| 12/18/05 |
Canadian National Arrested by Canadian Authorities for Extradition To The United States to Face Charges Related to The Procurement of Munitions for Al Qaeda(.pdf 21Kb) |
| 12/16/05 |
Springfield Man Sentenced to Six Months for Filing False Tax Return and Ordered to Pay $76,632 in Restitution(.pdf 140Kb) |
| 12/06/05 |
Bribery Charges Filed
for Katrina Debris Removal(.pdf 45Kb) |
| 11/29/05 |
Orange County Man Sentenced to Nearly 16 Years
for Selling Subpar Flight-Critical Aircraft Parts
and for Offerring to Sell Fighter Plane Parts to China(.pdf 94Kb) |
| 11/28/05 |
Congressman Randall “Duke” Cunningham Pleads Guilty to Receiving Millions in Bribes(.pdf 40Kb) |
| 11/08/05 |
Former SOCOM Official Indicted(.pdf 128Kb) |
| 11/07/05 |
Asbestos Abatement Company Owner Sentenced in Asbestos Certificate Scheme (.pdf 27Kb) |
| 11/04/05 |
Former Operations Manager Sentenced in Fraudulent Asbestos Certificate Scheme (.pdf 116Kb) |
| 11/03/05 |
Computer Virus Broker Arrested for Selling Armies of Infected Computers to Hackers and Spammers (.pdf 37Kb) |
| 11/01/05 |
Former Air Force Sergeant Pleads Guilty to Theft of GPS Receiver (.pdf 111Kb) |
| 10/21/05 |
Four Men Indicted for Transmitting Millions of Dollars Overseas Illegally (.pdf 142Kb) |
| 10/20/05 |
Former Defense Civilian Management Service Employee Sentenced on Possesion of Child Pornography Charges (.pdf 24Kb) |
| 10/14/05 |
Former SOCOM Employee Pleads Guilty to Bribery(.pdf 24Kb) |
| 10/04/05 |
36 Illegal Workers Arrested at a North Carolina Defense Contracting Company (.pdf 28Kb)
|
| 10/04/05 |
Government Transportation Officer Pleads Guility to Conspiracy to Illegal Gratuities (.pdf 28Kb) |
| 9/08/05 |
Government Transportation Officer and President of Virginia Beach Freight Forwarding Company Charged with Conspiracy (.pdf 21Kb) |
| 8/31/05 |
Four Men Indicted on Terrorism Charges Related to Conspiracy to Attack Military Facilities, Other Targets (.pdf 39Kb) |
| 8/22/05 |
Designation of Office of the Inspector General Chief Capital Office (.pdf 44Kb) |
| 8/18/05 |
Federal Inspectors in Operation Blue Roof Indicted for Soliciting Bribes Following Hurricane Ivan (.pdf 395Kb) |
| 7/28/05 |
Venezuelan Hacker Pleads Guilty to Attacking Department of Defense Computer System Located in Denver, Colorado (.pdf 10 Kb) |
| 7/25/05 |
Department of State and Department of Defense
Inspectors General Release Report on Interagency Assessment of Iraqi Police Training (.pdf 44 Kb) |
| 7/18/05 |
Vice President of Virginia Beach Freight Forwarding Company Pleads Guilty to Conspiracy to Pay Illegal Gratuities (.pdf 27 Kb) |
| 7/6/05 |
Iranian Sentenced for Attempted Exportation of Arms and Money Laundering (.pdf 60 Kb) |
| 7/6/05 |
DCIS Agents Make Arrests at Seymour Johnson Air Force Base (.pdf 24 Kb) |
|
DoD IG Concludes Review in Response to the Report of the Congressional Joint Inquiry into Intelligence Community Activities Before and After 9/11 (.pdf 25 Kb) |
|
Manufacturer Charged With Providing Non-Conforming Parts for Military Aircraft (.pdf 127 Kb) |
|
Former Hunt Valve Official Ordered to Pay $4.1 Million in Restitution and Sentenced to 33 Months in Prison (.pdf 28 Kb) |
| 5/25/05 |
Man Pleads Guilty to Wire Fraud in Scheme to Defraud the U.S. Air Force Pentagon Communications Agency (.pdf 26 Kb) |
| 5/19/05 |
Joint Task Force Seizes Approximately 20 Kilograms of Heroin and Arrests Two Men (.pdf 466 Kb) |
| 5/13/05 |
Oracle Pays $8 Million to Settle Whistleblower Claims of Overbilling the Federal Government for Computer Training (.pdf 21 Kb) |
| 5/6/05 |
California-Based Computer Consulting Group Agrees to Pay $300,000 in Restitution to the Government (.pdf 27 Kb) |
| 5/6/05 |
Former Member of International Hacking Group Sentenced to 21 Months Incarceration and Ordered to Pay $12,000 in Restitution to DoD (.pdf 27 Kb) |
| 5/2/05 |
Hotline Successfully
Resolves Financial Errors That Had Been Plaguing a Former Military Service
Member for 15 Years (.pdf 28 Kb) |
| 4/26/05 |
Former Northrop
Grumman, Newport News Shipbuilding Employee Pleads Guilty to Worker's
Compensation Fraud (.pdf 29 Kb) |
| 4/18/05 |
Former U.S. Army Recruiter Arrested for the Illegal Use of a Government Issued Credit Card (.pdf 21 Kb) |
| 4/14/05 |
Doctor Sentenced to 25 Years in Prison and Fined $1 Million for Conviction on Illegal Drug Distribution Charges (.pdf 20 Kb) |
| 4/13/05 |
Iranian
Pleads Guilty to Attempted Exportation of Arms and Money Laundering (.pdf
65 Kb) |
| 4/7/05 |
LISA
JANE PHILLIPS was indicted by a federal grand jury in Raleigh, N. C.
for false impersonation of an officer of the United States and related
violations (.pdf
78 Kb) |
| 4/4/05 |
Defendant Is Sentenced
46 Months in Prison for Attempting to Export AK-47 Weapons to Colombia (.pdf 79 Kb) |
| 3/30/05 |
Virginia
Man Pleads Guilty to Illegally Accessing His Supervisor's E-Mail
Account (.pdf
36 Kb) |
| 3/30/05 |
Hotline
Call Results in Punishment for Navy Seabees Implicated in the Sale
of Government-Owned Tools and HMMVV Vehicle Parts on eBay, March
30, 2005 (.pdf 27 Kb) |
| 3/29/05 |
Former
Grafton, Virginia, Businessman Sentenced to Five Years Probation
for Conspiracy to Commit Bank Fraud and Ordered to Pay Restitution (.pdf
30 Kb) |
| 3/1/05 |
"Afghan IGs Visit U.S. to Improve Their School," Army News Service, March 10, 2005 (.pdf 100 Kb) |
| 3/1/05 |
Northrop Grumman to Pay U.S. $62 Million to Settle Alleged Accounting Overcharges and False Claims About Radar Jamming Device for B-2 "Stealth Bomber" (.pdf 108 Kb) |
| 3/1/05 |
Titan Fined $28 Million in Criminal and Civil Penalties After Pleading Guilty to Violating the Foreign Corrupt Practices Act (.pdf 28.2 Kb) |
| 3/1/05 |
United States and State of Oregon Announce Joint Effort to Combat Health Care Fraud and Kickbacks; 4 Felony Guilty Pleas, Other Felony Charges Announced, and Over $2.4 Million in Restitution and Damages Obtained So Far (.pdf 1.15 Mb) |
| 2/28/05 |
Former Department of Defense Contractor Sentenced to 33 Months Imprisonment and Ordered to Pay $526,613 in Restitution (.pdf 79.3 Kb) |
| 2/18/05 |
Former Owner of Car Business in Grafton, Virginia, is Sentenced on Conspiracy to Commit Bank Fraud and Concealment in Bankruptcy Charges (.pdf 28.9 Kb) |
| 2/18/05 |
Michael Sears, Former Boeing Executive, Sentenced to Four Months Incarceration and $250,000 Fine (.pdf 19.2 Kb) |
| 2/16/05 |
Former Hunt Valve Executive Charged With Conspiracy to Defraud the U.S. Government (.pdf 30 Kb) |
| 2/1/05 |
Inspector General Accounting Contract Is a "Major Step" Toward Improved Financial Accountability and Transparency Within the Department of Defense (.pdf 28.3 Kb) |
| 1/5/05 |
Georgetown Public Policy Institute Expands Partnership With the Department of Defense Inspector General (.pdf 53 Kb) |
| 1/5/05 |
Defendant Sentenced For Transporting Stolen Lear Jet and Possession of False Identification Documents (.pdf 30 Kb) |
| 1/4/05 |
Lockheed Agrees to $1.4 Million Settlement (.pdf 65 Kb) |
