CID in the News

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Former U.S. Army Range Operations Manager Pleads Guilty to Conspiracy

Fortinet to Pay $545000 for Violating False Claims Act

Army CID Offers Reward for Stolen Equipment

San Antonio area drug company sales rep pleads guilty in $8M fraud scheme

Better Call Harry: Stolen Heart, Stolen Identity

Still no arrests in Ft. Stewart death investigation of wife of deployed soldier

3M Company agrees to pay $9.1 million to resolve allegations that it supplied the United States with defective dual-ended combat arms earplugs

A fake deployment letter scam is making the rounds on Fort Bragg

Army specialist is found dead in arms room at Alaska base

Two Soldiers have been charged with the murder of a third in a Fort Stewart love triangle

3M to Pay Millions in Lawsuit Over Defective Earplugs

United States sues freight companies for systematic overcharging of shipments

Army sergeant sentenced to life in federal prison after federal trial conviction for domestic violence resulting in the murder of his wife

Inmates posing as women online blackmailed hundreds of troops in ‘sextortion’ scheme

Three South Korean Companies Agree to Plead Guilty and to Enter Into Civil Settlements for Rigging Bids on United States Department of Defense Fuel Supply Contracts

Two employees of South Korean conglomerate charged with defrauding U.S. Government in Army base construction

Army investigates Soldier shooting death in Alaska barracks

Stepping back to push forward: Army Reserve special agent finally catches dream job

Woman who produced child porn for Fort Bliss soldier sentenced to 25 years in prison

Fort Campbell shooting: Witness said he saw man shoot wife in head

CA man hacked West Point counterterrorism website

7th Group soldier indicted on cocaine charges

Dozens Of Gas Masks And Ammunition Missing From Fort Hood Supply Cage

Former CCAD supervisors indicted for falsifying helicopter blade test records

Army Captain Indicted on Charges of Enticement of a Minor To Engage In Unlawful Sexual Activity and Transferring Obscene Material to a Minor

Battlefield Detectives: the Forensic Exploitation Laboratory

Families can help keep Soldiers safe

Meet The People Who Spend Their Free Time Removing Fake Accounts From Facebook

Former Business Partner of U.S. Military Contractor Pleads Guilty to Bribery Scheme Related to Contracts in Support of Iraq War

Fort Stewart homicide: Wife of deployed soldier found dead, suspect at large

Former Army Contractor Pleads Guilty For "No Show" Job Involving Contract At Aberdeen Proving Ground

Production resumes at Radford Arsenal, military officials investigating fire

Gun-wielding officers in drug case surprise downtown Columbus lunch crowd

Fingerprint analysis could finally get scientific, thanks to a new tool

Fort Benning investigators searching for woman involved in kidnapping incident on post, child safe at home

Leesville man arrested, charged with first degree rape

Chatham County Police arrest soldier, find explosives at residence

Wanda Gordon pleads guilty in Fort Polk captain's homicide case

Missouri Highway Patrol arrests 3 in child pornography sting in Pulaski Co., Mo.

PCSO: Bartow man arrested for possessing military-grade explosives, paraphernalia

Former employee of U.S. Government contractor in Afghanistan pleads guilty to accepting kickbacks from subcontractor

Fayetteville man accused of stealing, selling military equipment

Online Romance Scams: A BBB Study on “How Scammers Use Impersonation, Blackmail, and Trickery to Steal from Unsuspecting Daters”

Government contractor charged in $2.6M fraud scheme

Brown County Browser: Don’t fall for veterans romance scams

Explo co-owner pleads guilty to conspiracy, false statement charges

Federal Grand Jury Charges Four Men with Exploiting Big Crow Program Office At Kirtland Air Force Base To Perpetuate Multi-Million Dollar Fraud Scheme

Former U.S. Army Civilian Employee at Brooke Army Medical Center Sentenced to Federal Prison for Pocketing Solicited Funds for Wounded Warriors

Long Island-Based Telephonics Corporation Pays $4.25 Million to Settle Overbilling Claims on Army and Navy Contracts

Beware of Sextortion Scams on online dating sites

Federal search warrants executed at home of former Delaware County commissioner

Walking to the “Promised Land”

Officials: Criminal investigation underway at local business

Two men charged in bribery scheme related to Korean base relocation

Federal jury convicts Georgia man for compromising U.S. Army computer program

Defense Forensic Science Center hosts inaugural Forensic Internship Program with ROTC Cadets

Pharmacist And His Employee Convicted Of Over $30 Million Health Care Fraud Against Military Insurance Program

Threats on social media highlight need for strategic approach, Army leadership says

How a billion-dollar Internet scam is breaking hearts and bank accounts

Former employee of U.S. Government contractor in Afghanistan pleads guilty to accepting over $250,000 in kickbacks from subcontractor

This man used his probation time to devise a $1M fraud scheme, feds say

CID Warning: Beware of Online Scams

St. Croix woman arrested for wire fraud, theft of government money, and making a false statement to the government

Army Colonel and others indicted in $20 million bribery and fraud scheme arising out of Fort Gordon, Georgia

Former Defense contractor from Gig Harbor sentenced to prison for tax fraud

Fort Polk employee pleads guilty to demanding thousands of dollars in bribes from a contractor

A Who’s Who List of Agencies Guarding the Powerful

Identity of Fort Polk bomb-maker released

Army CID investigating soldier's death on Fort Hood

Pharmacy worker at Fort Rucker facing felony drug charges

Civilian Employee at Aberdeen Proving Ground Pleads Guilty to Accepting Bribes in Exchange for Favorable Actions on Contracts

North Dakota man gets 33 months for Kandahar copper theft

Army CID extends opportunity for commissioned officers from any MOS to become warrant officer special agents

Army offers $10,000 reward to solve 30-year-old murder of Fort Carson soldier

The Army just opened an investigation into allegations of nude-photo-sharing within its ranks

Arrest made in soldiers' deaths; NCO charged with two counts of murder

People, Technology and Processes, LLC and its principals pay $320,000 to resolve false claims allegations

Officers transition to warrant officer special agents in ceremony at Fort Leonard Wood

Army investigating death of Fort Bragg soldier

Online scammers pose as US Soldiers to rob unsuspecting women

Fayetteville police, Fort Bragg CID human trafficking operation nets charges against 15

Virginia man convicted at trial of abusing corporate position to defraud employer and United States Government

UltiSat awarded COMSATCOM task order to supply Ku-band managed network services

Two Former Army Officials and Contractor Indicted for Bribery Scheme Involving Contracts at Aberdeen Proving Ground

44th MP Detachment (CID) wins prestigious 2016 Feher-Deavers Award

Two Companies to Pay Nearly $2.5 Million to Settle Claims Related to Manufacture of Military Container Systems

Central NY military contractor agrees to $6.3M settlement over defective radar parts

Army Colonel sentenced to 12 years in prison for child pornography charges

Death of 21-year-old Fort Hood soldier under investigation

Former property management company to pay $1.6 million for defrauding military housing projects

Valley Woman Almost Falls Victim to Internet Romance Fraud

$3M bonds for 2 Leesville homicide suspects

North Dakota Man Convicted of Government Property Theft

Army Soldier Sentenced For Theft Of Military Property

Cove man sentenced to 45 years for nine child porn convictions

Former State Department Employee Sentenced to Prison in $2 Million Government Contract Conspiracy

21 people, including one Islander, arrested in Thurston County child sex abuse sting

2 arrested in 2015 slaying of soldier assigned to Fort Meade

High bail set for JBLM soldier accused of child rape

Army CID Seeks Information on Missing Campbell Soldier

Missing Fort Campbell soldier failed to show in court

Federal grand jury indicts 6 Explo company officials for offenses related to Camp Minden, Louisiana ammunition disposal

Former Contracting Officer Fined for Violating The Trade Secrets Act

FY2015 Army Crime Report (CAC required)

Contractor pleads guilty to Picatinny Arsenal fraud

New Tools Find DNA Needles in Genetic Haystack

Army CID investigating soldier's death

Fort Hood Soldier hospitalized after being shot on post

Live to ride: Soldiers encouraged to get smart on motorcycle culture

CID Direct Accessions Program offers career path for Soldiers

Soldier hits Apache with live ammo in Fort Irwin training mishap

Whistleblowers help recover $13 million in False Claims Act settlement

U.S. Department of Defense Employee in Korea Pleads Guilty to Illegally Obtaining More than $141,000 in Government Housing Allowance Funds

Defense Contractor Armorsource LLC Agrees to Pay $3 Million to Settle False Claims Act Allegations

$20K reward offered in Army soldier's killing

Police, Army offer $20K reward in death of soldier in Severn

Florida man pleads guilty in Marine trucking scam

MCC Construction Company Agrees to Pay Nearly $1.8 Million For Conspiring to Illegally Obtain Federal Contracts Meant for Small, Disadvantaged Businesses

Former Army employee at Redstone Arsenal indicted for submitting false tax return

Ft. Wainwright soldier sentenced to 72 months for child pornography

APL in $9.8 million False Claims Act settlement

FBI: Virginia Businessman Sentenced to 88 Months in Prison for Role in Bribery Scheme Involving Government Contracts

3 NC soldiers took bribes in scheme for $10 million in US fuel in Afghanistan, officials say

Former U.S. Army Physician Sentenced to Federal Prison for his Role in an Estimated $7.3 Million Health Care Fraud Scheme

Ringleader of $24 Million Stolen Identity Tax Refund Fraud Ring Sentenced to 15 Years in Prison

FORMER U.S. ARMY SPECIALIST SENTENCED TO 30 MONTHS IN PRISON FOR TAKING BRIBES WHILE DEPLOYED IN AFGHANISTAN

Former navy noncommissioned officer pleads guilty to accepting bribes while serving in Afghanistan

Former Georgia National Guard Employee and Two Vendors Sentenced in Corruption Scheme

Scientists Sentenced To Prison For Defrauding The Small Business Innovation Research Program

MINNESOTA NATIONAL GUARDSMAN PLEADS GUILTY TO PRODUCING CHILD PORNOGRAPHY WHILE DEPLOYED TO AFGHANISTAN

Arizona Man and U.S. Citizen Residing in Germany Convicted of Sexual Assault

FORMER APG POLICE OFFICER ADMITS TO STEALING ELECTRONICS FROM GOVERNMENT BUILDINGS WHILE ON PATROL

Mississippi Man Sentenced to 12 Months in Prison for Assault at Fort Polk

Eight Defendants Sentenced in $24 Million Stolen Identity Tax Refund Fraud Ring

CHARGES: Wasilla man says he kidnapped girls to scare parents.

Former U.S. Army Lieutenant Colonel Sentenced to Three Years in Federal Prison for Accepting Gratuities

Dr. Dong, GenPhar Inc., and Vaxima, Inc., Convicted of Fraud in Retrial Before U.S. District Court Judge David Norton

Former Department of Defense Contractor Charged with Making a False Statement and Damaging Army Computers

FBI: California Army National Guard Member Pleads Guilty to Charges of Recruiting Fraud

Army National Guard Official Sentenced to 42 Months in Prison for Accepting $30,000 Bribe

FBI: New Jersey Couple Convicted on Federal Child Abuse Charges

Former Army Contracting Official Sentenced in Pentagon Bribery Scheme

Department of Defense Employee Admits to Fraudulently Obtaining Over $750,000 from Contracts with Aberdeen Proving Ground

United States Contracting Official Charged with Obstructing a Federal Audit

Fort Campbell Soldier Charged with Bribery

SFC used Afghan bribe money to buy Cadillac, motorcycle

Southington Nat’l Guard member charged with identity theft

U.S. Army Sergeant Sentenced to 51 Months in Prison for Taking Bribes While Deployed in Afghanistan

UNITED STATES INTERVENES IN TWO FALSE CLAIMS ACT WHISTLEBLOSWER COMPLAINTS AGAINST MONACO ENTERPRISES INC.

Federal Indictment: Army Private Stole Fellow Soldiers’ Identities

2 Guard Soldiers Charged in Virgin Islands with Fraud, Theft

Mississippi Man Pleads Guilty to Assault at Fort Polk

FBI: Former U.S. Army Colonel Pleads Guilty to Making False Statements and Conflict of Interest in Connection with Helicopter Procurement Contracts

Soldiers among 4 in Fort Carson weapons, gear theft ring

Nine Defendants Plead Guilty in $20 Million Stolen Identity Refund Fraud Ring

Soldier indicted for producing child porn in Afghanistan

Former Army finance officers sentenced for embezzlement

Owner of Virginia-Based Company Sentenced For Providing Gratuities to Federal Contracting Official

Army Contracting Official Pleads Guilty In Pentagon Bribery Scheme

Former U.S. Army Specialist Indicted for Taking Bribes While Deployed in Afghanistan

Retired National Guard Colonel and Former National Guard Sergeant Plead Guilty in Connection with Recruiting Fraud Scheme

Sentence and Guilty Plea in Cases Involving Theft of Military Equipment Returned from Iraq and Afghanistan

Former U.S. Air Force Captain Pleads Guilty to Violating Conflict of Interest Laws

Two NCOs plead guilty to taking bribes in Afghanistan

Man charged in Toccoa drug, weapons bust

Former defense contractor on way to prison

Malvern business to pay $265K for allegedly overbilling U.S. Army

Army National Guard Official Pleads Guilty for Accepting $30,000 Bribe

Army Contracting Official Charged in Pentagon Bribery Scheme

Fort Hood unit honored as best in CID

Palm Beach County Resident Pleads Guilty Under the Espionage Act and Computer Fraud and Abuse Act for Accessing and Removing Classified Information from Military Computers

Delaware County Defense Contractor Sentenced To 37 Months In Prison For Fraud And Obstruction

Naperville Man Admits Stealing U.S. Computer Equipment Worth $332,000 While Working For Defense Contractor In Afghanistan

Paradise man arraigned in National Guard recruiting-fraud case

Army officer died of natural causes during August training exercise at Fort Gordon

How to report a crime to Army CID

Iron Mountain agrees to fine to settle overcharging claim

FORMER EMPLOYEE AT FT. MEADE YOUTH CENTER SENTENCED TO 8 YEARS IN PRISON FOR SEXUALLY ABUSING A MINOR

Former Defense Department Employee Sentenced to 40 Months in Prison for $2.5 Million Health Care Fraud

Federal Contractors Eyak Technology LLC and Eyak Services LLC Resolve False Claims Act and Anti-Kickback Act Allegations

Social Network Safety: How to protect your identity online

Defense Contractor Pleads Guilty to Major Fraud in Provision of Supplies to U.S. Troops in Afghanistan

PRESIDENT OF LOCAL DEFENSE CONTRACTOR CHARGED WITH BRIBERY AND MAKING FALSE STATEMENTS IN CONNECTION WITH SALES TO THE MILITARY

Owner of Virginia-Based Company Pleads Guilty to Providing Gratuities to Federal Contracting Official

Ft. Hood soldier arrested on post for alleged sexual assault of child

Former California National Guard members plead guilty to fraud in recruiting scheme

Investigation Continues into Death of Soldier’s Spouse

GenPhar Inc., Vaxima, Inc, convicted of Fraud, No verdict reached on Jian Dong

Virginia Man Indicted for Receiving Reimbursement by Submitting Forged Government Contracts

Former Sierra Army Depot employee pleads guilty to stealing sophisticated military equipment

Shipping giant to pay Transcom $8.7 million to settle fraud probe

California man convicted of sexual assault

Army’s Top Cop Promoted to Major General

Former Army Contracting Official Sentenced to Four Years in Prison In Bribery and Kickback Scheme

First RF Corporation Agrees to Pay $10 Million to Resolve False Claims Act Allegations

Ex-Army Captain Gets 8 Years in Prison in Recruiting Fraud

Defense contractor agrees to pay $13.7 million to settle allegations of overbilling

Soldier pleads guilty to theft of over $400,000 worth of fuel

Ex-Green beret loses appeal in ’79 wife killing

Fort Hood: Man Sentenced For Attempt To Smother Stepson

Two Louisiana National Guardsmen charged with theft in recruiting bonus scheme

FIVE ARMY NATIONAL GUARD OFFICIALS AND ONE CIVILIAN CHARGED WITH BRIBERY

Area men indicted in Red River Army Depot conspiracy

New Jersey Guardsman Facing Life in Prison for Sexually Assaulting Incapacitated Woman

Army investigators looking into toddler’s death on post

Fort Leonard Wood drill sergeant found guilty of sex assaults

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