Three former Austal USA execs face DOJ and SEC charges
The U.S. Department of Justice reports that a federal grand jury returned an indictment on March 30 charging three men with orchestrating an accounting fraud scheme at Austal USA LLC, a wholly
Search Results for: "Naval Criminal Investigative Service"
Military starts collection of Chinese spy balloon debris
The U.S. military today began collecting the remnants of a Chinese high-altitude surveillance balloon shot down by an Air Force fighter over the weekend, according to the Department of Defense . Air
Former senior MSC official gets 5-year prison term
The U.S. Department of Justice reports that Xavier Fernando Monroy, 65, a former Director of Operations of the U.S. Navy’s Military Sealift Command (MSC) Office in Busan, South Korea, was sentenced Friday
Nuclear sub espionage couple get lengthy prison terms
Jonathan and Diana Toebbe, the Maryland couple arrested in Jefferson County, W.Va., by the FBI and the Naval Criminal Investigative Service (NCIS) in October last year, were sentenced today for conspiracy to
Feds offer $40,000 reward for “Fat Leonard”
The U.S. Marshals Service and Naval Criminal Investigative Service are offering a combined reward of up to $40,000 ($20,000 from each agency) for any information leading up to the arrest of fugitive
Former senior MSC official convicted in bribery case
A federal jury in the District of Columbia has convicted the former Director of Operations of the U.S. Navy’s Military Sealift Command office in Busan, South Korea, for his role in a
Wife in nuclear sub espionage case enters guilty plea
Diana Toebbe, 46, of Annapolis, Md., pleaded guilty Friday to conspiracy to communicate Restricted Data related to the design of nuclear-powered warships. As we reported earlier, her husband, Jonathan Toebbe, 43, pleaded
Former Navy nuclear engineer pleads guilty in espionage case
The U.S. Department of Justice reports that Jonathan Toebbe, 43, of Annapolis, Md., pleaded guilty today to conspiracy to communicate restricted data related to the design of nuclear-powered warships to a person
Navy nuclear engineer and wife arrested on espionage charges
Jonathan and Diana Toebbe, both of Annapolis, Md., were arrested in Jefferson County, W.Va., by the FBI and the Naval Criminal Investigative Service (NCIS) on Saturday, October 9. They will have their
Was Bonhomme Richard fire the result of arson?
According to multiple media reports citing unnamed Navy officials, a sailor is being investigated in relation to possible arson in the fire that severely damaged the U.S.S. Bonhomme Richard in July. Both