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April 3, 2009
Oncologist Charged With Health Care Fraud
April 2, 2009
California Resident Pleads Guilty to Making a False Statement in Connection with Military Parts Exports
Two Individuals Convicted on Charges of Conspiracy and Bribery in Connection With a U.S. Army Corps of Engineers New Orleans Levee Reconstruction Project
March 25, 2009
Sikorsky Aircraft Pays $2.9 Million to Settle False Claims Act Allegations
March 24, 2009
Irish Trading Firm and Its Officers Charged in Scheme to Supply Iran with Sensitive U.S. Technology
March 16, 2009
Iranian Man and His Company Charged in International Scheme to Supply Iran with Sensitive U.S. Technology
Feb. 24, 2009
Chinese National Admits Trying to Buy Night Vision Technology for Export to China
Feb. 19, 2009
Former Army Official & Tennessee Businessman Convicted in Water Contract Scheme
Former Army Official & Tennessee Businessman Convicted in Water Contract Scheme
Feb. 6, 2009
Former Eglin Air Force Base Research Lab Engineer and Defense Contractors Indicted for Conflict of Interest-Related Crimes
Feb. 2, 2009
Brothers Plead Guilty to Conspiring to Steal Items from US Marine Corps and Export Them to Other Countries