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Dec. 15, 2011
Former America's Most Wanted Fugitive Sentenced to 105 Years for Leading International Conspiracy to Defraud the Military
Dec. 13, 2011
Retired Army Major Sentenced to 24 Months in Prison for Engaging in Money Laundering Related to Contracting in Support of Iraq War
Dec. 9, 2011
Former Army Corps of Engineers Employee Sentenced to 20 Months in Prison for Accepting Bribes from Iraqi Contractors
Father and Son Convicted For Fraudulently Billing NSA Over $1.455 Million During a 10 Year Period
Nov. 17, 2011
Florida-Based Sea Star Line LLC Agrees to Plead Guilty and its Former President is Indicted for Price Fixing on Coastal Freight Services Between the Continental United States and Puerto Rico
Nov. 3, 2011
Simi Valley Hospital Pays Over $5 Million in Medicare Fraud Case
Oct. 20, 2011
Former Louis Berger Group, INC. CEO Surrenders to Face Indictment Charging Fraudulent Billing Scheme for IRAQ, Afghanistan Reconstruction Contracts
Oct. 13, 2011
Former Department of Defense Employee Pleads Guilty to Submitting False Travel Claims Totaling Nearly $500,000
Oct. 12, 2011
Destin Physician Nets 30 Years for Drug Offenses Resulting in Patients Deaths
Oct. 4, 2011
Two U.S. Army Corps of Engineers Employees and Two Others Indicted in $20 Million Bribery and Kickback Scheme Involving Government Contracts - Defendants Arrested Today as Authorities Seize Millions in Assets