Dec. 15, 2011

Former America's Most Wanted Fugitive Sentenced to 105 Years for Leading International Conspiracy to Defraud the Military

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

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

Former Army Corps of Engineers Employee Sentenced to 20 Months in Prison for Accepting Bribes from Iraqi Contractors

Dec. 9, 2011

Father and Son Convicted For Fraudulently Billing NSA Over $1.455 Million During a 10 Year Period

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

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

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

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

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

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

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