| 09/28/12 |
National Guard Recruiter Agrees to Plead Guilty in Bonus Scam (.pdf 13.47KB) |
| 09/26/12 |
Virginia Businessman Pleads Guilty to Bribery and Other Charges
In Contracting Scheme Involving U.S. Army
Defendant Admits Providing Money to Army Official,
Paying for Trips, Luxury Vehicles, and Other Things of Value (.pdf 38KB) |
| 09/21/12 |
|
| 09/14/12 |
Alexandria Man Sentenced to 30 Years for Plot to Carry Out Suicide Bomb Attack on U.S. Capitol (.pdf 36KB) |
| 09/13/12 |
Former U.S. Army Corps of Engineers Manager
Sentenced to Six Years in Prison in Bribery and Kickback Scheme
Scam Involved Steering Government Contracts
In Exchange For More Than $30 Million in Bribe & Kickback Payments (.pdf 50KB) |
| 09/12/12 |
Henrico Woman Sentenced to 42 Months for Theft of Government Funds
(.pdf 31KB) |
| 09/11/12 |
Ashland, KY. Veteran Sentenced for Selling Forged Military
Certificates (.pdf 33KB) |
| 09/07/12 |
Former U.S. Army Corps of Engineers Employee Pleads Guilty to Multimillion-Dollar Bribery, Kickback Scheme (.pdf 109KB) |
| 08/24/12 |
North Carolina Resident Daniel Patrick Boyd and Anes Subasic Sentenced for Terrorism Violations (Daniel Patrick Boyd-.pdf 94KB) (Anes Subasic-.pdf 113KB) |
| 08/23/12 |
Mexican National Sentenced for his Role in Conspiracy to Acquire “Stinger” Missile and Other Military Grade Weapons (.pdf 64KB) |
| 08/22/12 |
Grand Jury Returns Indictment Charging Three Individuals, Corporation in Alleged $54 Million Procurement Fraud, Bribery
Case Involving Contract for Work in Afghanistan (.pdf 223KB) |
| 08/21/12 |
Owner and Four Employees of Crystal Lake Business Charged with Defrauding United States, U.S. Military Veterans, and Service Disabled Veteran Owned Small Business (.pdf 79KB) |
| 08/07/12 |
Two Employees at Aberdeen Proving Ground Plead Guilty in Theft of Government Property (.pdf 66KB) |
| 08/07/12 |
Employee at Aberdeen Proving Ground Pleads Guilty in Theft of Government Property (.pdf 29KB) |
| 08/07/12 |
Academi/Blackwater Charged and Enters Deferred Prosecution Agreement
(.pdf 37KB) |
| 08/01/12 |
|
| 07/26/12 |
California Man Pleads Guilty to Attempting to Illegally Export Missile Components to Iran (.pdf 62KB) |
| 07/24/12 |
Virginia Businessman Pleads Guilty to Federal Charge
in Bribery Scheme Involving Government Contracts (.pdf 43KB) |
| 07/19/12 |
Sheppard Air Force Base Employees And Contractors Indicted In
Conspiracy To Unlawfully Disclose And Obtain Sensitive Government
Contract Information In Violation Of The Procurement Integrity Act (.pdf 40KB) |
| 07/19/12 |
Contractor Indicted on Fraud Charges
Armet Armored Vehicles Accused of Defrauding U.S. Military on Armor Used in Convoy Vehicles in Iraq (.pdf 37KB) |
| 07/02/12 |
GlaxoSmithKline to Plead Guilty and Pay $3 Billion to Resolve Fraud Allegations and Failure to Report Safety Data (.pdf 52KB) |
| 06/28/12 |
|
| 06/27/12 |
Tenth Defendant Pleads Guilty to Federal Charges
in Bribery and Kickback Scheme Involving Government Contracts
-Defendant’s Brother and Nephew Earlier Pled Guilty to Charges (.pdf 33KB) |
| 06/26/12 |
|
| 06/25/12 |
Final Member of Government-Property Theft Conspiracy Pleads Guilty;
Group Stole Supplies from the National Guard (.pdf 25KB) |
| 06/21/12 |
Bronx Man Sentenced to 92 months’ for Attempting to Export Carbon Fiber to Iran (.pdf 109 KB) |
| 06/20/12 |
Virginia Businessman Pleads Guilty to Federal Charges
in Bribery and Kickback Scheme Involving Government Contracts (.pdf 40 KB)
|
| 06/14/12 |
Army Doctor Sentenced to a Year in Prison for Illegally Distribute Oxycodone
(.pdf 19 KB) |
| 06/08/12 |
Four Employees at Aberdeen Proving Ground Indicted for Theft of Government Property (.pdf 31 KB) |
| 06/01/12 |
Virginia-Based Defense Contractor Calnet to Pay $18.1 Million to Resolve False Claims Act Lawsuit (.pdf 18.23 KB) |
| 06/13/12 |
North Carolina Resident Found Guilty
of Terrorism Violations (.pdf 47 KB) |
| 06/01/12 |
Sentences Handed Down to Four in Connection with Stolen Aviation Fuel Investigation in El Paso (.pdf 68 KB) |
| 05/31/12 |
SOCOM Defense Contractors Sentenced to Federal Prison (.pdf 28 KB) |
| 05/31/12 |
Fifteen Indicted on Federal Gun Charges (.pdf 61 KB) |
| 05/25/12 |
Local Cancer Doctor Sentenced & Pays
Medicare Over $1 Million After Purchasing Misbranded Cancer Treatment Drugs (.pdf 62 KB) |
| 05/17/12 |
Second Former U.S. Army Corps of Engineers Manager
Pleads Guilty in Alleged $30 Million Bribery and Kickback Scheme
Scam Involved Steering of Government Contracts;
Official’s Son Also Pleads Guilty to Charges Today (.pdf 56 KB) |
| 05/07/12 |
Bechdon Company Agrees to Pay $1 Million Penalty to the U.S. as Part of a Non-Prosecution Agreement (.pdf 18.41 KB) |
| 05/07/12 |
Abbott Labs to Pay $1.5 Billion to Resolve Criminal & Civil Investigations of Off-label Promotion of Depakote (.pdf 19.81 KB) |
| 05/02/12 |
Navy Employee Sentenced TO 2 1/2 Years in Prison for Embezzling Over $600,000 From the Navy Recycling Program (.pdf 25.02 KB) |
| 04/23/12 |
ATK Launch Systems Inc. Settles False Claims Product Substitution Case for Nearly $37 Million (.pdf 19.81 KB) |
| 04/18/12 |
Virginia Businessman Pleads Guilty to Federal Money Laundering Charge
(.pdf 29 KB) |
| 04/13/12 |
AmMed Direct, LLC, to Pay $18
Million to Settle False Claims Act Allegations
(.pdf 48.64 KB) |
| 04/06/12 |
South Florida Aircraft Parts Brokers Sentenced for Procurement Fraud against the U.S. Military (.pdf 19.06 KB) |
| 04/06/12 |
Maryland Man Sentenced to 25 years in
Prison for Attempted Use of a Weapon of Mass
Destruction in Plot to Attack an Armed Forces
Recruiting Center
(.pdf 121 KB) |
| 03/28/12 |
Former Department of Defense Employee Sentenced to Prison for Taking $99,000 in Bribes (.pdf 39.13 KB) |
| 03/20/12 |
Former Army Contractor Sentenced to 39 Months in Prison for Role in Bribery and Money Laundering
Scheme Related to DoD Contracts (.pdf 40.68 KB) |
| 03/13/12 |
Former Business Executive Pleads Guilty to Federal Charges
In Alleged $28 Million Bribery and Kickback Scheme (.pdf 23.22 KB) |
| 03/08/12 |
Daughter Sentenced to Prison for Failing to Pay Taxes on
$4.5 Million She Embezzled From Father’s Manufacturing Company and For Fraudulently Billing NSA (.pdf 18.84 KB) |
| 03/07/12 |
St. Mary's County Former Navy Employee Pleads Guilty to Disclosing Contractor Bid Information (.pdf 18.18 KB) |
| 03/02/12 |
Father and Son Sentenced to Prison
for Fraudulently Billing NSA (.pdf 18.09 KB) |
| 03/02/12 |
Former Officers of a New Mexico-based Defense Contractor in Fraud and Money Laundering Schemes Related to Rebuilding Efforts in Iraq (.pdf 54.80 KB) |
| 02/28/12 |
Contractors Convicted Of Defrauding SOCOM And The Small Business
Administration (.pdf 18.22 KB) |
| 02/27/12 |
San Antonio Man Receives in Two Years in Federal Prison Attempting to Export Sensitive Military Equipment (.pdf 66.45 KB) |
| 02/23/12 |
|
| 02/22/12 |
DOD IG Statement on GAO Report "Whistleblower Protection: Actions Needed to Improve DOD's Military Whistleblower Reprisal Program" |
| 02/14/12 |
|
| 02/13/12 |
Former U.S. Army Corps of Engineers Manager Pleads Guilty in Alleged $20 Million Bribery and Kickback Scheme (.pdf 181 KB) |
| 01/20/12 |
Massachusetts Man Pleads Guilty to Conspiracy to Export
Military Antennae to Singapore and Hong Kong (.pdf 20.95 KB) |
| 01/10/12 |
Engineering Systems Solutions Agrees to Pay $702,000 to Resolve Allegations That it Overbilled for Labor Provided Under its Contract with the Army (.pdf 17 KB) |
| 01/06/12 |
Former Texas Pain Management Physician and Psychiatrist Sentenced to Federal Prison on Health Care Fraud Charges (.pdf 68.45 KB) |
| 01/06/12 |
Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War (.pdf 33 KB) |
