Defense Criminal Investigative Service

Director
Sharon E. Woods

Employment Opportunities:

Office Addresses

CyberKids Webpage

Return to
DIG-INV

DCIS Mission Video
(Time 53.02)

DCIS Mission Video (Closed-Captioned)
(Time 53.02)

Video Transcript

Click here to download
Real Player.

Disclaimer:The DoD OIG makes no endorsement and offers no evaluation of Real Player©.

DCIS Brochure

DCIS Reward Flyer

Office of the Deputy Inspector General for Investigations

DCIS Investigation on TRICARE Fraud Featured on The Pentagon Channel

May 13, 2008 – The Defense Criminal Investigative Service was recently featured on The Pentagon Channel about its role in an investigation resulting in a Philippine corporation being ordered to liquidate its assets and pay more than $100 million for fraud involving TRICARE.

DCIS Director Sharon Woods was interviewed by The Pentagon Channel for the segment. The case was investigated by DCIS and the U.S. Postal Inspection Service, with assistance from DoD IG auditors from the Readiness and Operations Support Directorate. For more information, click here. (more)

Recent Releases
12/30/08	Spartan Motors and Subsidiary Agree to Settle Military Kickback Allegations for $1.7 Million (.pdf 58 Kb)
12/12/08	Smuggler of United States Military Equipment Pleads Guilty (.pdf 108 Kb)
12/11/08	Maryland Man Enters Guilty Pleas to $535 Million Surety Bond Fraud (.pdf 66 Kb)
12/04/08	Landover Man Sentenced to Over 7 Years in Prison For Receiving Child Pornography from the Internet (.pdf 58 Kb)
11/04/08	Freeport Physician Convicted of Health Care Fraud and Illegal Dispensing of Controlled Substances (.pdf 131 Kb)
10/28/08	More Than 145 Defendants Charged in National Export Enforcement Initiative During Past Fiscal Year (.pdf 52 Kb)
10/21/08	Hannibal Woman Pleads Guilty to Charges of Government Theft (.pdf 755 Kb)
10/10/08	Former Department of Defense Official and Associate Convicted of Conflict of Interest and Conspiracy Charges (.pdf 64.9 Kb)
10/09/08	Suspended Department of Defense Purchasing Agent Pleads Guilty to Charges of Government Theft (.pdf 824 Kb)
09/22/08	Physical Therapy Network Pays $1.88 Million to Settle Allegations Under the False Claims Act (.pdf 21 Kb)
08/18/08	Smuggler of United States Military Equipment Extradited from Hong Kong (.pdf 162 Kb)
08/13/08	U.S. Army Major Pleads Guilty to Bribery Scheme Related to Department of Defense Contracts in Kuwait (.pdf 59 Kb)
08/08/08	Man Sentenced to 30 Months in Prison for Smuggling U.S. Military Equipment to Taiwan (.pdf 95 Kb)
07/29/08	Two Department of Defense Contractors Plead Guilty to Conspiracies Involving Fuel Supply Contacts (.pdf 36.4 Kb)
07/28/08	Chevy Chase Social Worker Sentenced for Health Care Fraud (.pdf 71.3 Kb)
07/17/08	California Firm Sentenced While Search for Its Fugitive Vice President Continues in Arms Export Case (.pdf 29 Kb)
07/14/08	Former CEO Sentenced in Bribery Scheme Involving $130 Million in Federal Contacts (.pdf 61.3 Kb)
07/10/08	Indonesian Man Sentenced in Conspiracy to Provide Material Support to Terrorist Organization and Money Laundering (.pdf 60 Kb)
06/24/08	Army Officer and Wife Plead Guilty to Charges Related to Contracts Supporting the War in Iraq (.pdf 42 Kb)
06/20/08	Munitions Supplier, His Company, and Others Indicted for Lying to Army on Government Munitions Contract (.pdf 58 Kb)
06/02/08	Ohio Man Pleas Guilty to Conspiracy to Bomb Targets in Europe and the United States (.pdf 23 Kb)
05/16/08	Financier Thomas Kontogiannis Sentenced to 97 Months’ Imprisonment for Laundering Bribes for Former Congressman Randall "Duke" Cunningham (.pdf 26 Kb)
05/15/08	Two Individuals Indicted on Charges of Conspiracy and Bribery in Connection with a U.S. Army Corps of Engineers New Orleans Levee Reconstruction Project (.pdf 33 Kb)
05/15/08	DCIS Reward Poster - Helicopter Vandalism Investigation in Ridley Park, PA (.pdf 81.6 Kb)
05/15/08	Two Individuals Indicted on Charges of Conspiracy and Bribery in Connection with a U.S. Army Corps of Engineers New Orleans Levee Reconstruction Project (.pdf 60 Kb)
05/05/08	Lancaster County Defense Department Contractor Pleads Guilty to a Multi-Million Dollar Obstruction Against the Military (.pdf 101.06 Kb)
04/14/08	Joint Healthcare Case Focuses on Pharmacies (.pdf 51.69 Kb)
04/09/08	"America's Most Wanted" profile on fugitive Roger Charles Day, Jr.
04/11/08	Former KBR Employee Sentenced for Scheme to Defraud the U.S. Department of Defense (.pdf 274 Kb)
04/11/08	Foreign National Sentenced to Nine Years in Prison for Hotel Business Center Computer Fraud Scheme(.pdf 58 Kb)
03/18/08	Statement by the DoD Office of Inspector General on Mr. Richard T. Race (.pdf 23 Kb)
02/12/08	Former Army Official, His Wife, and a Businessman Indicted on Bribery Charges (.pdf 72.5 Kb)
01/28/08	Former Department of Defense Employees are Sentenced for Defrauding the United States (.pdf 48.8Kb)
01/18/08	U.S. Army Corps of Engineers Employee Sentenced for Submitting False Travel Vouchers and Overtime Claims (.pdf 57 Kb)
01/09/08	Foreign National Pleads Guilty in Complex Computer Fraud Scheme Victimizing Hundreds of Individuals (.pdf 20 Kb)
01/07/08	Department of Defense Contractors Arrested and Charged with Conspiring to Steal Information on Fuel Supply Contracts (.pdf 61 Kb)
01/04/08	President of Palmetto Company Pleads Guilty to Military Contract Fraud (.pdf 28 Kb)
01/03/08	Sri Lankan Man Sentenced to 57 Months for Conspiracy to Provide Material Support to a Foreign Terrorist Organization and Attempted Export of Arms (.pdf 59 Kb)

Click here for more information releases.

Last updated: October 14, 2008