Defense Criminal Investigative Service
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Six Charged in Scheme to Defraud the Federal Government
Oct 29, 2024 · Six defendants have been charged for their roles in schemes to rig bids, defraud the government and pay bribes and kickbacks in connection with the sale of IT products and services to federal government purchasers, which resulted in overcharges of millions of dollars to the U.S. government, including the Department of Defense (DoD).
Military Contractors Indicted for $7 Million Procurement Fraud …
Jun 23, 2022 · A federal grand jury in the Northern District of Georgia returned an indictment charging military contractors with an alleged fraud scheme involving government contracts totaling over $7 million.
US charges 6 for conspiring to defraud agencies through IT …
Oct 29, 2024 · The Justice Department charged six people for working to defraud a number of government agencies, including those in the defense and intelligence community, through a series of bidding, kickback...
Military investigators raid contractors near Army’s training HQ
Jul 2, 2024 · The criminal investigative arms of the Pentagon and the U.S. Army descended on Florida last week to execute search warrants, officials confirmed to Army Times. The raid took place June 25 and...
FBI, DCIS raid Carahsoft headquarters - Federal News Network
Sep 24, 2024 · Jason Miller @jmillerWFED. September 24, 20244:10 pm. 3 min read. The FBI and the Defense Criminal Investigative Service served a search warrant at Carahsoft Technology Corp.’s headquarters in Reston, Virginia this morning. Multiple sources confirmed law enforcement agencies closed down the building and removed computers and boxes of …
Pentagon and U.S. Army Conduct Raids in Florida Amidst …
Jul 4, 2024 · The operation, which took place on June 25, involved the Defense Criminal Investigative Service (DCIS) and the Department of the Army Criminal Investigation Division (CID), both of which are the investigative arms of the Pentagon and the U.S. Army.
FBI searches Carahsoft offices, seizes computers | Fortune
Sep 24, 2024 · FBI and Defense Criminal Investigative Service agents were seen at Carahsoft’s headquarters in Reston, Virginia, collecting documents and employee computers, said John Weiler, chief...
SAN DIEGO-A federal grand jury has indicted a former civilian employee of the Naval Information Warfare Center in San Diego and the owner of a Virginia-based defense contractor for a bribery...
Multi-Million Dollar Scheme To Defraud Department of Defense …
OAKLAND – A California man faces up to 30 years in a federal prison after pleading guilty to a scheme to defraud the Department of Defense’s (DoD) Defense Logistics Agency (DLA).