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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
Sept. 2, 2009
Justice Department Announces Largest Health Care Fraud Settlement in Its History
International Arms Dealer Arrested for Conspiracy to Supply U.S. Fighter Jet Engines to Iran
Aug. 25, 2009
Former Department of Defense Contractor Sentenced for Participation in Scheme to Steal Fuel from U.S. Army in Iraq
Aug. 24, 2009
Army Officer and Two Civilians Charged in Two Year Scheme to Defraud Several Companies
Aug. 21, 2009
Former Military Contractor Sentenced for Participating in Scheme to Steal Large Quantities of Fuel From U.S. Army in Afghanistan
Aug. 17, 2009
Manhattan U.S. Attorney Charges U.S. Army Captain With Accepting Bribes While Stationed in Iraq