HomeCriminal Investigations

Jan. 18, 2008

U.S. Army Corps of Engineers Employee Sentenced for Submitting False Travel Vouchers and Overtime Claims

U.S. Army Corps of Engineers Employee Sentenced for Submitting False Travel Vouchers and Overtime Claims

Jan. 9, 2008

Foreign National Pleads Guilty in Complex Computer Fraud Scheme Victimizing Hundreds of Individuals

Foreign National Pleads Guilty in Complex Computer Fraud Scheme Victimizing Hundreds of Individuals

Jan. 7, 2008

Department of Defense Contractors Arrested and Charged with Conspiring to Steal Information on Fuel Supply Contracts

Department of Defense Contractors Arrested and Charged with Conspiring to Steal Information on Fuel Supply Contracts

Jan. 4, 2008

President of Palmetto Company Pleads Guilty to Military Contract Fraud

President of Palmetto Company Pleads Guilty to Military Contract Fraud

Jan. 3, 2008

Sri Lankan Man Sentenced to 57 Months for Conspiracy to Provide Material Support to a Foreign Terrorist Organization and Attemped Export of Arms

Sri Lankan Man Sentenced to 57 Months for Conspiracy to Provide Material Support to a Foreign Terrorist Organization and Attemped Export of Arms

Dec. 11, 2007

United States Announces Arrests in Hong Kong and New York in Conspiracy to Smuggle Military Equipment to Taiwan

United States Announces Arrests in Hong Kong and New York in Conspiracy to Smuggle Military Equipment to Taiwan

Nov. 30, 2007

New Jersey Man, Company Who Violated U.S. Arms Export Control Act is Sentenced

New Jersey Man, Company Who Violated U.S. Arms Export Control Act is Sentenced

Nov. 20, 2007

U.S. Army Officer Arrested for Participating in Scheme to Steal Fuel from Camp Liberty, Baghdad, Iraq

U.S. Army Officer Arrested for Participating in Scheme to Steal Fuel from Camp Liberty, Baghdad, Iraq

Nov. 15, 2007

Former Department of Defense Employee Admits Making False Statements

Former Department of Defense Employee Admits Making False Statements

Nov. 5, 2007

Defense Contractor Found Guilty of Bribing Former Congressmen Randall "Duke" Cunningham

Defense Contractor Found Guilty of Bribing Former Congressmen Randall "Duke" Cunningham