HomeCriminal Investigations

Dec. 11, 2006

Man Pleads Guilty to Defrauding Federal TRICARE Program

Man Pleads Guilty to Defrauding Federal TRICARE Program

Dec. 8, 2006

DOD Employee Arrested for Making False Statements

DOD Employee Arrested for Making False Statements

Dec. 6, 2006

Former MILCOM Employee Pleads Guilty to Accepting Kickbacks

Former MILCOM Employee Pleads Guilty to Accepting Kickbacks

Dec. 1, 2006

Former Tamimi Global Executive Sentenced in Kickback Scheme for Military Subcontracts in Kuwait

Former Tamimi Global Executive Sentenced in Kickback Scheme for Military Subcontracts in Kuwait

Nov. 29, 2006

Two Plead Guilty in Bribery and Procurement Fraud Scheme at Aberdeen Proving Ground

Two Plead Guilty in Bribery and Procurement Fraud Scheme at Aberdeen Proving Ground

Nov. 21, 2006

Three Executives of a Fairfax, VA, Company Known as BRTRC Plead Guilty to One Count of Conspiracy to Defraud the United States, the Internal Revenue Service

Three Executives of a Fairfax, VA, Company Known as BRTRC Plead Guilty to One Count of Conspiracy to Defraud the United States, the Internal Revenue Service

Oct. 31, 2006

Thomaston Man Pleads Guilty to Defense Contracting Fraud

Thomaston Man Pleads Guilty to Defense Contracting Fraud

Oct. 30, 2006

Maryland Man Pleads Guilty to Conspiracy in Pentagon Fraud Scheme

Maryland Man Pleads Guilty to Conspiracy in Pentagon Fraud Scheme

Oct. 26, 2006

Hong Kong Resident Charged with Attempting to Smuggle Military Weapons Scopes

Hong Kong Resident Charged with Attempting to Smuggle Military Weapons Scopes

Oct. 24, 2006

Former Defense Reutilization and Marketing Service Official is Sentenced to Prison, Another Pleads Guilty, for Military Equipment Theft Scheme

Former Defense Reutilization and Marketing Service Official is Sentenced to Prison, Another Pleads Guilty, for Military Equipment Theft Scheme