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April 14, 2005
Doctor Sentenced to 25 Years in Prison and Fined $1 Million for Conviction on Illegal Drug Distribution Charges.
April 13, 2005
Iranian Pleads Guilty to Attempted Exportation of Arms and Money Laundering
April 7, 2005
LISA JANE PHILLIPS was indicted by a federal grand jury in Raleigh, N. C. for false impersonation of an officer of the United States and related violations
April 4, 2005
Defendant Is Sentenced 46 Months in Prison for Attempting to Export AK-47 Weapons to Colombia
March 30, 2005
Virginia Man Pleads Guilty to Illegally Accessing His Supervisor's E-Mail Account
Hotline Call Results in Punishment for Navy Seabees Implicated in the Sale of Government-Owned Tools and HMMVV Vehicle Parts on eBay, March 30, 2005
March 29, 2005
Former Grafton, Virginia, Businessman Sentenced to Five Years Probation for Conspiracy to Commit Bank Fraud and Ordered to Pay Restitution
March 1, 2005
Northrop Grumman to Pay U.S. $62 Million to Settle Alleged Accounting Overcharges and False Claims About Radar Jamming Device for B-2 "Stealth Bomber"
Northrop Grumman to Pay U.S. $62 Million to Settle Alleged Accounting Overcharges and False Claims About Radar Jamming Device for B-2 "Stealth Bomber"
United States and State of Oregon Announce Joint Effort to Combat Health Care Fraud and Kickbacks; 4 Felony Guilty Pleas, Other Felony Charges Announced, and Over $2.4 Million in Restitution and Damages Obtained So Far
Titan Fined $28 Million in Criminal and Civil Penalties After Pleading Guilty to Violating the Foreign Corrupt Practices Act