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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
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