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Joseph Persichini, Jr

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Current Press Releases - 2007 Press Releases - 2006 Press Releases

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05/13/08 Fourteen Members of Colombian Paramilitary Group Extradited to the United States to Face U.S. Drug Charges

05/13/08 New Orleans Businessman Pleads Guilty to Espionage Charge Involving China

05/08/08 Congress Park Crew Defendant Gregory Bell is Sentenced to 192 Months of Incarceration

05/08/08 DOD Employee Arrested for Filing a False Federal Tax Return

05/08/08 Former Qantas Airline Executive Agrees to Plead Guilty to Participating in Price-Fixing Conspiracy on Air Cargo Shipments

05/07/08 Chinese National Pleads Guilty to Traveling into the District of Columbia to Engage in Illicit Sexual Conduct with a Minor

05/07/08 Former Director of Internal Audit for the District of Columbia Public Schools Sentenced to Prison for Theft of Federal Funds

05/07/08 Colombian Paramilitary Leader Extradited To The United States To Face U.S. Drug Charges

05/06/08 Four Haitian Nationals Indicted for Hostage Taking of American Citizen

05/06/08 Former Chief Pharmacist Sentenced to Two Years of Incarceration for Stealing $95,000 of Medication from St. Elizabeths Hospital

05/02/08 Waldorf, MD Man Sentenced to Life Imprisonment Without the Possibility of Release for Running Long-Term Cocaine Trafficking Conspiracy

05/01/08 California Man Pleads Guilty in Connection with a Scheme to Defraud the Export-Import Bank of the United States

05/01/08 First of Five Remaining Congress Park Defendants is Sentenced to 180 Months in Prison

05/01/08 U.S. Attorney's Office and FBI Close Investigation into Death of Deonte Rawlings

05/01/08 Virginia Man Pleads Guilty in Connection with Mortgage Fraud Scheme

04/25/08 District Man Found Guilty of Kidnaping and Sexually Assaulting 14- and 16-Year-Old Girls, and Pimping the 14-Year-Old

04/25/08 Medicaid Provider Sentenced to Jail on Charges of Health Care Fraud

04/25/08  MS-13 Members Indicted for Murder in Aid of Racketeering

04/23/08 Florida Man Sentenced to 41 Months in Prison for Role in $30 Million Scheme to Defraud the U.S. Export-Import Bank

04/22/08 Fairfax County Police Sergeant Sentenced for Unauthorized Computer Access

04/17/08 District of Columbia Man Found Guilty of Theft, Fraud, and Money Transaction Offenses Relating to Forged Property Deeds

04/16/08 Bowie, MD Man Enters Plea of Guilty to Federal Employee Compensation Benefit Fraud

04/16/08 Japan Airlines International Agrees to Plead Guilty and Pay Criminal Fines for Fixing Prices on Cargo Shipments

04/11/08 Former KBR Employee Sentenced for Scheme to Defraud the U.S. Department of Defense

04/10/08 Swedish Man Pleads Guilty to Travel with Intent to Engage in Illicit Sexual Conduct (pdf)

04/10/08 Protective Products Pays $960,000 to the U.S. in Connection with the Sale of Defective Zylon Bulletproof Vests

04/08/08 Federal Grand Jury Charges Two Companies and Owner John Stagliano with Obscenity Violations

04/04/08 Washington, D.C. Man Sentenced for Role in Mortgage Refinancing Scheme

04/04/08 Jamaican Citizen Sentenced to Incarceration in $96,000 Bank Fraud Scheme Involving Stolen Checks

04/01/08 Former World Bank Employee Sentenced for Role in Scheme to Defraud the World Bank of Over $100,000

03/31/08 Defense Department Official Pleads Guilty to Espionage Charge Involving China

03/21/08 Swedish Man Arrested for Attempted Enticement of a Minor

03/20/08 Former Owner and Partner of Small Technology Company Sentenced for Her Role in the Theft of $1.9 Million

03/20/08 Woodbridge Man Indicted for Possession of Child Pornography (pdf)

03/20/08 AB Volvo to Pay $7 Million Penalty For Kickback Payments to the Iraqi Government Under the U.N. Oil for Food Program

03/13/08 South Carolina High School Teacher Pleads Guilty to Enticement of a Minor and Transportation of Child Pornography

03/13/08 Businessman Pleads Guilty to Supplying Indian Government with Controlled Technology

03/11/08 Two Indicted in Multi-Million Dollar Stock Trading Seminar Scheme

03/07/08  U.S. Citizenship and Immigration Services Deputy Assistant Chief of Internal Affairs Sentenced

03/07/08 Brothers Sentenced for Selling More than $6 Million in Pirated Software

03/07/08 Bank Robber Pleads Guilty

02/29/08 California Man Sentenced to 33 Months in Prison in Connection with $20 Million Scheme to Defraud the Export-Import Bank of the United States

02/28/08 Department Of The Army Official And Alabama-Based Private Contractor Sentenced In Public Corruption Case

02/28/08  Departments of Justice and Homeland Security Announce International Initiative Against Traffickers in Counterfeit Network Hardware

02/22/08  Local Doctor Pleads Guilty and Agrees to Pay $5 Million for Submitting False Claims to Medicaid and Other Insurers

02/21/08 Former D.C. Department of Public Works Official Sentenced to Jail for Community Service Bribery Scheme

02/21/08  Flowserve Corporation to Pay $4 Million Penalty for Kickback Payments to the Iraqi Government Under the U.N. Oil for Food Program

02/20/08 MPD Officer Pleads Guilty to Traveling to the District of Columbia to Have Sex With a Minor (pdf)

02/14/08  South Carolina High School Teacher Indicted for Enticement of a Minor and Transportation of Child Pornography

02/14/08  Former Aide To U.S. Senator Pleads Guilty To Possession Of Child Pornography

02/14/08  District Man Pleads Guilty To Possession Of Child Pornography

02/11/08 Defense Department Official and Two Others Arrested on Espionage Charges Involving China

02/08/08 Manassas Man Sentenced to 33 Months for Health Care Fraud Scheme

02/05/08 British Citizen Extradited from Thailand to Face Charges of Transportation of Child Pornography (pdf)

02/02/08 Three Hundred Month Prison Sentence Imposed for Gang Killings

02/01/08 Former Correctional Officer Sentenced to 12 Months in Prison for Conspiracy to Commit Bribery of a Public Official

02/01/08 "Administrative Officer” of Local Narcotics Ring Sentenced to 21 Years in Prison for His Role in Narcotics Trafficking Conspiracy

01/31/08 Fairfax County Police Sergeant Pleads Guilty to Unauthorized Computer Access

01/29/08 MPD Police Officer Indicted for Simple Assault of a Prisoner

01/28/08 District of Columbia Man Found Guilty of Interstate Transportation of a Minor for the Purpose of Prostitution

01/28/08 Senior Member of FARC Narco-Terrorist Organization Sentenced to Sixty Years for Hostage-Taking Conspiracy

01/25/08 Former Congressional Office Manager Pleads Guilty To Submitting Nearly $200,000 In Fraudulent Expense Vouchers

01/18/08 District Man Pleads Guilty to Conspiracy for His Role in Theft of Computers from Law Firm -- Stolen Computers Later Sold on Ebay

01/18/08 Former U.S. Deputy Marshal Sentenced to 24 Months on Civil Rights-Related Charges

01/17/08 Serial Bank Robber Sentenced to 150 Months in Prison for Robbing Five Banks During a Six-Week Span

01/17/08  Fairfax County Man Pleads Guilty to Structuring Bank Deposits

01/15/08 Serial Bank Robbers Plead Guilty in Federal Court

01/15/08 Former Fairfax County Deputy Sheriff Pleads Guilty to Receipt of Child Pornography

01/09/08 Former Chief Pharmacist Pleads Guilty to Stealing $95,000 of Medication from St. Elizabeths Hospital --Former Chief Pharmacist and Wife Combined Stole More than $200,000 of Medication from Two Hospitals

01/08/08 Virginia Man Pleads Guilty to Child Pornography Charges

01/04/08 Former Assistant Bank Branch Manager Pleads Guilty to Fraud and Related Activity in Connection with Computers Unauthorized $50,000 Deposit into Personal Account was to Cover Gambling Losses

01/02/08 Northeast Woman Pleads Guilty to Bank Robbery by Extortion Woman Claims Child had been Kidnaped and would be Killed if She was not Given Money


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