Information Releases
2008
2007
2006
2005
2004
2003
2002
2001
Testimony
Policy
Speeches
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)