Semiannual Report to the Congress

 

About Us

-

The DoD IG

-

Organization

-

Mission & Vision


The Global War on Terror

-

Support to CPA IG, SIGIR

-

Ongoing Projects

-

Comprehensive Audit Plan for Southwest Asia

-

Leadership Visits

-

Timelines


Support to CPA IG, SIGIR
• Letter from SIGIR

Ongoing Projects

Leadership Visits

Timelines
• General
• Auditing
• Investigations
• Policy & Oversight
• Intelligence

Southwest Asia Field Offices

Assessment Team for Munitions Accountability

Audit Projects
• Completed
• Ongoing
• Planned

Intelligence Projects
• Completed
• Ongoing
• Planned

DCIS in Southwest Asia
• Ongoing Investigations

Policy and Oversight Reports

Southwest Asia Hotline

 
Support to the Global War On Terror (GWOT)

DoD OIG Investigations Timeline

GWOT Timeline

U.S. Army Major Pleads Guilty to Bribery Scheme Related to Department of Defense Contracts in Kuwait Indonesian Man Sentenced in Conspiracy to Provide Material Support to Terrorist Organization and Money Laundering U.S. Government Contractor Arrested for Participating in Scheme to Steal Fuel from Camp Liberty, Baghdad, Iraq Two Men Arrested and Charged in Conspiracy to Export Military Aircraft Parts to Iran Army Officer and Wife Plead Guilty to Charges Related to Contracts Supporting the War in Iraq Munitions Supplier, His Company, and Others Indicted for Lying to Army on Government Munitions Contract Ohio Man Pleas Guilty to Conspiracy to Bomb Targets in Europe and the United States Former Army Official, His Wife, and a Businessman Indicted on Bribery Charges Sri Lankan Man Sentenced to 57 Months for Conspiracy to Provide Material Support to a Foreign Terrorist Organization and Attempted Export of Arms U.S. Army Officer Arrested for Participating in Scheme to Steal Fuel from Camp Liberty, Baghdad, Iraq - Aviation Services Company and Its Owner Charged with Illegal Exports to Iran and Its Government U.S. Army Captain Arrested For Accepting $50,000 Bribe To Steer Military Contracts In IraqThree Defendants Indicted in Case Involving Bribery, Conspiracy, Money Laundering, and Obstruction Offenses Related to Contracts in Iraq and KuwaitTwo Defendants Arrested In Bribery, Money Laundering Case Related To Department Of Defense Contracts In Iraq and Kuwait Former EGL Houston Executive Admits Giving “Perks” to KBR Employees and Lying to Federal Investigators Contractor Pleads Guilty to Possession of Child Pornography in Baghdad Indonesian Man Pleads Guilty To Conspiracy To Provide Material Support To A Foreign Terrorist Organization, Money Laundering And Attempted Export Of Arms Army Chief Warrant Officer Charged With Taking Bribe to Influence Food Services Supplies Contact Northrop Grumman to Pay $8 Million to Resolve Allegations of Improperly Testing Equipment Used by U.S. Military Sri Lankan Man Pleads Guilty to Conspiracy to Provide Material Support to a Foreign Terrorist Organization and Attempted Export of Arms Hexcel Corp. Pays $15 Million to the U.S. in Connection with the Sale of Defective Zylon Bullet-Proof Vests Hong Kong Resident Charged with Attempting to Smuggle Military Weapons Scopes Former Defense Reutilization and Marketing Service Official is Sentenced to Prison, Another Pleads Guilty, for Military Equipment Theft Scheme Force Protection Industry Agrees to Settle Government's Allegations for $1,800,000.00 Camden Company and Senior Officer Admit Illegal Export of Scrapped Missile Parts for Sale to China Taiwanese National Charged in Superseding Indictment as Covert Agent of the Government of the People’s Republic of China Iranian Pleads Guilty to Attempted Exportation of Arms and Money Laundering Canadian National Arrested by Canadian Authorities for Extradition To The United States to Face Charges Related to The Procurement of Munitions for Al Qaeda Four Men Indicted on Terrorism Charges Related to Conspiracy to Attack Military Facilities, Other Targets Defendant Is Sentenced 46 Months in Prison for Attempting to Export AK-47 Weapons to Colombia U.S. and Austrian Authorities Thwart Iranian Arms Plot Interaero, Inc. Is Sentenced for Illegally Exporting Military Aircraft Parts to China Fort Carson Soldier Sentenced to 42 Months Confinement for Theft of Body Armor Two Sentenced to Prison in Scheme to Sell Missile Parts to People's Republic of China After Investigation Involving DCIS DCIS Investigaton Helps Lead to Arrest of Terror Suspect Ballistic Vest Search Warrants Served Federal Grand Jury Indicts Two Japanese Nationals With Conspiracy To Unlawfully Export Laser Sights IG Agents Break 100 Billion Dinar Counterfeit Ring in Iraq DCIS Agents Launch 18-Company Search in Tech Transfer Case ICE Agents Search 18 Firms in 10 States Suspected of Illegally Exporting Military Components to Iranian Arms Network Secretary of Defense Medal for the Defense of Freedom Last updated: August 28, 2008

Link to Home Link to Pressroom Link to Publication & Documents Link to Careers Link to Hotline Link to FOIA/ERR Link to Search