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Nov. 17, 2009
Virginia Beach Physician Found Guilty of Defrauding Medicare and Tricare
Nov. 13, 2009
Two Individuals Sentenced to Prison for Offering to Bribe U.S. Army Contracting Official in Afghanistan
Nov. 4, 2009
Hamilton Man Sentenced to 30 Months Imprisonment For Threatening To Bomb Cincinnati Airport and Other Cincinnati Area Landmarks
Oct. 19, 2009
Former Member of U.S. Navy Admits Stealing and Selling Equipment
Oct. 15, 2009
Skokie-Based Defense Contractor MPC Products Corp. to Pay U.S. $25 Million to Settle Criminal and Civil Contract Fraud Claims
Oct. 1, 2009
Destin Physician Convicted of Fraud, Illegal Distribution of Controlled Substances
Sept. 30, 2009
Former U.S. Army Finance Technician Sentenced in Manhatten Federal Court to 42 Monthes in Prison for Theft of Soldiers' Social Security Numbers and Pay
Sept. 18, 2009
Nigerian Citizen Charged with Participating in Advance Fee Scam that Defrauded Connecticut Resident
Sept. 14, 2009
Three Men Charged with Trafficking in Stolen Military Equipment
Sept. 10, 2009
California Resident Who Made False Statement in Connection with Military Parts Exports is Sentenced