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Department of the Army Criminal Investigation Division
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Spc. Enrique Roman-Martinez: Unsolved Homicide
It has been nearly five years since the death of 21-year-old Specialist Enrique Roman-Martinez. Spc. Roman-Martinez went missing from the Cape Lookout National Seashore in North Carolina in May of 2020. The partial remains of the 82nd Airborne Division Paratrooper from Fort Bragg later washed up on Shackleford Banks Island on May 29, 2020.
Story
UPDATED: $15,000 REWARD FOR INFORMATION
The Department of the Army Criminal Investigation Division is offering a reward up to $15,000 for credible information leading to the arrest and conviction of the person(s) responsible for the disappearance or death of Tina Grogan, Stephon Grogan and Dale Grogan Jr.
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$10,000 Reward for Information
The Department of the Army Criminal Investigation Division is offering a reward up to $10,000 for credible information leading to the arrest and conviction of the person(s) responsible for the death of 1st Lt. Marciano Angelo Parisano.
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$10,000 Recompensa por información
El Departamento de Investigación Criminal (CID) del Ejército de los Estados Unidos ofrece una recompensa de hasta $10,000 por información creíble que conduzca al arresto y condena de la(s) persona(s) responsable(s) de la muerte del Primer Teniente Marciano Angelo Parisano.
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WARNING: Blue Lotus Products - Risks to Your Health and Future
The Department of the Army Criminal Investigation Division would like to warn our Army communities about the dangers of "blue lotus," also known as "blue Egyptian lotus" or "blue water lily."
Story
$5,000 REWARD FOR INFORMATION
The Department of the Army Criminal Investigation Division is offering a reward of up to $5,000 for information leading to arrest and conviction of those responsible for the possible larceny of: Improved Magnetic Receiver Unit (IMRU) (NIIN 016202870) and Aviation Helmet (NIIN 016769126) last seen at Hohenfels Training Area Building 40S between 14-16 Mar 25.
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Defense Contractor MORSECORP, Inc. Agrees to Pay $4.6 Million to Settle Cybersecurity Fraud Allegations
BOSTON – MORSECORP, Inc. (MORSE), of Cambridge, Mass., has agreed to pay $4.6 million to resolve allegations that MORSE violated the False Claims Act by failing to comply with cybersecurity requirements in its contracts with the Departments of the Army and Air Force.
Story
Fort Eisenhower woman pleads guilty to murder in child’s death
A U.S. Army spouse at Fort Eisenhower awaits sentencing after pleading guilty to the stabbing murder of her infant son.
Story
Fort Wainwright Soldier arrested on multiple child pornography charges.
Department of the Army Criminal Investigation Division is seeking additional information.
Story
Netherlands National Tactical Command Visit to HQ Army CID
The Commander of the Netherlands Royal Marechausee (KMar) National Tactics Command, Brigadier General Johannes Pieters, visited the headquarters of the Department of the Army Criminal Investigation Division (DACID) for a capabilities briefing and interoperability and collaboration discussion on March 4, 2025.
Story
Dragon Hill Lodge employees found guilty of fraud
The Department of the Army Criminal Investigation Division’s Far East Field Office recently conducted a joint investigation with the FBI in which a rooms manager and security director were found guilty of defrauding the U.S. Government over a span of 12 months.
Story
Fort Cavazos Soldiers Plead Guilty, Face up to 10 Years in Federal Prison for Human Smuggling
Two Fort Cavazos soldiers, Enrique Jauregui and Angel Palma, pleaded guilty in a federal court in Alpine to one count of aiding and abetting the transportation of illegal aliens for financial gain.
Story
Former Fort Cavazos Soldier Sentenced to More Than 16 Years in Federal Prison for Attempted Murder
A former soldier was sentenced in a federal court in Del Rio to 200 months in prison for the attempted murder of another soldier while he was stationed at Fort Hood (now Fort Cavazos) in June 2000.
Story
Fort Leonard Wood soldier on the run for more than nine years meets justice
After more than nine years evading authorities, a soldier pleaded guilty to numerous crimes during his court-martial Feb. 19 at the Fort Leonard Wood Courtroom.
Story
Sumter Man Sentenced to Federal Prison for $2.8M Wire Fraud Scheme
Daniel Criswell Lee, 55, of Sumter, has been sentenced to 33 months in federal prison for wire fraud. He was also ordered to pay $2.8 million in restitution.
Story
USAG Rheinland-Pfalz unites mission partners at operations conference
U.S. Army Garrison Rheinland-Pfalz hosted an operations conference Feb. 13 at the Kazabra Club on Vogelweh, which brought tenant units and mission partners together to improve collaboration, synchronize operations and streamline planning for the remainder of the fiscal year.
Story
Fort Cavazos solider convicted of child rape, sentenced to prison
A soldier was sentenced by a military judge to 35 years of confinement after finding him guilty of raping a child during his court-martial Feb. 14 at the Lawrence Williams Judicial Center, Fort Cavazos.
Story
Soldier pleads guilty to attempted child sexual abuse and child pornography crimes during court-martial at Fort Huachuca
A soldier pleaded guilty to attempted sexual abuse of a child and possession and distribution of child pornography during his court-martial at the Fort Huachuca Courtroom Feb. 10.
Story
Army CID Crime Lab Spotlights Expansive Capabilities for Military Judges
The Department of the Army Criminal Investigation Division (CID) recently provided an expansive capabilities brief and specialized courtroom training for more than 100 military judges. These discussions focused on the U.S. Army Criminal Investigation Laboratory’s (USACIL) full spectrum of forensic services.
Story
Violations of the False Claims Act as the Result of Fraudulent Payment Protection Program Loans Settled in United States District Court
Acting United States Attorney Alexander C. Van Hook announced that the United States has obtained consent or default judgments in five civil fraud lawsuits alleging the individuals obtained loans for fictitious companies or fictitious self-employment under the Paycheck Protection Program (“PPP”). The defendants named in the lawsuits are Antoinette Kennedy, Andre Lane, Dieudonne Nlend, Tracey Thompson and Rashinda Harris. These defendants obtained forgiveness of their loans in violation of the False Claims Act. This litigation resulted in judgments in favor of the United States in the total amount of $138,413.72.
Story
Jury convicts wife of murdering husband on military installation
A federal jury convicted a Kansas woman of murdering her husband who was a U.S. Army soldier assigned to Fort Riley, a federal military installation in Kansas.
Story
Army Office of Special Trial Counsel Refers Charges Against Schofield Barracks Soldier
On Feb. 12, 2025, the Army Office of Special Trial Counsel referred five charges and 19 specifications against Pfc. Dewayne Arthur Johnson II stemming from the disappearance of his wife, Mischa Johnson.
Story
Forensic Exploitation Directorate Showcases Critical Capabilities to 412th TEC Leadership
On January 24, the Forensic Exploitation Directorate of the Army Criminal Investigation Division hosted a capabilities tour for senior leaders of the 412th Theater Engineer Command, including Maj. Gen. Matthew Warne, the commanding general of the 412th Theater Engineer Command, and Command Sgt. Maj. Ryan Bodmer, the command’s senior enlisted advisor.
Story
Officer deployed to Africa pleads guilty to sexual harassment, sentenced to prison
An officer with the Utah National Guard deployed to Combined Joint Task Force - Horn of Africa at Camp Lemonnier, Djibouti, pleaded guilty to sexually harassing a non-commissioned officer in his unit.
Story
Former soldier sentenced for sexually abusing a child at JBLM
A former soldier who served at Joint Base Lewis-McChord was sentenced to more than seven years in federal prison for abusive sexual contact with a child who he had locked in a closet in 2012 at the Army-Air Force base in Washington.
Story
Former Army Private Sentenced to 22 Years in Prison for Child Sexual Exploitation Crimes Involving Girls He Met on Snapchat
A former Army private based at Fort Irwin was sentenced today to 264 months in federal prison for producing child sexual abuse material (CSAM) depicting a 14-year-old girl, using Snapchat to receive CSAM of her when she was 13 years old, possessing CSAM featuring her on his iPhone, and for receiving sexually explicit images of a 15-year-old girl via Snapchat.
Story
Fort Shafter soldier pleads guilty to child pornography crimes, sentenced to prison
On Jan. 28 a military judge sentenced a soldier to 36 months in prison for attempting to receive child pornography and soliciting to produce child pornography.
Story
Fort Campbell soldier convicted for domestic violence while stationed overseas
After deliberating for about four hours, a military panel convicted a soldier for abusing his former girlfriend during his court-martial on Jan. 24 at the Fort Campbell Courtroom.
Story
U.S. Army Major Sentenced to 70 Months for Smuggling Firearms to Ghana
Kojo Owuso Dartey, age 42, of Fort Liberty, was sentenced to 70 months in prison and three years of supervised release for false statements made to an agency of the United States, false declarations before the court, conspiracy, dealing in firearms without a license, delivering firearms without notice to the carrier, smuggling goods from the United States, and illegally exporting firearms without a license.
Story
Ft. Campbell Soldier Sentenced to 87 Months in Federal Prison on Child Sexual Abuse Charges
Donald Lee Collins, 41, of Clarksville, Tennessee, was sentenced yesterday to 87 months in federal prison after having pled guilty to two counts of sexual abuse of a minor and one count of attempted transfer of obscene material to an individual under the age of sixteen, announced Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee.
Story
Fort Leavenworth officer pleads guilty to domestic violence, sentenced to prison
An Army officer pleaded guilty to domestic violence and was sentenced by a military judge to 10 months of confinement during his court-martial at the Fort Leavenworth Courtroom Jan. 8.
Story
Cracked and Nulled Marketplaces Disrupted in International Cyber Operation
The Justice Department today announced its participation in a multinational operation involving actions in the United States, Romania, Australia, France, Germany, Spain, Italy, and Greece to disrupt and take down the infrastructure of the online cybercrime marketplaces known as Cracked and Nulled.
Story
Fentanyl Dealer Sentenced to 5 Years for Selling a Deadly Dose that Killed a U.S. Army Private
Jaron Johnson, 23, of Washington D.C., was sentenced today in U.S. District Court to 60 months in federal prison in connection with selling a fatal dose of fentanyl in May 2022 to an American soldier.
Story
Fort Belvoir woman pleads guilty to brutally beating her 10-year-old child
A Fort Belvoir woman pled guilty yesterday to assault with a dangerous weapon; assault by striking, beating, and wounding; and cruelty to children.
Story
Fort Bliss Soldier Sentenced to 8 Years in Federal Prison for Sexual Abuse of a Minor
A former soldier stationed at Fort Bliss was sentenced in a federal court in El Paso to 100 months in prison for sexual abuse of a minor.
Story
U.S. Attorney and HSI Announce Federal Sex Crimes Involving a Minor Against U.S. Army Soldier
A U.S. Army soldier has been charged with multiple federal sex crimes involving a minor, including interstate travel for sexual conduct and production of child sexual abuse material, following an investigation by federal authorities.
Story
Cases include indictment of man accused in Fort Eisenhower murder
Newly returned indictments in the Southern District of Georgia include charges alleging felons illegally possessed firearms, while additional defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal gun charges
Story
Army doctor pleads guilty to sexually abusing patients, sentenced to more than 13 years in prison
An Army doctor pleaded guilty to sexually abusing male servicemembers and was sentenced to 164 months in prison Jan. 15 by a military judge at the Cascade Court Complex, Joint Base Lewis-McChord, Washington.
Story
DNA evidence leads to conviction of Soldier for sexual assault
A military jury found a soldier guilty of sexually assaulting a fellow soldier during his court-martial on Dec. 6. and was sentenced to 15 months confinement.
Story
Dual Citizen of China and the United States Indicted for Filing False Tax Returns and Failing to Report Foreign Bank Accounts
A federal grand jury in Montgomery, Alabama, has indicted Foster Dai, also known as Fa Dai, a dual citizen of China and the United States, on charges of filing false tax returns and failing to file a report of a foreign bank or financial account.
Story
Soldier shoots firearm at colleague, sentenced to prison
A soldier who fired several shots at a fellow soldier from his unit was sentenced by a military judge to four and a half years in prison.
Story
Soldier pleads guilty, sentenced to prison for sexual abuse of a child
A military judge sentenced a soldier to three years confinement for the sexual abuse of a minor.
Story
Defense Contractor Agrees To Pay $628,000 To Settle False Claims Act Allegations
A Vermont company will pay $628,328 to resolve allegations that it sold substandard items to the United States Army, U.S. Attorney Philip Sellinger announced today.
Story
Government Contractor Agrees to Pay $1M to Resolve False Claims Act Allegations for Submitting Fraudulent Bids on Prime Vendor Contracts
Johnny Buscema Jr. of New Port Richey, Florida, and his companies, S.A.F.E. Structure Designs, based in Las Vegas, and U.S.A. Manufacturing, based in New Port Richey, have agreed to pay $1,000,000 to resolve allegations that they violated the False Claims Act by causing a prime vendor for the Defense Logistics Agency (DLA) to submit fraudulent contract bids to DLA that resulted in Department of Defense (DoD) customers being overcharged for goods and related services purchased under those contracts.
Story
New USAO Task Force to Target Government Contract Fraud
The U.S. Attorney’s Office for the Northern District of Ohio is spearheading a new, interagency Supply Chain Oversight and Procurement Enforcement (SCOPE) Task Force, created in 2024, to ensure supply chain integrity and prevent procurement fraud.
Story
Soldier stationed in Korea pleads guilty to sexual assault, sentenced to prison
Army Sgt. Jamaal J. Weems, 31, an Unmanned Aircraft System Operator assigned to the 2nd Combat Aviation Brigade, pleaded guilty to abusive sexual contact and indecent exposure during his court-martial at the Camp Humphreys Court House on Dec. 16.
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Army CID Joins Law Enforcement Partners for Crime Prevention Efforts During Army-Navy Weekend
During Army-Navy game weekend, Army CID conducted joint proactive patrols and interacted with military personnel to raise awareness about local criminal threats.
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Army CID Crime Lab Examiners Provide Forensics Analysis Training for Military Legal Professionals
Department of the Army Criminal Investigation Division members have provided specialized courtroom training on forensic analysis throughout the year for hundreds of military lawyers and legal professionals.
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Three Plead Guilty in Conspiracy Scheme Involving Bribery of Government Contracting Officer
Three men pleaded guilty today to their respective roles in a conspiracy to bribe a public official announced United States Attorney Prim F. Escalona and Keith Kelly, Special Agent in Charge for the United States Army Criminal Investigation Division’s Fraud Field Office.
Story
Ukrainian National Sentenced to Federal Prison in “Raccoon Infostealer” Cybercrime Case
Ukrainian national Mark Sokolovsky was sentenced today to 60 months in federal prison for one count of conspiracy to commit computer intrusion.
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Army CID Teams Up with Law Enforcement Partners for Army-Navy Game
Department of the Army Criminal Investigation Division provided personnel and resources as part of a collaborative multi-agency law enforcement partnership effort for the 125th Army-Navy game taking place at Northwest Field in the Washington, DC area.
Story
Founder of Iranian Company Arrested for Providing Material Support to the Islamic Revolutionary Guard Corps (IRGC), and for Scheme to Procure Sensitive U.S. Technology for Use in IRGC Military Drones, One of Which Killed Three U.S. Servicemembers
Mahdi Mohammad Sadeghi, 42, a dual U.S.-Iranian national of Natick, Massachusetts, and Mohammad Abedininajafabadi, also known as Mohammad Abedini (Abedini), 38, of Tehran, Iran, have been charged with conspiring to export sophisticated electronic components from the United States to Iran in violation of U.S. export control and sanctions laws. Abedini is also charged with providing material support to a foreign terrorist organization (FTO), that resulted in the deaths of three U.S. service members who were killed by a one-way attack Unmanned Aerial Vehicle (UAV), also known as a drone, on a military base in Jordan.
Story
National Guard soldier appears in court on murder charge
An Army National Guard soldier has been charged with murder after a weekend shooting in a Fort Eisenhower residence. Defendant awaits further court proceedings
Story
$5,000 Reward for Information on Suspected Sexual Assault/Indecent Exposure
The Department of the Army Criminal Investigation Division is offering a reward of up to $5,000 for credible information leading to the identification of an individual suspected of sexual assault/incident exposure on Fort Jackson, S.C.
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Charges Filed in the Armed Robbery of a Postal Maintenance Worker and Multiple High-Volume Thefts of U.S. Mail from Multi-Family Luxury Residences in D.C., Virginia, and Maryland
Ibrahim Emmanuel De La Cruz, 25, of Washington D.C., was extradited to face charges filed by criminal complaint with the alleged high-volume thefts of U.S. Mail in Washington D.C., Arlington Va., and Bowie, Maryland, as well as an armed robbery of a Postal maintenance worker, announced U.S. Attorney Matthew M. Graves, Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service, and Special Agent-in-Charge Jacob Cameron, Department of the Army Criminal Investigation Division’s Washington Field Office.
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Fort Cavazos Soldiers Arrested on Human Smuggling Conspiracy Charges
Three Fort Cavazos soldiers were arrested on criminal charges related to their alleged involvement in a conspiracy to smuggle undocumented noncitizens.
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Active-duty Army soldiers charged and convicted for obtaining fraudulent COVID-19 related loans
Two active-duty U.S. Army soldiers pled guilty to, and a third soldier was charged with, obtaining fraudulent loans through a COVID-19 relief program while stationed at Fort Gregg-Adams.
Story
Soldier convicted of sexual assault, sentenced to prison
A military judge sentenced Pfc. Shreyan Karki, 20, to four years and two months of confinement after being found guilty of sexually assaulting a fellow Soldier. The sentence comes immediately following his conviction by a military jury on Nov. 22 in Kaiserslautern, Germany.
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CID Supervisory Special Agent in Asia Receives International Association of Chiefs of Police 40 Under 40 Award
Supervisory Special Agent Dave Hammell of the Department of the Army Criminal Investigation Division – Far East Field Office has been honored as a 40 under 40 recipient by the International Association of Chiefs of Police.
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