Title: AllGov - Departments
Headings: 
Defense Criminal Investigative Service
Programs
IV. Technical Operations
From the Web Site of the Defense Criminal Investigative Service
Halliburton/KBR Scandals
Is Anyone at DCIS Minding the Store?
Straying from Its Mission
DCIS Fails to Follow Up on Employees Who Purchased Child Porn
Investigating Fraud

Content: Former U.S. Army Special Operations Command Employee Sentenced to Six Years and $365,300 Forfeiture for Extortion, Bribery and Illegal Gratuities
Military Members Charged with Accepting Bribes
NSA Official and Recycling Owners Convicted in Bribery Scheme
Officials of Security Contractor Sentenced to Imprisonment and Ordered to Pay $8,780,258 in Restitution
Lockheed Martin Pays $2 Million for False Billing Scheme
Two Chinese Nationals Charged with Illegally Attempting to Export Military Satellite Components to the PRC
Iranian National Sentenced to 51 Months for Illegally Exporting Missile Parts
Guilty Pleas and Guilty Verdict for Mexican Nationals in Conspiracy to Acquire Stinger Missile and Other Military Grade Weapons
Four Family Members Charged in Conspiracy to Export F-5 Fighter Jet Engines to Iran
Boeing/United Launch Alliance Agree to Repay $89 Million
Some of the agency’s major fraud investigations have included cases against such companies as Allergan ($561.2 million recovery), GlaxoSmithKline ($494.9 million recovery), Capital Consortium Group ($82 million recovery), Louis Berger Group ($69.3 million recovery), and the Crowley Maritime Corp ($45 million recovery). The agency reported that in FY 2011, its investigations resulted in 273 criminal indictments and charges, 268 convictions, and approximately $1.850 billion in criminal, civil, and administrative recoveries. The DCIS also claims that, since its inception through September 2011, it has participated in cases that have resulted in over $19.76 billion in criminal, civil, and administrative recoveries. In FY 2013, agency’s Office of Inspector General expects to undertake 625 investigations of senior DoD officials and 700 investigations of whistleblower reprisals, all based on anticipated complaint filings. From the Web Site of the Defense Criminal Investigative Service
Archives
Audit Plan (pdf)
Audit Reports
Brochure – Operation Tech Defense (pdf)
Careers at OIG
CyberKids Safety
Defense Hotline
Field Offices
IG Semiannual Reports
Information Releases
Intelligence Reports
Overseas Contingency Operations
Pressroom
Programs
Publications and Documents - OIG
Special Plans and Operations Reports
Speeches - IG
Strategic Plan – OIG (pdf)
Testimony - IG
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Where Does the Money Go: The DCIS spent more than $5 million on 22 contractor transactions between FY 2002 and FY 2012, according to USASpending.org. The five main areas of spending were for building construction ($4,165,598), management services ($949,957), systems engineering services ($800,791), other management support ($616,042), and program management/support services ($221,340). The top five recipients of contractor spending, and the amount that each was paid during that 10-year period, were: 1. Lakeshore Engineering Services Inc. $4,165,598
2.