| 12/11/07 |
United States Announces Arrests in Hong Kong and New York in Conspiracy to Smuggle Military Equipment to Taiwan (.pdf 164 Kb) |
| 11/30/07 |
New Jersey Man, Company Who Violated U.S. Arms Export Control Act is Sentenced (.pdf 60 Kb) |
| 11/20/07 |
U.S. Army Officer Arrested for Participating in Scheme to Steal Fuel from Camp Liberty, Baghdad, Iraq (.pdf 162 Kb) |
| 11/15/07 |
Former Department of Defense Employee Admits Making False Statements (.pdf 62 Kb) |
| 11/5/07 |
Defense Contractor Found Guilty of Bribing Former Congressmen Randall "Duke" Cunningham (.pdf 46 Kb) |
| 10/30/07 |
Hexcel Corp. Pays $15 Million to the U.S. in Connection with the Sale of Defective Zylon Bullet-Proof Vests (.pdf 63 Kb) |
| 10/18/07 |
Retired DOD Employee Pleads Guilty to Stealing
Commissary Funds
(.pdf 24 Kb) |
| 10/11/07 |
WATEC, Incorporated Sentenced for Submitting False Claims to the Government (.pdf 24 Kb) |
| 09/18/07 |
Aviation Services Company and Its Owner Charged with Illegal Exports to Iran and Its Government (.pdf 29 Kb) |
| 09/13/07 |
Two Executives Indicted in Conspiracy to Rig Bids, Fix Prices and Allocate Market Shares for Sales of Marine Hose (.pdf 61 Kb) |
| 08/23/07 |
U.S. Army Captain Arrested For Accepting $50,000 Bribe To Steer Military Contracts In Iraq (.pdf 162Kb) |
| 08/22/07 |
Three Defendants Indicted in Case Involving Bribery, Conspiracy, Money Laundering, and Obstruction Offenses Related to Contracts in Iraq and Kuwait (.pdf 35Kb) |
| 08/16/07 |
Soldier Sentenced for Attempted Transfer of Obscene Matter to a Minor (.pdf 27Kb) |
| 07/24/07 |
Houston Business Owner Indicted for Defense Procurement Fraud(.pdf 25Kb) |
| 07/23/07 |
Two Defendants Arrested In Bribery, Money Laundering Case Related To Department Of Defense Contracts In Iraq and Kuwait (.pdf 28Kb) |
| 07/20/07 |
Former EGL Houston Executive Admits Giving “Perks” to KBR Employees and Lying to Federal Investigators (.pdf 39Kb) |
| 07/20/07 |
Northrop Grumman to Pay $8 Million to Resolve Allegations of Improperly Testing Equipment Used by U.S. Military (.pdf 27Kb) |
| 07/12/07 |
U.S. Army Corps of Engineers Employee Indicted for Submitting
False Travel Vouchers and Overtime Claims (.pdf 107Kb) |
| 07/11/07 |
Owner of Polling Company Sentenced to 27 Months in Federal Prison (.pdf 25Kb) |
| 06/14/07 |
Former Navy Lieutenant Charged with Selling
Weapons-Mounted Infrared Laser-Aiming Devices
Stolen from the United States Department of Defense (.pdf 161Kb) |
| 06/06/07 |
Virginia Executive Agrees to Plead Guilty to Bid Rigging
on Contracts with the U.S. Navy and Others (.pdf 61Kb) |
| 05/25/07 |
Military Contractor Sentenced for Possession of Child Pornography in
Baghdad (.pdf 61Kb) |
| 05/11/07 |
Indonesian Arms Dealer Sentenced to 48 Months in Prison (.pdf 78Kb) |
| 05/10/07 |
Contractor and National Guard Official Indicted (.pdf 28Kb) |
| 05/10/07 |
Sri Lankan Man Pleads Guilty to Conspiracy to Provide Material Support to a Foreign Terrorist Organization and Attempted Export of Arms (.pdf 63Kb) |
| 05/10/07 |
The Purdue Frederick Company, Inc. and Top Executives Plead Guilty to Misbranding Oxycontin; Will Pay Over $600 Million (.pdf 42Kb) |
| 04/19/07 |
U.S. Joins Cases Against Hewlett-Packard, Sun Microsystems
& Accenture Alleging False Claims On Hardware,
Software & Technology Services Sales (.pdf 28Kb) |
| 04/05/07 |
Singapore Man Pleads Guilty To Conspiracy To
Provide Material Support To A Foreign Terrorist Organization
And Money Laudering (.pdf 66Kb) |
| 03/28/07 |
Local Company Pleads Guilty to the Unlicensed Export of Ballistic Helmets (.pdf 33Kb) |
| 03/15/07 |
WATEC, Incorporated Pleads Guilty to Submitting False Claims to the Government (.pdf 24Kb) |
| 03/15/07 |
Thomaston Man Involved In Department Of Defense Contracting Fraud Scheme Is Sentenced (.pdf 27Kb) |
| 03/15/07 |
DOD Employee Indicted For Making False Statements, Failing To Disclose Foreign Contacts (.pdf 25Kb) |
| 03/12/07 |
Former MILCOM Employee Sentenced for Accepting Kickback (.pdf 31Kb) |
| 03/08/07 |
Indonesian Man Pleads Guilty To Conspiracy To Provide Material Support To A Foreign Terrorist Organization, Money Laundering And Attempted Export Of Arms (.pdf 62Kb) |
| 03/06/07 |
Former Army Official And Virginia-Based
Defense Contrator Sentenced For
Honest Services Wire Fraud And Bribery Convictions (.pdf 28Kb) |
| 03/06/07 |
New Bedford Manufacturer and Managers Arrested on Charges of Conspiring to Encourage Illegal Aliens to Reside in U.S. Through Hiring
(.pdf 68Kb) |
| 03/06/07 |
ICE and defense department investigators seize four F-14 fighter jets
(.pdf 128Kb) |
| 02/28/07 |
Offices of Inspector General Recommend Billions in Government Savings and Improvements (.pdf 47Kb) |
| 02/23/07 |
Indonesian Man Pleads Guilty To Conspiracy To Provide Material
Support To Foreign Terrorist Organization And Money
Laundering (.pdf 59Kb) |
| 02/21/07 |
Virginia Executive Agrees to Plead Guilty to Bid Rigging on
Contracts with the U.S. Navy and Others and to Conspiring to
Bribe a New York City Government Employee (.pdf 59Kb) |
| 02/20/07 |
Contractor Pleads Guilty to Possession of Child Pornography in Baghdad
(.pdf 127Kb) |
| 02/06/07 |
Contractor Employee Pleads Guilty to Clean Water Act Violation (.pdf 34Kb) |
| 01/31/07 |
Second Former Official of Defense Reutilization
and Marketing Service is Sentenced to Prison Term for Military Equipment Theft Scheme (.pdf 95Kb) |
| 01/25/07 |
Army Chief Warrant Officer Charged With Taking
Bribe to Influence Food Services Supplies Contact (.pdf 68Kb) |
| 01/23/07 |
Former SOCOM Employee is Found Guilty a Second Time (.pdf 116Kb) |
| 01/19/07 |
Defendant Pleads Guilty to Falsifying Test
Reports of Metals for Use in Space Program (.pdf 32Kb) |
| 01/18/07 |
Indonesian Businessman Pleads Guilty to Arms Trafficking(.pdf 74Kb) |
