HomeCriminal Investigations

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

Jan. 15, 2009

Pharmaceutical Company Eli Lilly to Pay Record $1.415 Billion for Off-Label Drug Marketing

Pharmaceutical Company Eli Lilly to Pay Record $1.415 Billion for Off-Label Drug Marketing

Jan. 12, 2009

VP of LA-Area Company Charged with Exporting Restricted Integrated Circuits to China

VP of LA-Area Company Charged with Exporting Restricted Integrated Circuits to China

Jan. 8, 2009

Retired Army Major Pleads Guilty in Bribery Scheme Involving Department of Defense Contracts in Kuwait

Retired Army Major Pleads Guilty in Bribery Scheme Involving Department of Defense Contracts in Kuwait

Dec. 30, 2008

Spartan Motors and Subsidiary Agree to Settle Military Kickback Allegations for $1.7 Million

Spartan Motors and Subsidiary Agree to Settle Military Kickback Allegations for $1.7 Million

Dec. 12, 2008

Smuggler of United States Military Equipment Pleads Guilty

Smuggler of United States Military Equipment Pleads Guilty

Dec. 11, 2008

Maryland Man Enters Guilty Pleas to $535 Million Surety Bond Fraud

Maryland Man Enters Guilty Pleas to $535 Million Surety Bond Fraud