July 28, 2022

U.S. Citizen Sentenced to Prison for Running Multimillion-Dollar Ponzi Scheme

April 25, 2022

Former Defense Contractor Manager Pleads Guilty to Tax Evasion

March 23, 2022

Former Defense Contractor Executive Pleads Guilty to Tax Evasion

March 11, 2022

U.S. Navy Reserves Officer Appeared on Charges of Alleged Bribery and Visa Fraud

Feb. 16, 2022

Former Defense Contractor Executive Pleads Guilty to Tax Evasion

Oct. 8, 2021

California Man Sentenced to 15 Months in Federal Prison for Scheming to Defraud Afghan Government on U.S.-Funded Contract

July 12, 2021

Vice President Of Investment Firm Pleads Guilty To Running Multimillion-Dollar Ponzi Scheme

July 6, 2021

AAR Corp. Agrees to Pay $11 Million to Settle False Claims Act Allegations on Aircraft Maintenance Contract and to Pay Penalties Assessed by the FAA

June 9, 2021

Former Ft. Bragg Employee Sentenced for Conspiracy and Theft of Government Property

April 28, 2021

California Man Pleads Guilty in $100 Million-Plus Fraud Scheme Targeting U.S.-Funded Energy Sector Projects in Afghanistan