U.S. Army Criminal Investigation Command

Type: Organization
Name: U.S. Army Criminal Investigation Command
First reported 8 hours ago - Updated 8 hours ago - 1 reports

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

The Justice Department announced today that First RF Corporation (First RF), an antenna and radio system company located in Boulder, Colorado, has agreed to pay $10 million to settle allegations that it violated the False Claims Act by submitting inflated  ... [Published United States Department of Justice - 8 hours ago]
First reported Oct 11 2014 - Updated Oct 12 2014 - 1 reports

Fire on Fort Drum leaves family of six homeless

ARTICLE OPTIONSFORT DRUM — A fire on base Saturday morning has left a family of six without a home.The fire occurred at 11634 Mulberry Drive and was called in just before 1 a.m. No injuries have been reported, although the single-family home and garage ... [Published Watertown Daily Times - Oct 11 2014]
First reported Oct 10 2014 - Updated Oct 10 2014 - 1 reports

Army captain headed to prison for recruiting fraud

SAN ANTONIO — A former Army captain from Schertz was sentenced Friday to eight years in federal prison for a recruiting bonus fraud that resulted in $212,000 in government losses.But Fabian Barrera Jr., 47, could cut his sentence in half if he comes up ... [Published MySanAntonio - Oct 10 2014]
First reported Oct 09 2014 - Updated Oct 10 2014 - 1 reports

Three Fort Hood soldiers charged in human smuggling

BROWNSVILLE — Three Fort Hood soldiers were arrested in an ongoing investigation related to the transporting and harboring of illegal immigrants, announced U.S. Attorney Kenneth Magidson along with Special Agent in Charge Janice Ayala of Homeland Security ... [Published Killeen Daily Herald - Oct 09 2014]
First reported Oct 09 2014 - Updated Oct 09 2014 - 1 reports

Three Ft. Hood Soldiers and Another Charged in Alien Transporting Conspiracy

BROWNSVILLE, Texas – Three Ft. Hood soldiers have been arrested in an ongoing investigation related to the transporting and harboring of illegal aliens, announced U.S. Attorney Kenneth Magidson along with Special Agent in Charge Janice Ayala of Homeland ... [Published KCEN HD - Oct 09 2014]
First reported Oct 07 2014 - Updated Oct 07 2014 - 1 reports

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

FOR IMMEDIATE RELEASEOctober 06, 2014GREENVILLE – United States Attorney Thomas G. Walker announced that today in federal court, before United States Magistrate Judge Kimberly A. Swank, ALEXANDER SWIM , 25, of Fort Bragg, North Carolina, ... [Published United States Department of Justice - Oct 07 2014]
First reported Oct 06 2014 - Updated Oct 06 2014 - 1 reports

Army Threat Center: IS threatens "slaughter" of U.S.-based service members in Tweet

WASHINGTON, Oct. 5 (UPI) -- A report released by the Army Threat Integration Center warned of a Tweet from an Islamic State jihadist calling for individuals to use social media sites to track down and kill U.S. service members.The assessment was published ... [Published UPI - Oct 06 2014]
First reported Oct 03 2014 - Updated Oct 03 2014 - 1 reports

Two Louisiana National Guardsmen charged with theft in recruiting bonus scheme

Pablo E. Paz, 45, of New Orleans, and Ramon E. Madrid, 29, of Kenner, both of whom were enlisted soldiers, are charged with identity theft and conspiracy to commit theft of government funds, U.S. Attorney Kenneth Polite's office said in a news releas ... [Published Times Picayune / NOLA.com - Oct 03 2014]
First reported Oct 01 2014 - Updated Oct 01 2014 - 1 reports

Member of N.J. Army National Guard Arrested for Alleged Sexual Abuse

TRENTON, N.J. – A Hunterdon County, New Jersey, man was arrested at his home by U.S. Marshals this morning on a charge that he allegedly sexually abused a woman at Joint Base McGuire-Dix-Lakehurst, U.S. Attorney Paul J. Fishman announced.Ioannis V. ... [Published United States Department of Justice - Oct 01 2014]
First reported Sep 29 2014 - Updated Sep 29 2014 - 1 reports

Colonel found deceased from gunshot wound on Redstone Arsenal

REDSTONE ARSENAL, Ala. (WAAY) -  Redstone Arsenal officials have confirmed that a soldier was found deceased inside his Redstone Arsenal home on September 27th.Colonel Richard L. Shepard, 51, apparently died from a gunshot wound although officials say ... [Published WAAY-TV - Sep 29 2014]
First reported Sep 23 2014 - Updated Sep 23 2014 - 1 reports

Army investigators looking into toddler’s death on post

FORT HOOD — Special agents from the U.S. Army Criminal Investigation Command are investigating the death of a Fort Hood soldier’s 2-year-old, said Col. Matthew Elledge, Fort Hood Garrison commander.The child was reportedly struck by a vehicle on post. ... [Published Killeen Daily Herald - Sep 23 2014]
First reported Sep 16 2014 - Updated Sep 17 2014 - 1 reports

Principal remembers soldier who died on Army base

Silas S. Jones (Photo:Marionville High School)A Marionville man stationed in Fort Polk, Louisiana, died and another soldier was injured on Sept. 10 after a mishap on the base's training area, according to a release.Killed was Spc. Silas S. Jones, 22, ... [Published Springfield News-Leader - Sep 16 2014]

Quotes

"Defense Criminal Investigative Service (DCIS) Special Agent in ChargeCharge John F Khin, Southeast Field Office, commented, "It is disheartening when a military member abandons his code of conduct and steals from his own unit for personal enrichment, especially when it undermines the combat mission. DCIS will continue to aggressively investigate violators to protect Department of Defense resources around the world, and preserve precious American taxpayer dollars.""
It said that the assessment "does not represent the coordinated views of the U S Army."
"Corruption and theft in a combat environment, especially on such a large scale, degrade the effectiveness of the U S armed forces, and (it) increases the danger to our war fighters by diverting those resources to our enemies" he said
"The crimes alleged in this case are serious and describe actions that undermine our mission in Afghanistan," said Special Inspector General Sopko. "SIGAR will continue to work tirelessly to protect the American taxpayers' hard earned money and bring the full weight of the justice system to bear on anyone who seeks to rob the U S government."

More Content

All (19) | News (18) | Reports (0) | Blogs (0) | Audio/Video (0) | Fact Sheets (1) | Press Releases (0)
sort by: Date | Relevance
First RF Corporation Agrees to Pay $10 Million ... [Published United States Department of Justice - 8 hours ago]
Fire on Fort Drum leaves family of six homeless [Published Watertown Daily Times - Oct 11 2014]
Army captain headed to prison for recruiting fraud [Published MySanAntonio - Oct 10 2014]
Three Fort Hood soldiers charged in human smugg... [Published Killeen Daily Herald - Oct 09 2014]
Three Ft. Hood Soldiers and Another Charged in ... [Published KCEN HD - Oct 09 2014]
soldier pleads guilty to theft of over $400,000... [Published United States Department of Justice - Oct 07 2014]
Army Threat Center: IS threatens "slaughter" of... [Published UPI - Oct 06 2014]
Two Louisiana National Guardsmen charged with t... [Published Times Picayune / NOLA.com - Oct 03 2014]
Member of N.J. Army National Guard Arrested for... [Published United States Department of Justice - Oct 01 2014]
Colonel found deceased from gunshot wound on Re... [Published WAAY-TV - Sep 29 2014]
Fort Bragg soldier pleads guilty in plot to ste... [Published Fayetteville Observer - Sep 27 2014]
Army Sergeant Pleads Guilty in Scheme to Defrau... [Published Noodls - Sep 24 2014]
Army investigators looking into toddler’s death... [Published Killeen Daily Herald - Sep 23 2014]
Brig. Gen. Inch assumes responsibility as the P... [Published Belvoir Eagle - Sep 18 2014]
Principal remembers soldier who died on Army base [Published Springfield News-Leader - Sep 16 2014]
Ft. Lee Official: Female Shooter Died At VCU Ho... [Published WRIC TV - Aug 25 2014]
Fort Lee shooting: Female soldier with gun 'tur... [Published The Independent - Aug 25 2014]
Former Army National Guard soldier pleads guilt... [Published Waller County News Citizen - Jun 05 2014]
Fact Sheet for U.S. Army Criminal Investigation... [Published Able2Act - Aug 12 2006]
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