06/30/09 |
Leader of D.C. Property Tax Refund Fraud Scheme Sentenced to 17 ˝ Years |
06/26/09 |
Duke University Associate Director of the Center for Health Policy Arrested on Allegations He Offered, Via the Internet, to Permit a Traveler to Sexually Molest His Adopted 5-Year-Old Son |
06/25/09 |
Former Contracting Officer Pleads
Guilty to Filing False Tax Returns |
06/22/09 |
Prince George’s County Woman Pleads Guilty to Trafficking Pain Pills |
06/19/09 |
Prince George’s County Man Sentenced 108 Months for Armed Robbery of Commerce Bank in Dumfries, Virginia |
06/18/09 |
Former Military Contractor Convicted of Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Afghanistan |
06/16/09 |
Virginia Man Pleads Guilty to Distributing and Possessing Child Pornography |
06/11/09 |
MS-13 Gang Members Found Guilty of 2007 Murder Near Springfield Mall |
06/11/09 |
Press Conference Regarding Shooting Incident at United States Holocaust Memorial Museum: Remarks by ADIC Persichini |
06/11/09 |
Defense Department Official Indicted on Espionage, False Statement Charges |
06/10/09 |
Statement Regarding Shooting at United States Holocaust Memorial Museum in Washington, D.C. |
06/05/09 |
Former State Department Official and Wife Arrested for Serving as Illegal Agents of Cuba for Nearly 30 Years |
06/05/09 |
MS-13 Member Sentenced to Life in Prison for 2007 Springfield Murder |
06/04/09 |
Former U.S. Army Lieutenant Colonel Sentenced for Role in Fraud Scheme Arising Out of Al-Hillah, Iraq |
06/03/09 |
Three Plead Guilty to String of Armored Car Robberies |
06/01/09 |
Maryland Woman Pleads Guilty to Theft of Public Money and Aggravated Identity Theft |
06/01/09 |
New York Man Pleads Guilty to Two Counts of Transportation of a Minor to Engage in Prostitution and Simple Assault |
06/01/09 |
Former Political Action Committee Contractor Pleads Guilty to Embezzling Funds |
05/27/09 |
Defense Contractor Pleads Guilty to Wire Fraud in Connection with the Procurement of a Bullet-Proof Vest Contract in Iraq |
05/27/09 |
Virginia Man Pleads Guilty to Illegal Campaign Fundraising Scheme |
05/22/09 |
Former West Virginia Elementary Teacher Sentenced 120 Months for Sexual Enticement of a Minor |
05/21/09 |
Three Haitian Nationals Plead Guilty to One Count of Conspiracy to Commit Hostage Taking of American Citizens Abroad |
05/19/09 |
California Private Investigator Pleads Guilty to Transporting and Possessing Child Pornography |
05/18/09 |
Members of U.S. Army Plead Guilty to Role in Scheme to Steal Equipment from the U.S. Military in Iraq |
05/15/09 |
Jury Finds Ft. Washington Man Guilty of Murder in 2007 Ivy City Slaying |
05/15/09 |
Eighteen-Year-Old District Man Sentenced to Eighteen Years in Prison for Kidnapping, First Degree Sexual Abuse, and Robbery |
05/15/09 |
Maryland Man Sentenced 33 Months for Mortgage Fraud |
05/14/09 |
Former Federal Bureau of Investigation (FBI) Supervisory Special Agent Mark Rossini Sentenced for Criminally Accessing FBI Database |
05/13/09 |
Defense Department Official Charged with Espionage Conspiracy |
05/12/09 |
Memorial Service Held Honoring Fallen Special Agents |
05/11/09 |
Former Casino Worker Sentenced in D.C. Property Tax Refund Fraud Scheme |
05/08/09 |
Fairfax Man Sentenced 97 Months for Receipt of Child Pornography |
05/07/09 |
Real Estate Agent/Graphics Designer Who Participated in D.C. Property Tax Refund Fraud Scheme Sentenced to 37 Months in Prison |
05/07/09 |
Stock Trading Seminar Instructors Found Guilty of Wire Fraud |
05/05/09 |
Centreville Man Found Guilty of Distributing Heroin Resulting in Death |
05/05/09 |
D.C. Property Tax Refund Fraud Scheme Defendant Sentenced to 51 Months |
05/01/09 |
Arlington Man Sentenced for Receipt of Child Pornography |
05/01/09 |
Sterling Man Sentenced for Receipt of Child Pornography |
04/29/09 |
Dutch Airline Executive Agrees to Plead Guilty for Fixing Prices on Air Cargo Shipments |
04/28/09 |
Former D.C. Public Schools Employee Pleads Guilty to Interstate Transportation of Stolen Goods |
04/27/09 |
Former Lawyer Sentenced to Prison for Mail Fraud Convictions Involving Scheme to Defraud Elderly Clients |
04/27/09 |
Washington Agent Receives Vanguard Award |
04/27/09 |
Colombian National Arraigned on Charges of Providing Material Support to the FARC |
04/24/09 |
Maryland Man Pleads Guilty to Using a Noose to Assault a Man at the Pentagon |
04/23/09 |
Individual Charged with Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Iraq |
04/22/09 |
MS-13 Leader Found Guilty of 2007 Murder in Springfield |
04/21/09 |
Main Supplier for Centreville Heroin Ring Pleads Guilty |
04/20/09 |
Subsidiaries of Swedish Company, Trelleborg AB, Agree to Plead Guilty and Pay $11 Million in Criminal Fines |
04/20/09 |
Former Employee Pleads Guilty to Defrauding Red Cross |
04/17/09 |
Five Indicted and Arrested in Mortgage Fraud Scam |
04/16/09 |
Northern Virginia Business Owner and Wife Sentenced in Immigration Fraud Scheme |
04/16/09 |
Iraqi-Born Dutch Citizen Sentenced to 25 Years in Prison for Terrorism Conspiracy Against Americans in Iraq |
04/15/09 |
Fourth Trinidadian Pleads Guilty to Hostage-Taking Resulting in Death of American Man in Trinidad |
04/09/09 |
Two Department of Defense Contractors Charged in Bribery Conspiracy Related to DOD Contracts in Afghanistan |
04/09/09 |
Jury Finds Miami Man Guilty in Bank Fraud Conspiracy |
04/09/09 |
Three International Airline Companies Agree to Plead Guilty to Price Fixing on Air Cargo Shipments |
04/08/09 |
MS-13 Leader Sentenced to 120 Months for Conspiracy to Commit Murder in Aid of Racketeering |
04/08/09 |
Six Former Executives of California Valve Company Charged in $46 Million Foreign Bribery Conspiracy |
04/06/09 |
Former Bristol-Myers Squibb Senior Executive Pleads Guilty for Role in Dishonest Dealings with the Federal Government |
04/03/09 |
Lobbyist Sentenced for Destroying Evidence in Public Corruption Investigation |
03/31/09 |
District Company Ordered to Pay Back Money It Admitted Overbilling City’s Public Health Department |
03/26/09 |
Major League Baseball Player Miguel Tejada Sentenced for Misrepresentations to Congress in Its Investigation of Steroid Use in Baseball |
03/25/09 |
Arizona Man Sentenced to Over 30 Years in Prison for Assault and Arson at Good Guys Club |
03/20/09 |
Registered Sex Offender Found Guilty of Violent Sexual Assault on Capitol Hill |
03/20/09 |
Virginia Man Sentenced to Prison for Defrauding D.C. Non-Profit Organization of Over $438,000 |
03/20/09 |
Former NOVA United AAU Basketball Coach Sentenced to 60 Months for Receipt of Child Pornography |
03/19/09 |
Former OCTO Employee Charged in Federal Bribery Scheme |
03/17/09 |
South Florida Stock Trader Pleads Guilty to Market Manipulation Scheme |
03/16/09 |
Iranian Man and His Company Charged in International Scheme to Supply Iran with Sensitive U.S. Technology |
03/13/09 |
Attorney Indicted for Conspiracy and Wire Fraud in Stock Registration and Manipulation Scheme |
03/13/09 |
Senior Officer of Alexandria-Based AvalonBay Communities, Inc., Sentenced For $5 Million Kickback Scheme |
03/12/09 |
Acting Chief Security Officer of OCTO and a Former District Government Employee Charged in Federal Bribery Scheme |
03/11/09 |
Former Auditor at D.C. Office of Tax and Revenue Sentenced to Jail for Receiving a Bribe |
03/11/09 |
Clinton, Maryland Man Pleads Guilty to Multiple Armed Bank Robberies |
03/11/09 |
Attorney Pleads Guilty to Conspiracy to Commit Securities Fraud |
03/10/09 |
Former Congressional Staffer Pleads Guilty to Conspiracy to Commit Honest Services Fraud |
03/09/09 |
Federal Grand Jury Charges Former Florida Stockbroker with Conspiracy, Mail Fraud, and Wire Fraud in Multi-Million Dollar Securities Market Manipulation and Kickback Scheme |
03/06/09 |
Man Sentenced for Traveling to Engage in Sex with a Minor |
03/06/09 |
Former Staff Member in U.S. House of Representatives Indicted on Corruption Charges |
03/05/09 |
Former U.S. Tax Court Official Sentenced for Engaging in a Conspiracy to Commit Bribery |
03/05/09 |
Herndon Man Pleads Guilty to Sexual Enticement of a Minor |
03/02/09 |
Three Haitian Nationals Plead Guilty to Hostage Taking of American Citizen |
02/27/09 |
U.S. Treasury Department Employee Sentenced to 12 Months for Drug Charges |
02/27/09 |
Seven Virginia Residents Sentenced for Federal Crimes |
02/26/09 |
Third Man Pleads Guilty to Fraud Scheme Involving Alexandria-Based AvalonBay Communities, Inc. |
02/26/09 |
Iraqi-Born Dutch Citizen Pleads Guilty to Terrorism Conspiracy Against Americans in Iraq |
02/25/09 |
Falls Church, Virginia Man Pleads Guilty to Harboring Indonesian Aliens for Financial Gain |
02/24/09 |
Maryland Resident Sentenced to 90 Months in Prison for Possession of Child Pornography and Traveling Interstate to Have Sex with a Minor |
02/24/09 |
Former Employee of the Export-Import Bank of the United States Charged with Corruption and Tax Violations |
02/19/09 |
Virginia Man Convicted in Mortgage Fraud Scheme |
02/13/09 |
Former ICE Official Sentenced 90 Months for Accepting Bribes |
02/13/09 |
Three Indicted in 'Operation Smackdown' Heroin Investigation |
02/11/09 |
Major League Baseball Player Miguel Tejada Pleads Guilty to Misrepresentations to Congress in Its Investigation of Steroid Use in Baseball |
02/11/09 |
Prince George’s County Man Convicted of Armed Robbery of Commerce Bank in Dumfries, Virginia |
02/06/09 |
Leader of Fourth Street Mob Sentenced to 25 Years in Prison |
02/06/09 |
Area Pharmacist Sentenced to 78 Months for Drug Trafficking Thousands of Pain Pills |
02/05/09 |
Government Contractor Sentenced to 30 Months in Prison on Bribery Charges |
02/03/09 |
Former Finance Director of California Valve Company Pleads Guilty to Bribing Foreign Government Officials |
02/03/09 |
Ongoing Efforts to Locate and Return American Who Went Missing in Iran |
01/30/09 |
Former Senior Department of Interior Official Pleads Guilty to Bribe Scheme |
01/30/09 |
California Man Sentenced to 22 Months in Prison For His Role in Extorting $185,000 from Local Physician to Keep Extramarital Affair Quiet |
01/30/09 |
Former Lobbyist Pleads Guilty to Conspiracy to Commit Honest Services Fraud |
01/29/09 |
Germantown Man Sentenced to 26 months in Prison for Conspiracy to Commit Bank Fraud |
01/29/09 |
Arlington Man Pleads Guilty to Receipt of Child Pornography |
01/27/09 |
Woman Pleads Guilty in Million Dollar Embezzlement Scheme |
01/22/09 |
LAN Cargo S.A., Aerolinhas Brasileiras S.A. and El Al Israel Airlines Ltd. Agree to Plead Guilty for Fixing Prices on Air Cargo Shipments |
01/17/09 |
FBI Security Support for 56th Presidential Inauguration |
01/12/09 |
New Jersey Man Sentenced to 84 Months in Prison for Distribution of Child Pornography |
01/10/09 |
Virginia Man Sentenced to 70 Months in Prison and Fined $12,500 for Transferring Child Pornography Via the Internet |
01/09/09 |
Department of Justice Seeks to Recover Approximately $3 Million in Illegal Proceeds from Foreign Bribe Payments |
01/08/09 |
Former Executive at California Valve Company Pleads Guilty to Bribing Foreign Government Officials |
01/07/09 |
Leader of Local Narcotics Ring, His Lieutenant, and Four of Their Street-Level Dealers Plead Guilty to Federal Drug-Trafficking Charges |
01/07/09 |
Doctor Sentenced on Obstruction of Justice Charge |
