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Defense Criminal Investigative Service
Results: 87

#	Item
51	FOR IMMEDIATE RELEASE WEDNESDAY, OCTOBER 17, 2007 WWW.USDOJ.GOV AT[removed] Add to Reading List Source URL: www.justice.gov Language: English - Date: 2007-10-17 13:45:52 Freight forwarder Logistics Supply chain management Defense Criminal Investigative Service Price fixing Technology Business Anti-competitive behaviour Management
52	Complaint : U.S. v. Sean E. Wagner Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-02-10 17:30:46 Romanticism Defense Criminal Investigative Service Mail and wire fraud Wire transfer Classical music Music Germany 19th-century theatre Antisemitism Richard Wagner
53	Southern California Freight Co. Pleads Guilty to Making False Statements Related to Military Moving Program Add to Reading List Source URL: www.justice.gov Language: English - Date: 2006-09-28 08:50:21 Price fixing Defense Criminal Investigative Service Anti-competitive behaviour St. Clair County Illinois Surface Deployment and Distribution Command
54	Information: U.S. v. Craig Perez Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-03-24 17:32:43 Information United States Department of Justice Law Government Justice United States antitrust law Anti-competitive behaviour Justice ministries Defense Criminal Investigative Service United States Assistant Attorney General
55	Belgian Moving and Storage Company and Top Executive Charged With Price Fixing and Defrauding the U.S. Military Add to Reading List Source URL: www.justice.gov Language: English - Date: 2007-09-24 12:34:39 Defense Criminal Investigative Service Smet Conspiracy Competition law Law Anti-competitive behaviour Price fixing Pricing
56	FOR IMMEDIATE RELEASE THURSDAY, DECEMBER 10, 2009 WWW.JUSTICE.GOV CRM[removed] Add to Reading List Source URL: www.justice.gov Language: English - Date: 2009-12-10 14:15:02 Law Ethics Defense Criminal Investigative Service Internal Revenue Service Fraud
57	California Executive Agrees to Plead Guilty to Bid Rigging on Contracts with the U.S. Navy and Others Add to Reading List Source URL: www.justice.gov Language: English - Date: 2008-11-17 17:36:24 Bid rigging Anti-competitive behaviour Defense Criminal Investigative Service Price fixing
58	Former Inspectors of New York Defense Contractor Plead Guilty to Accepting Bribes on Department of Defense Contracts Add to Reading List Source URL: www.justice.gov Language: English - Date: 2009-09-03 16:28:02 Law Ethics Business Defense Criminal Investigative Service Procurement Fraud
59	A U.S. Army Reserve Major Pleads Guilty for Role in Bribery Schemes Involving Department of Defense Contracts in Iraq Add to Reading List Source URL: www.justice.gov Language: English - Date: 2008-12-22 19:19:07 Defense Criminal Investigative Service Conspiracy
60	Three United Kingdom Nationals PLead Guilty to Participating in Bid-Rigging Conspiracy in the Marine Hose Industry Add to Reading List Source URL: www.justice.gov Language: English - Date: 2007-12-12 18:38:47 Price fixing Economics United States antitrust law Sherman Antitrust Act Cartel Plea bargain Defense Criminal Investigative Service Competition law Conspiracy Anti-competitive behaviour Law Business

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