HomeCriminal Investigations

Oct. 10, 2008

Former Department of Defense Official and Associate Convicted of Conflict of Interest and Conspiracy Charges

Former Department of Defense Official and Associate Convicted of Conflict of Interest and Conspiracy Charges

Oct. 9, 2008

Two Colombians Arraigned in Washington, D.C. on Terrorism and Drug Charges

Two Colombians Arraigned in Washington, D.C. on Terrorism and Drug Charges

Oct. 9, 2008

Suspended Department of Defnese Purchasing Agent Pleads Guilty to Charges of Government Theft

Suspended Department of Defnese Purchasing Agent Pleads Guilty to Charges of Government Theft

Oct. 7, 2008

Former Department of Defense Contractor Pleads Guilty to Participating in Scheme to Steal $39.6 Million Worth of Fuel from U.S. Army in Iraq

Former Department of Defense Contractor Pleads Guilty to Participating in Scheme to Steal $39.6 Million Worth of Fuel from U.S. Army in Iraq

Sept. 22, 2008

Physical Therapy Network Pays $1.88 Million to Settle Allegations Under the False Claims Act

Physical Therapy Network Pays $1.88 Million to Settle Allegations Under the False Claims Act

Sept. 17, 2008

Indictments Announced for Illegally Exporting Potential Military and Explosives Components to Iran

Indictments Announced for Illegally Exporting Potential Military and Explosives Components to Iran

Aug. 29, 2008

Former Navy Civilian Sentenced For Bribery

Former Navy Civilian Sentenced For Bribery

Aug. 27, 2008

Five Individuals Arrested, Two Contracting Companies Charged in Bribery Conspiracy Related to Department of Defense Contracts in Afghanistan

Five Individuals Arrested, Two Contracting Companies Charged in Bribery Conspiracy Related to Department of Defense Contracts in Afghanistan

Aug. 18, 2008

Smuggler of United States Military Equipment Extradited from Hong Kong

Smuggler of United States Military Equipment Extradited from Hong Kong

Aug. 13, 2008

U.S. Army Major Pleads Guilty to Bribery Scheme Related to Department of Defense Contracts in Kuwait

U.S. Army Major Pleads Guilty to Bribery Scheme Related to Department of Defense Contracts in Kuwait