July 7, 2010

New Charges Filed Against Irish Trading Firm for Exporting U.S. Military Items to Iran

New Charges Filed Against Irish Trading Firm for Exporting U.S. Military Items to Iran

June 29, 2010

NSA Employee Indicted, Along With Recycling Company and Its Owner and President, in Bribery and Theft Scheme

NSA Employee Indicted, Along With Recycling Company and Its Owner and President, in Bribery and Theft Scheme

June 28, 2010

Memorial Hospital of Colorado Springs Settles Speech Therapy Claims

Memorial Hospital of Colorado Springs Settles Speech Therapy Claims

June 17, 2010

Iranian National Pleads Guilty to Attempting to Export Munitions from the United States

Iranian National Pleads Guilty to Attempting to Export Munitions from the United States

June 8, 2010

Laurel Man Sentenced in Scheme to Defraud Factoring Companies of Over $1 Million

Laurel Man Sentenced in Scheme to Defraud Factoring Companies of Over $1 Million

May 25, 2010

FAA Repair Station Owner Sentenced for Issuing Fraudulent Airworthiness Certificates

FAA Repair Station Owner Sentenced for Issuing Fraudulent Airworthiness Certificates

May 24, 2010

Defendent Pleads Guilty to Illegal Export of Rocket Technology to South Korea

Defendent Pleads Guilty to Illegal Export of Rocket Technology to South Korea

May 19, 2010

Al-Qaida Supporter Pleads Guilty to Supporting Terrorist Organization; KC Man Also Admits to Bank Fraud, Overseas Money Laundering

Al-Qaida Supporter Pleads Guilty to Supporting Terrorist Organization; KC Man Also Admits to Bank Fraud, Overseas Money Laundering

May 4, 2010

Departments of Justice and Homeland Security Announce 30 Convictions, More Than $143 Million In Sizures From Initiative Targeting Traffickers in Counterfeit Network Hardware

Departments of Justice and Homeland Security Announce 30 Convictions, More Than $143 Million In Sizures From Initiative Targeting Traffickers in Counterfeit Network Hardware

May 4, 2010

Novartis Vaccines & Diagnostics to Pay More Than $72 Million to Resolve False Claims Act Allegations Concerning TOBI

Novartis Vaccines & Diagnostics to Pay More Than $72 Million to Resolve False Claims Act Allegations Concerning TOBI