HomeCriminal Investigations

April 2, 2009

California Resident Pleads Guilty to Making a False Statement in Connection with Military Parts Exports

California Resident Pleads Guilty to Making a False Statement in Connection with Military Parts Exports

April 2, 2009

Two Individuals Convicted on Charges of Conspiracy and Bribery in Connection With a U.S. Army Corps of Engineers New Orleans Levee Reconstruction Project

Two Individuals Convicted on Charges of Conspiracy and Bribery in Connection With a U.S. Army Corps of Engineers New Orleans Levee Reconstruction Project

March 25, 2009

Sikorsky Aircraft Pays $2.9 Million to Settle False Claims Act Allegations

Sikorsky Aircraft Pays $2.9 Million to Settle False Claims Act Allegations

March 24, 2009

Irish Trading Firm and Its Officers Charged in Scheme to Supply Iran with Sensitive U.S. Technology

Irish Trading Firm and Its Officers Charged in Scheme to Supply Iran with Sensitive U.S. Technology

March 16, 2009

Iranian Man and His Company Charged in International Scheme to Supply Iran with Sensitive U.S. Technology

Iranian Man and His Company Charged in International Scheme to Supply Iran with Sensitive U.S. Technology

Feb. 24, 2009

Chinese National Admits Trying to Buy Night Vision Technology for Export to China

Chinese National Admits Trying to Buy Night Vision Technology for Export to China

Feb. 19, 2009

Former Army Official & Tennessee Businessman Convicted in Water Contract Scheme

Former Army Official & Tennessee Businessman Convicted in Water Contract Scheme

Feb. 6, 2009

Former Eglin Air Force Base Research Lab Engineer and Defense Contractors Indicted for Conflict of Interest-Related Crimes

Former Eglin Air Force Base Research Lab Engineer and Defense Contractors Indicted for Conflict of Interest-Related Crimes

Feb. 2, 2009

Brothers Plead Guilty to Conspiring to Steal Items from US Marine Corps and Export Them to Other Countries

Brothers Plead Guilty to Conspiring to Steal Items from US Marine Corps and Export Them to Other Countries

Jan. 30, 2009

Former DoD Official and Associate Sentenced for Conflict of Interest and Conspiracy Charges

Former DoD Official and Associate Sentenced for Conflict of Interest and Conspiracy Charges