Foreign National Sentenced to Nine Years in Prison for
From: wfq74180 | Date: 6/28/2010 | Views: 13
#08-294: 04-11-08 Foreign National Sentenced to Nine Years in Prison for Hotel Business Center Computer Fraud Scheme
FOR IMMEDIATE RELEASE ... more>>
Tags: nine years,
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13 views
language: English
Former KBR Employee Sentenced for Scheme to Defraud the
From: wfq74180 | Date: 6/28/2010 | Views: 11
U S Attorneys' Office Eastern District of Virginia Press Release
FOR IMMEDIATE RELEASE: ... more>>
Tags: united states,
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11 views
language: English
Lancaster County Defense Department Contractor
From: wfq74180 | Date: 6/28/2010 | Views: 10
U.S. Department of Justice
United... ... more>>
Tags: lancaster county,
south carolina,
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10 views
language: English
Chevy Chase Social Worker Pleads Guilty to Health Care
From: wfq74180 | Date: 6/28/2010 | Views: 7
U.S. Department of Justice
... ... more>>
Tags: pleads guilty,
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7 views
language: English
Two Individuals Indicted on Charges of Conspiracy and
From: wfq74180 | Date: 6/28/2010 | Views: 10
#08-420: 05-15-08 Two Individuals Indicted on Charges of Conspirac.... Army Corps of Engineers New Orleans Levee Reconstruction Project
FOR ... more>>
Tags: identity theft,
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pleads guilty,
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10 views
language: English
79 views
language: English
Two Individuals Indicted on Charges of Conspiracy and Bribery
From: wfq74180 | Date: 6/28/2010 | Views: 2
#08-420: 05-15-08 Two Individuals Indicted on Charges of Conspiracy and Bribery in Co... Page 1 of 2
FOR IMMEDIATE RELEASE ... more>>
Tags: pleads guilty,
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2 views
language: English
Financier Thomas Kontogiannis Sentenced to 97
From: wfq74180 | Date: 6/28/2010 | Views: 30
NEWS RELEASE
OFFICE OF THE UNITED STATES ATTORNEY
SOUTHERN DISTRICT OF CALIFORNIA
... more>>
Tags: thomas kontogiannis,
san diego,
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30 views
language: English
Ohio Man Pleas Guilty to Conspiracy to Bomb
From: wfq74180 | Date: 6/28/2010 | Views: 6
______________________________________________________________________________
FOR IMMEDIATE RELEASE Contact: Fred... ... more>>
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6 views
language: English
Munitions Supplier, His Company, and Others Indicted for Lying
From: wfq74180 | Date: 6/28/2010 | Views: 12
U.S. Department of Justice
... more>>
Tags: united states,
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12 views
language: English
Two Men Arrested and Charged in Conspiracy to Export
From: wfq74180 | Date: 6/28/2010 | Views: 4
#08-558: Two Munitions Dealers Arrested and Charged in Conspiracy to Export Military Aircraft Parts to Iran (2008-06-23)
FOR IMMEDIATE... ... more>>
Tags: united states,
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4 views
language: English
Army Officer and Wife Plead Guilty to Charges Related
From: wfq74180 | Date: 6/28/2010 | Views: 4
FOR IMMEDIATE RELEASE CRT
TUESDAY, JUNE 24, 2008 ... more>>
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4 views
language: English
U.S. Government Contractor Arrested for Participating in Scheme to
From: wfq74180 | Date: 6/28/2010 | Views: 32
United States Attorney
Southern District of New York
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32 views
language: English
Former CEO Sentenced in Bribery Scheme Involving $130 Million
From: wfq74180 | Date: 6/28/2010 | Views: 11
U.S. Department of Justice
United... ... more>>
Tags: fraud scheme,
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11 views
language: English
Two Department of Defense Contractors Plead Guilty to Conspiracies
From: wfq74180 | Date: 6/28/2010 | Views: 8
FOR IMMEDIATE RELEASE AT
TUESDAY, JULY 29, 2008 ... more>>
Tags: pleads guilty,
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8 views
language: English
Man Sentenced to 30 Months in Prison for Smuggling
From: wfq74180 | Date: 6/28/2010 | Views: 6
United States Attorney
Southern District of New York
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Tags: man sentenced,
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6 views
language: English
Five Individuals Arrested, Two Contracting Companies
From: wfq74180 | Date: 6/28/2010 | Views: 2
#08-756: Five Individuals Arrested, Two Contracting Companies Char...ted to Department of Defense Contracts in Afghanistan (2008-08-27)
FOR ... more>>
Tags: contracting company,
money laundering,
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one count,
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2 views
language: English
Former Navy Civilian Sentenced For Bribery
From: wfq74180 | Date: 6/28/2010 | Views: 12
U S Attorneys' Office Eastern District of Virginia Press Release Page 1 of2
ileparlment of 3Justire
... ... more>>
Tags: pleads guilty,
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12 views
language: English
Physical Therapy Network Pays $1.88 Million to Settle Allegations
From: wfq74180 | Date: 6/28/2010 | Views: 5
United States Attorney's Office District of Connecticut
Press Release
September 22, 2008 ... ... more>>
Tags: false claims act,
physical therapy,
the american,
health care,
new york,
insurance companies,
common stock,
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5 views
language: English
Former Department of Defense Contractor Pleads Guilty to
From: wfq74180 | Date: 6/28/2010 | Views: 11
#08-907: Former Department of Defense Contractor Pleads Guilty to P...eal $39.6 Million Worth of Fuel from U.S. Army in Iraq... ... more>>
Tags: pleads guilty,
defense contractor,
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11 views
language: English
Two Colombians Arraigned in Washington, D.C. on Terrorism
From: wfq74180 | Date: 6/28/2010 | Views: 9
#08-912: Two Colombians Arraigned in Washington, D.C. on Terrorism and Drug Charges (2008-10-09)
FOR IMMEDIATE RELEASE ... more>>
Tags: united states,
drug charges,
district of columbia,
washington d.c.,
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new york,
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the united nations
9 views
language: English
Suspended Department of Defnese Purchasing Agent Pleads Guilty to
From: wfq74180 | Date: 6/28/2010 | Views: 17
NEWS RELEASE
FROM: Catherine L. Hanaway
United States Attorney
Eastern District of Missouri
111 South... ... more>>
Tags: united states,
pleads guilty,
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former employee,
motor vehicle,
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municipal court,
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irs employee,
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17 views
language: English
Former Department of Defense Official and Associate Convicted of
From: wfq74180 | Date: 6/28/2010 | Views: 2
UNITED STATES ATTORNEY’S OFFICE
EASTERN DISTRICT OF VIRGINIA
... more>>
Tags: united states,
attorney general,
department of defense,
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defense department,
justice department,
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the justice,
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defense counsel,
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2 views
language: English
Freeport Physician Convicted of Health Care Fraud
From: wfq74180 | Date: 6/28/2010 | Views: 12
U. S. Department of Justice
... more>>
Tags: controlled substances,
health care fraud,
united states,
new york,
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dr. robert,
fraud task force,
county sheriff's office,
the drugs,
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north florida
12 views
language: English
Landover Man Sentenced to Over 7 Years in Prison
From: wfq74180 | Date: 6/28/2010 | Views: 6
U.S. Department of Justice
United... ... more>>
Tags: prince george's county,
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washington dc,
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6 views
language: English