million
Dec. 12, 2008
Smuggler of United States Military Equipment Pleads Guilty
Dec. 11, 2008
Maryland Man Enters Guilty Pleas to $535 Million Surety Bond Fraud
Dec. 4, 2008
Landover Man Sentenced to Over 7 Years in Prison For Receiving Child Pornography from the Internet
Nov. 4, 2008
Freeport Physician Convicted of Health Care Fraud and Illegal Dispensing of Controlled Substances
Oct. 28, 2008
More Than 145 Defendants Charged in National Export Enforcement Initiative During Past Fiscal Year
Oct. 21, 2008
Hannibal Woman Pleads Guilty to Charges of Government Theft
Oct. 10, 2008
Former Department of Defense Official and Associate Convicted of Conflict of Interest and Conspiracy Charges