HomeCriminal Investigations

June 6, 2007

Virginia Executive Agrees to Plead Guilty to Bid Rigging on Contracts with the U.S. Navy and Others

Virginia Executive Agrees to Plead Guilty to Bid Rigging on Contracts with the U.S. Navy and Others

May 25, 2007

Military Contractor Sentenced for Possession of Child Pornography in Baghdad

Military Contractor Sentenced for Possession of Child Pornography in Baghdad

May 11, 2007

Indonesian Arms Dealer Sentenced to 48 Months in Prison

Indonesian Arms Dealer Sentenced to 48 Months in Prison

May 10, 2007

The Purdue Frederick Company, Inc. and Top Executives Plead Guilty to Misbranding Oxycontin; Will Pay Over $600 Million

The Purdue Frederick Company, Inc. and Top Executives Plead Guilty to Misbranding Oxycontin; Will Pay Over $600 Million

May 10, 2007

Sri Lankan Man Pleads Guilty to Conspiracy to Provide Material Support to a Foreign Terrorist Organization and Attempted Export of Arms

Sri Lankan Man Pleads Guilty to Conspiracy to Provide Material Support to a Foreign Terrorist Organization and Attempted Export of Arms

May 10, 2007

Contractor and National Guard Official Indicted

Contractor and National Guard Official Indicted

April 19, 2007

U.S. Joins Cases Against Hewlett-Packard, Sun Microsystems & Accenture Alleging False Claims On Hardware, Software & Technology Services Sales

U.S. Joins Cases Against Hewlett-Packard, Sun Microsystems & Accenture Alleging False Claims On Hardware, Software & Technology Services Sales

April 5, 2007

Singapore Man Pleads Guilty To Conspiracy To Provide Material Support To A Foreign Terrorist Organization And Money Laudering

Singapore Man Pleads Guilty To Conspiracy To Provide Material Support To A Foreign Terrorist Organization And Money Laudering

March 28, 2007

Local Company Pleads Guilty to the Unlicensed Export of Ballistic Helmets

Local Company Pleads Guilty to the Unlicensed Export of Ballistic Helmets

March 15, 2007

Thomaston Man Involved In Department Of Defense Contracting Fraud Scheme Is Sentenced

Thomaston Man Involved In Department Of Defense Contracting Fraud Scheme Is Sentenced