Semiannual Report to the Congress

 

About Us

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The DoD IG

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Organization

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Mission & Vision


The Global War on Terror

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Support to CPA IG, SIGIR

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Ongoing Projects

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Comprehensive Audit Plan for Southwest Asia

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Timelines


Support to CPA IG, SIGIR
• Letter from SIGIR

Ongoing Projects

Leadership Visits

Timelines
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Assessment Team for Munitions Accountability

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DCIS in Southwest Asia
• Ongoing Investigations

Policy and Oversight Reports

Southwest Asia Hotline

 
Support to the Global War On Terror (GWOT)

DoD IG Auditing Timeline of Ongoing Reports

GWOT Timeline Ongoing Audits Click here to view GWOT Completed Audit Timeline . Indictments issued for conspiracy to violate Iraqi sanctions regulations Joint investigation targets technology transfer to Iran. Federal grand jury indicts two Japanese nationals with conspiracy to unlawfully export laser sights Ballistic vest search warrants served British man is arrested on several terrorism-related charges. Fort Carson soldier sentenced to 42 months confinement for theft of body armor Interaero, Inc. is sentenced for illegally exporting military aircraft parts to China A plot by Iranian agents to purchase 3,000 military night vision systems is thwarted Defendant is sentenced 46 months in prison for attempting to export AK-47 weapons to Colombia Four men indicted on terrorism charges related to conspiracy to attack military facilities, other targets Canadian national arrested by Canadian authorities for extradition to the United States to face charges related to the procurement of munitions for Al Qaeda Iranian pleads guilty to attempted exploitation of arms and money laundering. Taiwanese national pleads guilty to being a covert agent of government of People's Republic of China Camden, NJ, company and senior officer admit illegal export of scrapped missile parts for sale to China Force Protection Industry agrees to Settle Government's Allegations for $1,800,000.00 Foreign national charged with attempting export of defense articles without a license, in violation of the Arms Export Control Act. Former Defense Reutilization and Marketing Service official is sentenced to prison, another pleads guilty, for military equipment theft scheme Hong Kong resident charged with attempting to smuggle military weapons scopes

Last updated: April 3, 2008
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