Government Contractor Pays $742,500 to Settle False Claims Act Allegations in Obtaining Contracts Reserved for Eligible Small Businesses
March 23, 2023 - Advanced Systems Technology & Management, Inc. (AdSTM), a government contractor specializing in science and technology-based engineering and consulting located in McLean, and AdSTM’s former CEO, Bing Ran, also of McLean, agreed to pay $742,500 to settle allegations that AdSTM used alter ego companies to allow AdSTM to obtain contracts “set aside” for contractors participating in the Small Business Administration’s (SBA’s) 8(a) Program, after AdSTM was no longer eligible under the 8(a) Program.
Department Of Labor Agent Pleads Guilty To Fraud Scheme
March 22, 2023 - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Special Agent with the Department of Labor, Thomas Hartley, age 49, of East Stroudsburg, Pennsylvania, pleaded guilty on March 21, 2023, before U.S. District Court Judge Robert D. Mariani, to the charge of mail fraud in connection with multiple schemes to commit fraud.
Army Reservist Pleads Guilty to Conspiracy to Commit Theft of Government Funds
March 3, 2023 - U.S. Attorney Duane A. Evans announced today that on March 2, 2023 former United States Army reservist LYNEA SANDERS has pled guilty to conspiracy to commit theft of government funds, having stolen $21,780.18 from the United States Department of the Army by claiming reimbursement for the performance of military funeral honors ceremonies that never happened.
Reward for information on stolen Army vehicle
Dec. 8, 2022 - The Department of the Army Criminal Investigation Division is offering a reward of up to $5,000 for credible information concerning the theft of a High Mobility Multipurpose Wheeled Vehicle (HMMWV) from the Army Reserve Center in San Marco, Texas.
Combatting Online Sexual Exploitation of Children
Nov. 21, 2022 - The Department of the Army Criminal Investigation Division's Cyber Directorate is reminding parents to safeguard their children and teenagers against invasions of privacy, cyberbullying, sexting, and other forms of harassment found online.
Reward for information on death of Fort Hood Soldier
Nov. 10, 2022 - The Department of the Army Criminal Investigation Division is offering a reward of $5,000 for credible information leading to the identification of the vehicle and person(s) involved in an accident in August resulting in the death of a Fort Hood Soldier.
Army CID Establishes Cold Case Unit
July 9, 2022 - The U.S. Army Criminal Investigation Division (CID) furthers its transformation and expands its commitment to support and protect Department of the Army, Soldiers, civilians, contractors, and their families.
Spc. Joseph Michael Bushling | Missing Person
June 7, 2022 - Reward Increased to $50,000 for Information on Missing Soldier. The U.S. Army Criminal Investigation Division (CID) has increased the reward to $50,000 for credible information concerning the disappearance of Spc. Joseph Michael Bushling on May 8, 2011.
Pvt. Gregory Morales | Unsolved Homicide
June 7, 2022 - Reward Increased to $50,000 for Information on Death of Soldier. The U.S. Army Criminal Investigation Division (CID) has increased the reward to $50,000 for credible information relating to the death of Pvt. Gregory Morales.
Spc. Enrique Roman-Martinez | Unsolved Homicide
May 20, 2022 - Reward of $50,000 for information on the death of Spc. Enrique Roman-Martinez. The U.S. Army Criminal Investigation Division (CID) continues to offer a reward of up to $50,000 for credible information concerning the circumstances surrounding his death.
CID Hires First Three Civilian Special Agents-in-Charge
April 19, 2022 - The U.S. Army Criminal Investigation Division (CID) has selected the first three civilian special agents-in-charge (SACs) to run the field offices in Fort Hood, Texas, Fort Carson, Colorado, and Fort Bragg, North Carolina.
Under Secretary of the Army visits Army CID Headquarters
Jan. 26, 2022 - The first civilian director of the U.S Army Criminal Investigation Division (CID), gave a report on his first 100 days to the Senior Official Performing the Duties of Under Secretary of the Army at CID Headquarters here Tuesday.
Army Announces new CID Director
Aug. 11, 2021 - The Army has selected Special Agent Gregory D. Ford as the first civilian director of the U.S. Army Criminal Investigation Command.
1987 Cold Case Solved
July 12, 2021 - More than three decades after the body of a female Fort Carson Soldier was found, justice has finally been served.
Staff Sgt. Jessica Ann Mitchell | Unsolved Homicide
Jan. 14, 2021 - Reward increased to $50,000 for information on the murder of Staff Sgt. Jessica Ann Mitchell. The Department of the Army Criminal Investigation Division is offering a reward of up to $50,000 for credible information concerning the circumstances surrounding the murder of Staff Sgt. Jessica Ann Mitchell who was assigned to Joint Base San Antonio, Texas.
Army CID Offers Reward in Soldier’s Murder
Jan. 14, 2021 - The U.S. Army Criminal Investigation Command is seeking the public’s help and offering a reward of up to $25,000 for information leading to the arrest and conviction of the person(s) responsible for the murder of Joint Base San Antonio Soldier, SSgt. Jessica Ann Mitchell.
Pvt. Richard Halliday | Missing Person
Sept. 25, 2020 - Reward of $50,000 for information on missing Fort Bliss Soldier. Saturday marks two years since Pvt. Richard Halliday was last seen near his assigned on-post barracks at Fort Bliss, Texas. The U.S. Army Criminal Investigation Division (CID) continues to offer a reward of up to $50,000 for credible information concerning the disappearance of Pvt. Richard Halliday.
Reward for information on missing Fort Bliss Soldier
Sept. 25, 2020 - The U.S Army Criminal Investigation Command is seeking the public’s help and offering a reward of up to $25,000 for credible information leading to the whereabouts of missing Fort Bliss Soldier, Pvt. Richard Halliday.
Reward for information on missing JBLM Soldier
Aug. 4, 2020 - The U.S Army Criminal Investigation Command is seeking the public’s help and offering a reward of up to $25,000 for credible information leading to the whereabouts of missing Joint Base Lewis-McChord (JBLM) Soldier, SPC Hunter Bruner.
Spc. Vanessa Guillen Investigation Update
July 1, 2020 - One military suspect is deceased after taking his own life yesterday in Killeen, Texas, and a civilian suspect has been arrested by the Texas Rangers in connection with the disappearance of Pfc. Vanessa Guillen.
Roman-Martinez Death, $25,000 Reward Offered
June 30, 2020 - The U.S. Army Criminal Investigation Command is offering a reward of up to $25,000 for credible information leading to the apprehension and conviction of the person(s) responsible for the homicide of Spc. Enrique Roman-Martinez of Fort Bragg, N.C.
WANTED: Be On The Lookout
Dec. 23, 2018 - Peter Lian was on bond in Colorado Springs, CO, for the physical assault (Strangulation) of his wife, Mrs. Khuang Par, which occurred on 30 Nov 18.
CID Agent receives National Recognition in Fight Against Terror
Sept. 11, 2014 - A U.S. Army Criminal Investigation Command Special Agent was recognized by the Department of Justice recently, for his
significant contributions in the fight against terrorism during the annual meeting of Department of Defense Task Force Officers at the Bolger Center in Potomac, Md.
CID Seeks Information in 1975 Missing Person’s Case
Sept. 2, 2014 - The U.S. Army Criminal Investigation Command, commonly known as CID, is seeking the public’s assistance while investigating the disappearance of Alice Fay (Jones) Jefferson, who reportedly went missing from Fort Campbell, Ky. in July, 1975.
Former Army MP, CID Agent Awarded For Heroics
March 26, 2014 - During a formal ceremony yesterday in the office of the Majority Whip of the U.S. House of Representatives, a former U.S. Army Military Policeman and CID Special Agent was posthumously awarded the Distinguished Service Cross for his heroic actions during the Korean War.
CID Agent Saves Swimmers, Awarded Soldier’s Medal
Nov. 12, 2013 - On November 4, 2013, in his last official act as the special-agent-in-charge of the U.S. Army Criminal Investigation Command’s Puerto Rico CID office, Special Agent James Spalding humbly received the Soldier’s Medal, the Army’s highest decoration for valor not involving combat, before his fellow Soldiers, civilians, family and friends.
Army CID Offers $25,000 Reward in Afghanistan Murder
Oct. 17, 2013 - Special Agents from the U.S. Army Criminal Investigation Command, commonly known as CID, are offering a $25,000 reward to anyone with information leading to the apprehension and conviction of the person(s) responsible for the 2009 murder of U.S. Army Soldier Sgt. Anton R. Phillips at Forward Operating Base (FOB) Mehtar Lam, Afghanistan.
Soldier Apprehended in Connection with Knox Shooting
April 4, 2013 - The U.S. Army Criminal Investigation Command, commonly referred to as CID, announced today that a Soldier assigned to Fort Knox’s 3rd Brigade Combat Team, 1st Infantry Division was apprehended for questioning in connection with the shooting death of a Department of the Army civilian employee.
CID Offers $1,000 Reward in Attempted Abduction Case
March 6, 2013 - The U.S. Army Criminal Investigation Command, commonly referred to as CID, is offering a $1,000 reward to anyone with information leading to the identification, arrest and conviction of an individual involved in an alleged attempted abduction of a child on Fort Hood, Texas.
CID Offers $5,000 Reward in Vehicle Vandalism Case
March 5, 2013 - The U.S. Army Criminal Investigation Command, commonly referred to as CID, is offering a $5,000 reward to anyone with information leading to the identification and successful prosecution of the individual(s) involved in the vandalism of numerous vehicles on Fort Drum, New York.
CCIU Detectives Deliver Digital Justice
Jan. 7, 2013 - No other environment within the modern era has evolved as rapidly and as exponentially as the Internet. Traversing this virtual jungle, a global community of users takes advantage of almost unlimited access to news, information and services by the simple click of a mouse or a tap on a Smartphone.
Army CID seeking information on kidnapping and sexual assault
Oct. 19, 2012 - Special Agents from the U.S. Army Criminal Investigation Command, commonly known as Army CID, are seeking the public’s assistance in connection with an alleged kidnapping and sexual assault of a Fort Benning resident on Oct. 17, at approximately 10 a.m.
Army CID seeking information on kidnapping and sexual assault
Oct. 19, 2012 - Special Agents from the U.S. Army Criminal Investigation Command, commonly known as Army CID, are seeking the public’s assistance in connection with an alleged kidnapping and sexual assault of a Fort Benning resident on Oct. 17, at approximately 10 a.m.
Army CID Agents Offer $15,000 Reward in Death Case
Dec. 12, 2011 - Special Agents from the U.S. Army Criminal Investigation Command, commonly known as CID, are offering a $15,000 reward to anyone with information leading to the apprehension and conviction of the person(s) who may have been responsible for the death of Joseph E. Barker at Fort Carson, Colo.
U.S. Army CID Pleads with Public, Warns Against Romance Scams
Oct. 17, 2011 - Special Agents from the U.S. Army Criminal Investigation Command are once again warning the American public, as well as citizens from other nations, to be extra vigilant and not to fall prey to internet scams or impersonation fraud -- especially scams promising true love, but only end up breaking hearts and bank accounts.
Special Agent Embraces Unconventional Assignment
Aug. 12, 2011 - CID Special Agents eat, sleep and breathe their mission. Whether it‘s at home in the United States or forward deployed throughout the world, their mission remains the same; to diligently seek the truth, deterred by neither fear nor prejudice.
CID Special Agents Puts Taliban on Notice
Aug. 9, 2011 - As dawn breaks over the Hindu Kush mountains, a small group of highly-trained law enforcement professionals put the final touches on what is to be the crescendo of combating corruption at Bagram Airfield.
Army Fraud Unit Recovers $1.6 Billion
Jan. 19, 2011 - Billions of American dollars are paid to contractors in Iraq and Afghanistan, both large and small. Everything from ammunition to nasal spray is purchased, on contract, and then shipped, by another contracted organization, to an Army post, camp or station anywhere in the world.
Body on Fort Bragg Identified, Investigation Continues
Sept. 30, 2010 - The body of a man discovered on Monday in a wooded area on Fort Bragg has been identified as 31-year-old Angel Pesante of Fayetteville, according to the U.S. Army Criminal Investigation Command, the lead investigative agency in the death.