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US Department of Justice uncovers North Korean IT workers using false identities to infiltrate American companies, including ...
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MyHighPlains on MSN$1 million settlement resolves dispute between contractor, Cannon Air Force BaseOfficials with the U.S. Attorney’s Office announced that it has reached a $1 million settlement with Noble Supply & Logistics ...
Raymond Zumba attempted to pay $3,500 for a former Navy shipmate in exchange for “real but unauthorized” identification cards ...
The mother of a sailor who disappeared from Naval Station Norfolk and was found dead in a Norfolk neighborhood is in ...
The Department of Justice said a naval reservist pleaded guilty to bribing a public official who worked at Naval Air Station ...
Naval Reservist Raymond Andres Zumba pleaded guilty to bribing an official to obtain unauthorized Department of Defense IDs, ...
Former Marine from Shelburne Falls sentenced for submitting false Purple Heart application, resulting in overpayment of $344,040 in VA benefits.
The legal team representing His Eminence Archbishop Mikael Ajapahyan has filed a motion with the prosecutor of the division ...
A Navy reservist pleaded guilty to bribing a Naval Air Station Jacksonville official to provide fraudulent military ...
The case remains under investigation by Immigration and Customs Enforcement – Homeland Security Investigations and the Defense Criminal Investigative Service.
A former United States Marine was sentenced in federal court in Springfield, Mass. for submitting a false Purple Heart application, according to federal authorities. Paul John Herbert, 54, of ...
The Defense Criminal Investigative Service investigates matters related to DoD programs and operations; to detect and deter fraud, waste, and abuse; and help ensure ethical conduct throughout the DoD.
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