HomeCriminal Investigations

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

Oct. 30, 2007

Hexcel Corp. Pays $15 Million to the U.S. in Connection with the Sale of Defective Zylon Bullet-Proof Vests

Hexcel Corp. Pays $15 Million to the U.S. in Connection with the Sale of Defective Zylon Bullet-Proof Vests

Oct. 18, 2007

Retired DOD Employee Pleads Guilty to Stealing Commissary Funds

Retired DOD Employee Pleads Guilty to Stealing Commissary Funds

Oct. 11, 2007

WATEC, Incorporated Sentenced for Submitting False Claims to the Government

WATEC, Incorporated Sentenced for Submitting False Claims to the Government

Sept. 18, 2007

Aviation Services Company and Its Owner Charged with Illegal Exports to Iran and Its Government

Aviation Services Company and Its Owner Charged with Illegal Exports to Iran and Its Government

Sept. 13, 2007

Two Executives Indicted in Conspiracy to Rig Bids, Fix Prices and Allocate Market Shares for Sales of Marine Hose

Two Executives Indicted in Conspiracy to Rig Bids, Fix Prices and Allocate Market Shares for Sales of Marine Hose