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April 13, 2012
AmMed Direct, LLC, to Pay $18 Million to Settle False Claims Act Allegations
April 6, 2012
Maryland Man Sentenced to 25 years in Prison for Attempted Use of a Weapon of Mass Destruction in Plot to Attack an Armed Forces Recruiting Center
South Florida Aircraft Parts Brokers Sentenced for Procurement Fraud against the U.S. Military
March 28, 2012
Former Department of Defense Employee Sentenced to Prison for Taking $99,000 in Bribes
March 20, 2012
Former Army Contractor Sentenced to 39 Months in Prison for Role in Bribery and Money Laundering Scheme Related to DoD Contracts
March 13, 2012
Former Business Executive Pleads Guilty to Federal Charges In Alleged $28 Million Bribery and Kickback Scheme
March 8, 2012
Daughter Sentenced to Prison for Failing to Pay Taxes on $4.5 Million She Embezzled From Father’s Manufacturing Company and For Fraudulently Billing NSA
Daughter Sentenced to Prison for Failing to Pay Taxes on $4.5 Million She Embezzled From Father’s Manufacturing Company and For Fraudulently Billing NSA
March 7, 2012
St. Mary's County Former Navy Employee Pleads Guilty to Disclosing Contractor Bid Information
March 2, 2012
Former Officers of a New Mexico-based Defense Contractor in Fraud and Money Laundering Schemes Related to Rebuilding Efforts in Iraq
Father and Son Sentenced to Prison for Fraudulently Billing NSA