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Department of the Army Criminal Investigation Division

Aug. 7, 2024 | By Courtesy

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Raytheon Company to Pay Over $950M in Connection with Defective Pricing, Foreign Bribery, and Export Control Schemes Raytheon Company (Raytheon) — a subsidiary of Arlington, Virginia-based defense contractor RTX (formerly known as Raytheon Technologies Corporation) — will pay over $950 million to resolve the Justice Department’s investigations into: (i) a major government fraud scheme involving defective pricing on certain government contracts and (ii) violations of the Foreign Corrupt Practices Act (FCPA) and the Arms Export Control Act (AECA) and its implementing regulations, the International Traffic in Arms Regulations (ITAR). Story

CID Special Agent Receives Distinguished Military Service Award During National Latina Symposium Special Agent Roxana Lenoble of the Department of the Army Criminal Investigation Division - Pacific Field Office received a Distinguished Military Service Award at the National LATINA Symposium in Washington DC, Sept. 19. Story

WE'RE HIRING: Fraud Special Agents The Department of the Army Criminal Investigation Division is looking to fill multiple positions in grades GS-11 through GS-13 to serve as Fraud Special Agents. Story

Army CID Investigators Deliver Presentation on Missing Soldier to Society of Volunteers Assisting With Cold Cases Department of the Army Criminal Investigation Division’s Cold Case Unit recently delivered a presentation to a group of forensic experts and investigators who volunteer their time and expertise to assist law enforcement in solving difficult cold cases. Army CID’s Cold Case Unit focuses on unsolved cases that have exhausted all investigative leads Story

Ukrainian National Pleads Guilty to “Raccoon Infostealer” Cybercrime A Ukrainian national pleaded guilty in federal court in Austin today to one count of conspiracy to commit computer intrusion. According to court documents, Mark Sokolovsky, 28, conspired to operate the Raccoon Infostealer as a malware-as-a-service or “MaaS.” Story

Army CID Special Agents Participate in the Country Referent Program - Thailand Assistant Special Agent in Charge (ASAC) Andrew Cho and Supervisory Special Agent (SSA) Erin Chow of the Department of the Army Criminal Investigation Division Far East Field Office visited Thailand to participate in their Country Referent Program, August 2-5, 2024. Story

Army launches a unified recruitment effort at the University of Texas at El Paso At the University of Texas at El Paso Career Expo held Sept. 19 and 20, students were welcomed by several different employers offering Army civilian career opportunities, all situated in close proximity to each other Story

Discharged Army Soldier Formerly Based in Hawaii Sentenced to 3 Months in Prison for Theft from Government United States Attorney Clare E. Connors announced that Andre Fulton, II, 30, of Georgia, was sentenced today by U.S. District Judge Jill A. Otake to three months in prison followed by three years of supervised release for theft of government money. Fulton was also ordered to pay $202,309.27 in restitution and a $100 fine. Story