ICYMI: Philippines-Based American Fraudster Pleads Guilty to Targeting Thousands of U.S. Servicemembers and Veterans | Details about this Defense Criminal Investigative Service (DCIS) case are available at the 🔗: justice.gov/opa/pr/philippin…
The DoW OIG reviewed how the U.S. Army Corps of Engineers managed invoice reviews for Hurricane Helene debris cleanup in North Carolina. See the details here: dodig.mil/reports.html/Artic…
CVS will pay $315M to resolve allegations it illegally filled opioid prescriptions and sought federal reimbursement for invalid claims. The DCIS Northeast Field Office assisted in the investigation, helping protect federal healthcare programs. justice.gov/usao-ri/pr/cvs-a…
Audit of the Security over the DoW’s Unclassified Wireless Telecommunications Services Procured Through the Spiral 4 Contract | See the details here: dodig.mil/reports.html/Artic…
⚕️ICYMI ⚕️Massachusetts Doctor Sentenced to 36 Months in Prison for Participation in Multimillion-Dollar Medicare Fraud Scheme and for Violating the Federal Anti-Kickback Statute | Details at the link: justice.gov/usao-nj/pr/massa…
🏫 NEW 🏫 The DoW OIG found that the DoW Education Activity failed to plan, budget, or complete scheduled maintenance & repairs at some DoW dependent schools in Japan. As a result, potential health & safety risks existed for students & staff. 🔗: dodig.mil//reports.html/Arti…
📰 PRESS RELEASE 📰 California Man Arrested for Smuggling More Than $300 Million in Export-Controlled Computer Servers to China | The Defense Criminal Investigative Service (DCIS), and its federal partners collaborated on this case. 🔗: justice.gov/opa/pr/californi…
📰 PRESS RELEASE 📰 U.S. Attorney’s Office Announces Creation of Interagency Fraud Task Force in the Eastern District of Pennsylvania | Combating fraud is an investigative priority for the DCIS and we’re proud to work alongside our federal partners. justice.gov/usao-edpa/pr/uni…
📘 NEW REPORT 📘 The DoW OIG found that a lack of consistent processes relating to the identification, evaluation, and follow-up care of traumatic brain injury increases risks to special warfare combat crewmen. Learn more at the link. media.defense.gov/2026/Oct/0…
Unclear guidance iis allowing contractors to carry out functions only government transportation officers are authorized to perform. The DoW OIG found that this may have led to policy violations & increases the risk of fraud, waste, and abuse. Details: dodig.mil/reports.html/Artic…
Flores Family Agrees to Pay Additional $2.5 Million in Civil Penalties for Defrauding United States | The Defense Criminal Investigative Service (DCIS), @RealArmyCID & the US Attorney's Office of the Western District of Texas collaborated on this case. 🔗: justice.gov/usao-wdtx/pr/flo…
💻 J 💻 Former U.S. Soldier Sentenced to Over Five Years in Prison for Hacking and Extortion Scheme That Exposed Sensitive Data of U.S. Government Official | The DoD OIG Defense Criminal Investigative Service (DCIS) & its partners investigated this case. 🔗justice.gov/opa/pr/former-us…
Tech CEO & Russian National Arrested on Complaint Alleging They Hid Russian Ownership & Development of Software Sold to U.S. Government | The DoD is among the impacted agencies & the DoD OIG’s DCIS is assisting with this investigation. Details: justice.gov/usao-cdca/pr/tec…
⚓ SENTENCING ⚓ Veteran Sentenced to 3 Years in Federal Prison for Defrauding Navy Out of More Than $9 Million Via Bid Rigging and False Billing | Learn more about this joint DCIS and NCIS investigation at the link: justice.gov/usao-cdca/pr/vet…
➡️Former Government Official Sentenced in Bribery Conspiracy
Details of this case are available at the 🔗: justice.gov/usao-md/pr/forme…
🆕 Contractor Agrees to Pay One of the Largest AbilityOne Program Related False Claims Act Settlements of All Time | Learn details of this case: justice.gov/usao-edmi/pr/con…
📰 ICYMI 📰 Together with @USAO_AK the Defense Criminal Investigative Service (DCIS), the law enforcement arm of the Department of Defense Office of Inspector General, sought justice in a bribery case involving millions of dollars in contracts. 🔗: justice.gov/usao-ak/pr/us-co…
🔎ICYMI🔍
Government contractor pleads guilty to embezzling travel reimbursement funds
Learn more about this case at the 🔗: justice.gov/usao-edva/pr/gov…
💻Check out the DoW OIG’s webpage highlighting overseas contingency operations (OCOs). The page is your go-to resource for all ongoing OCOs—pulling together key developments & challenges in programs, operations, funding, & oversight activities. Explore 🔗: dodig.mil/Components/OCO/
🚨 Looking to become a DCIS Special Agent? 🚨 Apply now, this announcement will close once 50 applicants have applied. Visit 🔗: usajobs.gov/job/884503500



















