Dec. 11, 2019

Afghan Senator Convicted of Federal Welfare Fraud

Dec. 4, 2019

Defense Contractor Agrees to Pay $45 Million to Resolve Criminal Obstruction Charges and Civil False Claims Act Allegations

Sept. 27, 2019

Former Soldier Sentenced on Firearm Offense

Sept. 19, 2019

Former Owner of Marble Mining Company in Afghanistan Sentenced to Prison for Defrauding U.S. Government Agency, Leading to default on a $15.8 Million Loan

June 28, 2019

Former U.S. Government Contractor Pleads Guilty to Falsifying Training Certificates

June 18, 2019

Former CEO of Two U.S. Government Contractors Pleads Guilty to Falsifying Government Documents

March 5, 2019

U.S. Obtains Over $25 Million in Forfeited Funds as Part of a Successful Effort to Root Out Fraud and Corruption in Government Contracting in Afghanistan

Dec. 12, 2018

Former U.S. Government Contractor Indicted for Allegedly Selling Falsified Resumes and Counterfeit Training Certificates to Individuals Seeking Employment on U.S. Government Contracts in Afghanistan

Nov. 29, 2018

Three Senior Executives at Defense Contracting Firms Charged with Scheme to Defraud the U.S. Military in Connection with $8 Billion Troop Supply Contract and with Violating the Iran Sanctions Regime

Nov. 7, 2018

Former Recruiter of U.S. Military Language Interpreters Indicted for Alleged Scheme That Resulted in Unqualified Language Interpreters Being Deployed with U.S. Combat Forces in Afghanistan