IG Information 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 Defnese Purchasing Agent Pleads Guilty to Charges of Government Theft (.pdf 824 Kb)
10/09/08	Two Colombians Arraigned in Washington, D.C. on Terrorism and Drug Charges (.pdf 60 Kb)
10/07/08	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 (.pdf 58 Kb)
09/22/08	Physical Therapy Network Pays $1.88 Million to Settle Allegations Under the False Claims Act (.pdf 21 Kb)
09/17/08	Indictments Announced for Illegally Exporting Potential Military and Explosives Components to Iran (.pdf 66 Kb)
08/29/08	Former Navy Civilian Sentenced For Bribery (.pdf 320 Kb)
08/27/08	Five Individuals Arrested, Two Contracting Companies Charged in Bribery Conspiracy Related to Department of Defense Contracts in Afghanistan (.pdf 88 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)
07/08/08	U.S. Government Contractor Arrested for Participating in Scheme to Steal Fuel from Camp Liberty, Baghdad, Iraq (.pdf 161 Kb)
06/24/08	Army Officer and Wife Plead Guilty to Charges Related to Contracts Supporting the War in Iraq (.pdf 42 Kb)
06/23/08	Two Men Arrested and Charged in Conspiracy to Export Military Aircraft Parts to Iran (.pdf 61 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 60Kb)
05/06/08	Chevy Chase Social Worker Pleads Guilty to Health Care Fraud (.pdf 57Kb)
05/05/08	Lancaster County Defense Department Contractor Pleads Guilty to a Multi-Million Dollar Obstruction Against the Military (.pdf 102 Kb)
04/14/08	Joint Healthcare Case Focuses on Pharmacies (.pdf 51.69 Kb)
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 48.8 Kb)
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 Attemped Export of Arms (.pdf 59 Kb)