HomeCriminal Investigations

June 18, 2009

Former Military Contractor Convicted of Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Afghanistan

Former Military Contractor Convicted of Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Afghanistan

June 18, 2009

Maryland Man Sentenced for $535 Million Surety Bond Fraud Reaching Florida and Beyond

Maryland Man Sentenced for $535 Million Surety Bond Fraud Reaching Florida and Beyond

June 16, 2009

International Medical Device Maker and Four Executives Charged in Connection With Unlawful Clinical Trials

International Medical Device Maker and Four Executives Charged in Connection With Unlawful Clinical Trials

May 21, 2009

Virginia Resident Pleads Guilty to Conspiring to Defraud the U.S. Navy

Virginia Resident Pleads Guilty to Conspiring to Defraud the U.S. Navy

May 13, 2009

California Woman Pleads Guilty to Federal Smuggling Charge

California Woman Pleads Guilty to Federal Smuggling Charge

May 6, 2009

Civilian Contractor, U.S. Army Major and His Wife Indicted for Alleged Bribe Scheme Involving Contracts at Camp Arifjan in Kuwait

Civilian Contractor, U.S. Army Major and His Wife Indicted for Alleged Bribe Scheme Involving Contracts at Camp Arifjan in Kuwait

April 27, 2009

Three Sentenced for Roles in 9/11 Pentagon Fraud Case

Three Sentenced for Roles in 9/11 Pentagon Fraud Case

April 23, 2009

Ft. Meade Woman Pleads Guilty to Sexual Abuse of a Minor

Ft. Meade Woman Pleads Guilty to Sexual Abuse of a Minor

April 22, 2009

Former U.S. Army Finance Technician Pleads Guilty to Theft of Soldiers' Social Security Numbers and Pay

Former U.S. Army Finance Technician Pleads Guilty to Theft of Soldiers' Social Security Numbers and Pay

April 20, 2009

Subsidiaries of Swedish Company, Trelleborg AB, Agree to Plead Guilty and Pay $11 Million in Criminal Fines

Subsidiaries of Swedish Company, Trelleborg AB, Agree to Plead Guilty and Pay $11 Million in Criminal Fines