March 29, 2005

Former Grafton, Virginia, Businessman Sentenced to Five Years Probation for Conspiracy to Commit Bank Fraud and Ordered to Pay Restitution

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"

March 1, 2005

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

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

March 1, 2005

Titan Fined $28 Million in Criminal and Civil Penalties After Pleading Guilty to Violating the Foreign Corrupt Practices Act

Titan Fined $28 Million in Criminal and Civil Penalties After Pleading Guilty to Violating the Foreign Corrupt Practices Act

Feb. 28, 2005

Former Department of Defense Contractor Sentenced to 33 Months Imprisonment and Ordered to Pay $526,613 in Restitution

Former Department of Defense Contractor Sentenced to 33 Months Imprisonment and Ordered to Pay $526,613 in Restitution

Feb. 18, 2005

Former Owner of Car Business in Grafton, Virginia, is Sentenced on Conspiracy to Commit Bank Fraud and Concealment in Bankruptcy Charges

Former Owner of Car Business in Grafton, Virginia, is Sentenced on Conspiracy to Commit Bank Fraud and Concealment in Bankruptcy Charges

Feb. 18, 2005

Michael Sears, Former Boeing Executive, Sentenced to Four Months Incarceration and $250,000 Fine

Michael Sears, Former Boeing Executive, Sentenced to Four Months Incarceration and $250,000 Fine

Feb. 16, 2005

Former Hunt Valve Executive Charged With Conspiracy to Defraud the U.S. Government

Former Hunt Valve Executive Charged With Conspiracy to Defraud the U.S. Government

Feb. 1, 2005

Inspector General Accounting Contract Is a "Major Step" Toward Improved Financial Accountability and Transparency Within the Department of Defense

Inspector General Accounting Contract Is a "Major Step" Toward Improved Financial Accountability and Transparency Within the Department of Defense

Jan. 5, 2005

Defendant Sentenced For Transporting Stolen Lear Jet and Possession of False Identification Documents

Defendant Sentenced For Transporting Stolen Lear Jet and Possession of False Identification Documents