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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
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
April 27, 2021
American Contractor Sentenced for Theft of Government Equipment on U.S. Military Base in Afghanistan
April 22, 2021
Six Language Recruiters Indicted for Recruiting Unqualified Linguists for Deployment with U.S. Armed Forces in Afghanistan