11/06/09 |
Former Military Officer Sentenced to 97 Months in Prison for Participating in Scheme to Steal Fuel From U.S. Army in Iraq |
10/30/09 |
U.S. Sues Canadian Company and U.S. Subsidiary for False Claims Act Allegations |
10/30/09 |
MS-13 Gunman Sentenced 80 Years for Attempted Murder |
10/27/09 |
D.C. Lobbyist Indicted for Conspiring to Violate Sudanese Sanctions and to Act as Illegal Agent of Sudan |
10/26/09 |
Guilty Plea to Fraud and Tax Charges Unsealed Against Maryland Scientist Charged with Attempted Espionage |
10/23/09 |
Former U.S. Army Contracting Official Sentenced to 40 Months
in Prison for Accepting Bribes |
10/22/09 |
Investigation Nets Alleged Cocaine Traffickers in Springfield, Virginia |
10/19/09 |
Maryland Scientist Charged with Attempted Espionage |
10/19/09 |
Former Maryland ROTC Teacher Pleads Guilty to Sex with Student |
10/16/09 |
Two MS-13 Gang Members Sentenced to Life in Prison for 2007 Murder |
10/16/09 |
Former GSA Chief of Staff David Safavian Sentenced for Obstruction of Justice and Making False Statements |
10/14/09 |
Arlington Man Arrested on Child Pornography Production Charges |
10/06/09 |
Chantilly, Virginia Man Sentenced to 51 Months in Prison for D.C. and Virginia Bank Robberies |
10/02/09 |
Thirty-Nine Individuals Charged with Conspiring to
Bribe Chair of D.C. Taxicab Commission |
09/29/09 |
Arlington Man Sentenced 36 Months for $40 Million Ponzi Scheme |
09/29/09 |
Culpepper Dentist Pleads Guilty to Illegal Distribution of Prescription Narcotics |
09/25/09 |
Jury Convicts Defense Department Official of Unlawful Communication of Classified Information and Making False Statements |
09/24/09 |
Fourteen Charged in Mortgage Fraud Scheme in Fairfax County |
09/24/09 |
City Council Chief of Staff Ted Loza Arrested and
Indicted for Receipt of Cash Bribes to Promote Taxicab Legislation |
09/24/09 |
Dutch Firm and Two Officers Plead Guilty to Conspiracy to Export Aircraft Components and Other Goods to Iran |
09/23/09 |
Federal Indictment and Arrests of Drug Ring Members Announced |
09/22/09 |
Immigration Consultant Sentenced to 41 Months in Prison for Fraud |
09/21/09 |
Fourth-Highest Ranking FARC First Front Commander Arraigned on
Charges of Providing Material Support to the FARC |
09/18/09 |
Annandale Man Sentenced 180 Months for Enticing a Minor |
09/18/09 |
MS-13 Member Sentenced to Life Plus 10 Years in Prison for 2007 Springfield Murder |
09/14/09 |
Local Maker of False Identifications Sentenced to 51 Months in Prison |
09/11/09 |
Miami Man Sentenced to 88 Months in $11 Million Bank Fraud Conspiracy |
09/09/09 |
Husband and Wife Co-Owners of Subcontracting Company Plead Guilty
to Contract Fraud Related to Afghanistan Rebuilding |
09/09/09 |
Four Members of Alleged Internet Music Piracy Group Charged with Copyright Infringement Conspiracy |
09/04/09 |
Maryland Man Charged with Armed Rape, Kidnapping, and Robbery of Five Victims He Met Through Craigslist |
09/04/09 |
Maryland Woman Pleads Guilty to Her Role in Extensive Mortgage Fraud Scheme |
09/01/09 |
Maryland Pimp Federally Indicted for Trafficking Four Juveniles, Including One 12-Year-Old, into the District of Columbia for Prostitution |
09/01/09 |
Former D.C. Public Schools Employee Sentenced to Six Months in Prison for Interstate Transportation of Stolen Goods |
08/28/09 |
Madhatta Haipe Extradited to U.S. for 1995 Hostage Taking Involving U.S. and Philippine Citizens |
08/28/09 |
Armored Car Robber Receives 32-Year Sentence |
08/25/09 |
Former Department of Defense Contractor Sentenced for Participation in Scheme to Steal Fuel from U.S. Army in Iraq |
08/21/09 |
Virginia Man Sentenced to 90 Months of Incarceration and 600 Months of Supervised Release for Transportation of Child Pornography |
08/21/09 |
Ohio Man Pleads Guilty to Conspiracy to Commit Obstruction of Justice and Perjury in Connection with Scheme to Fool Federal Judge |
08/21/09 |
Former Government Official Indicted on Public Corruption Charges Related to Ongoing Abramoff Investigation |
08/17/09 |
Annandale Loan Broker Pleads Guilty to Multiple Fraud Charges |
08/14/09 |
Former Employee of Technology Firms Pleads Guilty to Wire Fraud Conspiracy |
08/13/09 |
Two Virginia Residents Sentenced for Their Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust |
08/11/09 |
Former Navy Master Chief Petty Officer Convicted of Stealing Large Amounts of Fuel From U.S. Army in Iraq |
08/07/09 |
Former U.S. Army Contracting Official Pleads Guilty
to Accepting Bribes |
08/07/09 |
Two Individuals Plead Guilty to Offering to Bribe
U.S. Army Contracting Official in Afghanistan |
08/07/09 |
32-Year Sentence for Armored Car Robbery |
08/06/09 |
Woodbridge Man Convicted of Mortgage Fraud
|
08/05/09 |
Husband of Former Army Officer Pleads Guilty to Laundering Money Stolen from Iraq |
08/05/09 |
Former Congressman William J. Jefferson Convicted of Bribery, Racketeering, Money Laundering, and Other Related Charges |
08/03/09 |
Virginia Man Sentenced in Child Pornography and Attempted Enticement Case |
08/03/09 |
Maryland Man Pleads Guilty to Mortgage Fraud Conspiracy |
07/31/09 |
Seven Trinidadian Nationals Convicted of Hostage-Taking Resulting in Death |
07/31/09 |
Last Conspirator Sentenced in $5 Million Fraud Scheme |
07/31/09 |
Two Individuals Charged with Attempting to Bribe U.S. Army Contracting Official |
07/31/09 |
Canadian National Charged with Foreign Bribery and Paying Kickbacks Under the Oil for Food Program |
07/31/09 |
Control Components Inc. Pleads Guilty to Foreign Bribery Charges and Agrees to Pay $18.2 Million Criminal Fine |
07/30/09 |
Two Individuals Charged with Attempting to Bribe U.S. Army Contracting Official |
07/30/09 |
Former Congressional Chief of Staff Sentenced
for Honest Services Fraud Conspiracy |
07/29/09 |
Jury Convicts MS-13 Gang Members of Attempted Murder |
07/29/09 |
James Von Brunn Indicted for Murder of Special Police Officer Stephen Johns and Hate Crimes Charges for Attack on the United States Holocaust Memorial Museum |
07/27/09 |
Virginia Man Sentenced 42 Months for Mortgage Fraud Scheme |
07/27/09 |
Virginia Resident Pleads Guilty to Participating in Scheme to Steal Fuel from U.S. Army in Iraq |
07/24/09 |
|
07/24/09 |
Centreville Man Sentenced to 20 Years in Prison for Heroin Overdose Death |
07/24/09 |
Baltimore Man Sentenced to 46 Months for Travel with Intent to Engage in Illicit Sexual Conduct with a Minor |
07/24/09 |
Former Military Officer Pleads Guilty to Participating in Scheme to Steal Fuel Worth $39.6 Million from U.S. Army in Iraq |
07/22/09 |
Bealeton Man Pleads Guilty to Receipt of Child Pornography |
07/17/09 |
Supplier for Centreville Heroin Ring Sentenced to More Than 26 Years in Prison |
07/15/09 |
Virginia Man Charged with Threats to Federal Judges |
07/09/09 |
Six Members of Violent D.C. Crew Convicted of Multiple Counts of Murder, Obstruction of Justice, Conspiracy, and Related Offenses |
07/08/09 |
Indiana Man Sentenced to 72 Months of Incarceration for Transportation of Child Pornography and Possession of Child Pornography |
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 |
06/23/09 |
Former D.C. Government Official Sentenced to 27 Months in Prison for Bribery and Extortion |
06/23/09 |
Employee Pleads Guilty to Stealing Over $750,000 from Non-Profit Trade Association |
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 |
