| 12/13/06 |
Panama City Physician and Assistant Indicted on Drug and Fraud
Charges Arising out of Improper Dispensing of Drugs (.pdf 1.29mb) |
| 12/12/06 |
Former Army Official and Virginia-Based Defense Contractor Convicted of Honest Services Wire Fraud and Bribery (.pdf 94Kb) |
| 12/11/06 |
Hong Kong Resident Pleads Guilty to Attempting to Smuggle Military Weapons Scopes (.pdf 20Kb) |
| 12/11/06 |
Man Pleads Guilty to Defrauding Federal TRICARE Program (.pdf 141Kb) |
| 12/08/06 |
DOD Employee Arrested for Making False Statements (.pdf 24Kb) |
| 12/06/06 |
Former MILCOM Employee Pleads Guilty to Accepting Kickbacks (.pdf 28Kb) |
| 12/01/06 |
Former Tamimi Global Executive Sentenced in Kickback Scheme for Military Subcontracts in Kuwait (.pdf 38Kb) |
| 11/29/06 |
Two Plead Guilty in Bribery and Procurement Fraud Scheme at Aberdeen Proving Ground (.pdf 60Kb) |
| 11/21/06 |
Three Executives of a Fairfax, VA, Company Known as BRTRC Plead Guilty to One Count of Conspiracy to Defraud the United States, the Internal Revenue Service (.pdf 124Kb) |
| 10/31/06 |
Thomaston Man Pleads Guilty to Defense Contracting Fraud (.pdf 24Kb) |
| 10/30/06 |
Maryland Man Pleads Guilty to Conspiracy in Pentagon Fraud Scheme (.pdf 88Kb) |
| 10/26/06 |
Hong Kong Resident Charged with Attempting to Smuggle Military Weapons Scopes (.pdf 22Kb) |
| 10/24/06 |
Former Defense Reutilization and Marketing Service Official is Sentenced to Prison, Another Pleads Guilty, for Military Equipment Theft Scheme (.pdf 96Kb) |
| 10/23/06 |
U.S. Announces $155 Million Settlement of MEDCO
False Claims Case
(.pdf 228Kb) |
| 10/18/06 |
U.S. Attorney for the Western District of Wisconsin Announces 75-count Indictment Charging Philippine Corporation and Its Representative With TRICARE Fraud (.pdf 53Kb) |
| 09/29/06 |
Former U.S. Army Contracting Officer Sentenced to Two Years in Prison for Wire Fraud (.pdf 124Kb) |
| 09/28/06 |
Employee of NASA Battery Contractor Pleads Guilty (.pdf 93Kb) |
| 09/28/06 |
Man Who Accepted Kickbacks From Waterbury Defense Subcontractor Sentenced To Federal Prison (.pdf 94Kb) |
| 09/27/06 |
United States Attorney Carol C. Lam announced the filing of a Complaint charging Yssouf Diabate with attempted export of defense articles without a license, in violation of the Arms Export Control Act. (.pdf 35.4Kb) |
| 09/21/06 |
Military Impersonator Receives Prison Sentence (.pdf 29Kb) |
| 09/21/06 |
Pediatrix Agrees to Pay over $25 Million to Settle Claim of False Billings (.pdf 62Kb) |
| 09/15/06 |
Orange County Brothers Plead Guilty to Similar But Separate Healthcare Scams(.pdf 40Kb) |
| 09/06/06 |
Owner of Polling Company Pleads Guilty (.pdf 92Kb)Orange County Brothers Plead Guilty to Similar But Separate Healthcare Scams |
| 08/30/06 |
Force Protection Industry Agrees to Settle Government's Allegations for $1,800,000.00 (.pdf 13Kb) |
| 08/29/06 |
Schering to Pay $435 Million for the Improper Marketing of Drugs and Medicaid Fraud (.pdf 184Kb) |
| 08/25/06 |
California Man Sentenced for "Botnet" Attack that Impacted
Millions (.pdf 84.6Kb) |
| 08/14/06 |
Former SOCOM Official Sentenced To More Than One Year In Federal Prison (.pdf 195Kb) |
| 08/02/06 |
DoD Contractor, Company President Plead Guilty – Fiber Optic Connector Supplier Falsified Tests; President Evaded Taxes (.pdf 40Kb) |
| 07/21/06 |
Former Senior Employee of Military Contractor Pleads Guilty to Making Illegal Congressional Campaign Contributions (.pdf 88Kb) |
| 07/20/06 |
Contractor Employees Indicted for Clean Water Act Violation (.pdf 29Kb) |
| 07/17/06 |
Marion County Medical Center Agrees to Settle Government's Allegations for $3,750,000.00 (.pdf 21Kb) |
| 07/10/06 |
Apalachicola Physician Sentenced to Life Imprisonment
on Drug and Fraud Charges Arising Out of Improper
Dispensing of Controlled Substances (.pdf 55Kb) |
| 07/10/06 |
Former Medical Equipment Supply Company Employee Pleads Guilty to
Health Care Fraud (.pdf 27Kb) |
| 07/6/06 |
Indictment Charges Kentucky Man With Theft of Military Equipment From the Special Operations Forces Support Activity (.pdf 16Kb) |
| 06/29/06 |
Tenet Healthcare Corporation to Pay U.S. more than $900 Million to Resolve False Claims Act Allegations (.pdf 101Kb) |
| 06/28/06 |
Two Men Sentenced to Prison for Bribery Related to Katrina (.pdf 16Kb) |
| 06/22/06 |
California Based Environmental Consultant Sentenced on Perjury and Obstruction of Justice Convictions (.pdf 76Kb) |
| 06/22/06 |
Four Indicted in Bribery and Procurement Fraud Scheme at Aberdeen Proving Ground (.pdf 61Kb) |
| 06/15/06 |
Honeywell International Inc. to Pay United States $2.6 Million for Violating
the False Claims Act (.pdf 29Kb) |
| 06/14/06 |
Camden Company and Senior Officer Admit Illegal Export of Scrapped Missile Parts for Sale to China (.pdf 19Kb) |
| 06/08/06 |
Former Tamimi Global Executive Charged With Paying Kickbacks, Witness Tampering, Money Laundering COnspiracy and Making False Statement (.pdf 86Kb) |
| 05/26/06 |
Former Defense Commissary Agency Attorney Sentenced (.pdf 26Kb) |
| 05/17/06 |
Taiwanese National Pleads Guilty to Being a Covert Agent of Government of People's Republic of China (.pdf 138Kb) |
| 05/12/06 |
Former USSOCCOM Official Convicted of All Charges (.pdf 109Kb) |
| 04/27/06 |
Three Indicted in Alleged No-show Job Scheme at
Fort Monmouth (.pdf 50Kb) |
| 04/19/06 |
Aircraft Parts Supplier Charged with Fraud (.pdf 28Kb) |
| 04/10/06 |
Land O'Lakes Woman Indicted For Department of Defense Contracting Fraud (.pdf 112Kb) |
| 04/06/06 |
Rockville Defense Contractor Agrees to Pay Over $1.6 million
to Settle Overcharge Claim (.pdf 444Kb) |
| 03/28/06 |
Senior Government Offical and Local Attorney sentenced in connection with $18.1 million contract procurement fraud at Navy Base in Mechanicsburg, PA (.pdf 44Kb) |
| 03/13/06 |
Former Government Contract Employee at SPAWAR Pleads Guilty to Conspiracy to Accept Illegal Gratuities (.pdf 27Kb) |
| 02/27/06 |
Former Defense Commissary Agency Attorney Pleads Guilty (.pdf 28Kb) |
| 02/24/06 |
Defense Contractor Mitchell Wade Pleads Guilty to Bribing Former Congressman "Duke" Cunningham,
Corrupting Department of Defense Officials, and Election Fraud (.pdf 166Kb) |
| 02/09/06 |
Taiwanese National Charged in Superseding Indictment as Covert Agent of the Government of the People’s Republic of China (.pdf 80Kb) |
| 02/01/06 |
Madison County Defense Contractor and Corporation Indicted for Federal Wire Fraud and False Claims to the Government (.pdf 36Kb) |
| 01/30/06 |
Apalachicola Physician Convicted on Drug and Fraud Charges Arising Out of Improper Dispensing of Controlled Substances (.pdf 105Kb) |
| 01/25/06 |
Former SOCOM Employee is Sentenced (.pdf 69Kb) |
| 01/25/06 |
Owner of Portsmouth Virginia Company Sentenced(.pdf 27Kb) |
| 01/23/06 |
Bot Herder Pleads Guilty to Fraudulent Adware Installs and Selling Zombies to Hackers and Spammers(.pdf 96Kb) |
| 01/17/06 |
Former Government Contractor Employee Sentenced for
Conspiracy to Accept Illegal Gratuities(.pdf 33Kb) |
| 01/12/06 |
Former Vice President of Freight Forwarding Company Sentenced for
Conspiracy to Pay Illegal Gratuities(.pdf 28Kb) |
| 01/09/06 |
Government Transportation Officer Sentenced for Conspiracy to Accept Illegal Gratuities(.pdf 28Kb) |
