Defense Criminal Investigative Service

The Defense Criminal Investigative Service is the criminal investigative arm of the Office of the Inspector General, U.S. Department of Defense. DCIS protects military personnel by investigating cases of fraud, bribery, and corruption; preventing the illegal transfer of sensitive defense technologies to proscribed nations and criminal elements; investigating companies that use defective, substandard, or counterfeit parts in weapons systems and equipment utilized by the military; and stopping cyber crimes and computer intrusions.
Posts about Defense Criminal Investigative Service
  • Universities Newest False Claims Act (Whistleblower) Target

    … million to settle similar claims brought under the False Claims Act in 2008. MHUMC is affiliated with the Mercer University School of Medicine. In March 2014, the Duke University Health System settled a False Claims Act lawsuit for $1 million. Like the Medicare fraud claims involving the University of Pittsburgh, prosecutors say that Duke billed…

    Due Diligence- 8 readers -
  • US Contractors Tagged for Iraq, Afghanistan Reconstruction Fraud

    … Loretta Lynch Makes Good on Promise to Hold Corporate Executives Accountable (False Claims Act Post) The United States spends billions of dollars in the Middle East. While much of the money is spent on military spending, billions are also spent on reconstruction efforts. Much of that money has flowed into war torn Iraq and Afghanistan…

    Due Diligence- 33 readers -