HomeCriminal Investigations

June 23, 2008

Two Men Arrested and Charged in Conspiracy to Export Military Aircraft Parts to Iran

Two Men Arrested and Charged in Conspiracy to Export Military Aircraft Parts to Iran

June 20, 2008

Munitions Supplier, His Company, and Others Indicted for Lying to Army on Government Munitions Contract

Munitions Supplier, His Company, and Others Indicted for Lying to Army on Government Munitions Contract

June 2, 2008

Ohio Man Pleas Guilty to Conspiracy to Bomb Targets in Europe and the United States

Ohio Man Pleas Guilty to Conspiracy to Bomb Targets in Europe and the United States

May 16, 2008

Financier Thomas Kontogiannis Sentenced to 97 Months’ Imprisonment for Laundering Bribes for Former Congressman Randall "Duke" Cunningham

Financier Thomas Kontogiannis Sentenced to 97 Months’ Imprisonment for Laundering Bribes for Former Congressman Randall "Duke" Cunningham

May 15, 2008

DCIS Reward Poster - Helicopter Vandalism Investigation in Ridley Park, PA

DCIS Reward Poster - Helicopter Vandalism Investigation in Ridley Park, PA

May 15, 2008

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

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

May 15, 2008

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

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

May 6, 2008

Chevy Chase Social Worker Pleads Guilty to Health Care Fraud

Chevy Chase Social Worker Pleads Guilty to Health Care Fraud

May 5, 2008

Lancaster County Defense Department Contractor Pleads Guilty to a Multi-Million Dollar Obstruction Against the Military

Lancaster County Defense Department Contractor Pleads Guilty to a Multi-Million Dollar Obstruction Against the Military

April 14, 2008

Joint Healthcare Case Focuses on Pharmacies

Joint Healthcare Case Focuses on Pharmacies