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June 17, 2010
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
May 25, 2010
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
May 19, 2010
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
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
April 30, 2010
Nine Charged With Defrauding the U.S. Government of More Than $40 Million in Military Supply Scheme
April 21, 2010
Army Sergeant Pleads Guilty to Accepting $1.4 Million in Illegal Gratuities Related to Military Dining Contracts in Kuwait
April 16, 2010
Five Blackwater Employees Indicted