July 12, 2024

U.S. Navy Reserve Officer Convicted for Bribery Scheme Impacting Department of State’s Approval Process for Special Immigrant Visas for Afghan Nationals

July 3, 2024

Former Defense Contractor and his Wife Indicted for Evading U.S. Taxes on Profits from Selling Jet Fuel to U.S. Military

Dec. 11, 2023

U.S. Treasury Department Sanctions Two Former Afghan Government Officials for Transnational Corruption Following Nomination by Special Inspector General for Afghanistan Reconstruction

April 12, 2023

Man Sentenced for Bribery Schemes Involving Millions of Dollars in U.S.-Funded Military Contracts and Visa Fraud

Feb. 9, 2023

Man Sentenced for Scheme Involving U.S.-Funded Military Contracts

Jan. 4, 2023

Man [Orlando Clark] Pleads Guilty to Bribery and Visa Fraud Conspiracies

Nov. 29, 2022

U.S. Navy Reserves Officer Indicted on Conspiracy, Bribery, Money Laundering Charges related to Alleged Visa Fraud Scheme

Aug. 25, 2022

Former Senior Executive of Defense Contractor Pleads Guilty to Federal Tax Evasion Charge

July 28, 2022

U.S. Citizen Sentenced to Prison for Running Multimillion-Dollar Ponzi Scheme

April 25, 2022

Former Defense Contractor Manager Pleads Guilty to Tax Evasion