12/22/06 Local
Member of International Narcotics Trafficking Conspiracy Sentenced
To Life in Prison Without the Possibility of Parole
12/21/06 Medical
Doctor Pleads Guilty to Charges of Health Care Fraud and Obtaining
a Controlled Substance By Fraud
12/20/06 Former
GWU Research Scientist Sentenced to Jail For Theft From a Program
Receiving Federal Funds
12/15/06 Members
of Violent D.C. Drug Gang Sentenced to Life Imprisonment without
the Possibility of Release
12/13/06 Owner
of D.C. Free Standing Mental Health Clinic Pleads Guilty to Making
False Statement to Medicaid
12/08/06 Liberian
Man Sentenced to 33 Months in Jail for Scheme to Extort Ransom
Money for Kidnaped Christian Science Journalist
12/08/06 Mortgage
Loan Officer Sentenced to a Maximum Term of 293 Months in Prison
For a Fraud Scheme That Cost Lenders Millions of Dollars in Foreclosed
District Properties
12/06/06 Three
leaders of local narcotics ring found guilty of various federal
drug trafficking related charges
12/04/06 Local
man who stole $99,999.10 from the U.S. Department of Veterans
Affairs sentenced to jail
12/01/06 Maryland
Rabbi Sentenced in Online Child Predator Case (pdf)
11/28/06 Local
Exxon Owner and Operator Who Double-Billed Government Contractors
More Than $120,000 Sentenced to Jail
11/21/06 Former
District of Columbia Immigration Lawyer Sentenced to Prison Term
for Immigration Fraud Scheme
11/21/06 Former
NASA Employee Pleads Guilty to Charges of False Statements and
Acts Affecting a Financial Interest
11/21/06 Three
Northern Virginia Men Plead Guilty to IRS Fraud (pdf)
11/20/06 Owner
of D.C. Dental Clinic Pleads Guilty to Health Care Fraud and
Agrees to Forfeit $148,000
11/17/06 Former
D.C. Metropolitan Police Department Officer Sentenced to 15 Months
for Bank Fraud Conspiracy
11/14/06 District
Man Sentenced to 92 Months in Prison for Robbing Citibank in
Adams Morgan Two Days After Having Been Released From Prison
11/13/06 Four Army
National Guard Soldiers Plead Guilty to Charges Involving Fraud
and Theft From the Army
11/09/06 Operator
of For-Profit Software Piracy Web Site Pleads Guilty
11/08/06 SE District
Man Receives Life Sentence in International Drug Trafficking
Conspiracy Case
11/08/06 University
Professor Indicted on Child Pornography Charges (pdf)
11/07/06 Maryland
Man Sentenced to 7 Years in Prison For Transferring Child Pornography
Via the Internet
11/02/06 U.S. Attorney
Announces Appointment of District Election Officer
10/27/06 Douglas
Jemal, President of Douglas Development Corporation (DDC), and
Blake Esherick, Senior DDC Official, Found Guilty By Jury After
7-Week Trial
10/27/06 Greenbelt,
Maryland Resident Pleads Guilty and Admits to Two Bank Robberies
10/27/06 Former
GSA Chief of Staff David Safavian Sentenced to 18 Months in Prison
10/25/06 Hyattsville
Resident Pleads Guilty to Bank Embezzlement
10/20/06 Local
Maker of False Identifications Sentenced to Maximum 78 Months
in Prison
10/20/06 Federal
Grand Jury Indicts Former Volunteer High School Football Coach
on Child Sex Trafficking and Child Sexual Abuse Charges
10/20/06 District
of Columbia Government Inspector Sentenced to Jail for Accepting
Cash Bribe
10/20/06 Former
Special Education Teacher Sentenced for Child Sexual Enticement (pdf)
10/20/06 Violent
Crime & Robbery Task Force, New Crime Emergency Tools & Aggressive
Policing Cut Violent Crime by 18% (pdf)
10/13/06 Local
Business Owner Sentenced to Year in Jail for Copyright Infringement
Conspiracy Related to the Sales of Counterfeit Goods
10/13/06 Congressman
Robert W. Ney Pleads Guilty to Charges Involving Corruption and
False Statements
10/12/06 Son-in-Law
to Former Washington Teachers Union Official Sentenced
10/11/06 Connecticut
Woman Sentenced to 15 Years in Prison for Mailing Threats and
Poison to Government Officials
10/10/06 Former
D.C. Government Attorney Pleads Guilty to Defrauding Private
Practice Clients
10/06/06 Federal
Grand Jury Indicts Former NASA Employee on Conspiracy to Accept
Gratuities, False Statements, and Acts Affecting a Financial
Interest Charges
10/03/06 Armed
Robber Pleads Guilty to Heists in Virginia, Maryland, and Washington
D.C. (pdf)
10/03/06 Local
Probation and Parole Official Sentenced in Bank Fraud Matter
for Depositing Counterfeit $66,775 Check
09/29/06 Liberian
Man Pleads Guilty to Scheme to Extort Ransom Money For Kidnapped
Christian Science Monitor Journalist
09/29/06 MS-13
Gang Member Convicted of Murder (pdf)
09/29/06 Former
U.S. Army Contracting Officer Sentenced to Two Years in Prison
For Wire Fraud
09/28/06 MPD Officer
Pleads Guilty to a Federal Civil Rights Violation After Striking
a Handcuffed Defendant
09/27/06 Department
of Justice Announces Conviction and Sentencings of Colombian
Nationals Extradited for Murder of U.S. National During Hostage-Taking
in 2001
09/26/06 World
Bank Employee Pleads Guilty to Illegal Structuring of Cash Transactions
09/26/06 "Girls
Gone Wild" Founder Joseph Francis Pleads Guilty in Sexual
Exploitation Case
09/21/06 Culpeper
Man Pleads Guilty to Conspiracy to Defraud the United States (pdf)
09/19/06 PCP and
Crack Cocaine Dealer Sentenced to 14 Years in Prison
09/19/06 FBI Statement
on the Status of the Investigation into the 2001 Anthrax Mailings
09/15/06 Violent
Pimp Sentenced to 30 Years in Prison for Prostituting Teenage
Girls
09/15/06 Congressman
Robert W. Ney Agrees to Plead Guilty to Charges Involving Corruption
and False Statements
09/08/06 Louisville
Businessman Sentenced to 87 Months In Prison for Bribing Congressman
09/08/06 For-Profit
Software Piracy Web Site Operator Sentenced to 87 Months in Prison
09/07/06 Former
Senior Accountant Sentenced toPrison for Stealing $180,000 from
Paralyzed Veterans Group
09/07/06 Bookkeeper
Sentenced to 42 Months in Prison for Stealing from Two D.C. Charities
and One Small Business
09/07/06 Marriage
and Immigration Fraud Scheme Busted in Northern Virginia
09/07/06 Two Additional
Guilty Pleas in Nationwide "Bust-out" Scheme
09/06/06 Fifth
Leader of Major PCP Drug Trafficking Organization in Northeast
Washington, D.C. Sentenced to 2 Terms of Life in Prison Without
Parole
09/06/06 Former
Office Assistant Sentenced to Prison for Stealing Almost $900,000
from D.C. Lobbying Firm
09/06/06 Former
Bureau of Engraving and Printing Employee Pleads Guilty to Stealing
$67,200 of Partially Printed $100 Bills
08/31/06 Fourth
Leader of Major PCP Drug Trafficking Organization in Northeast
Washington, D.C. Sentenced
08/31/06 Former
D.C. Public Schools Business Manager Sentenced to Prison on Her
Guilty Plea to Accepting Bribes from Contractor Who Performed
Work for Elementary Schools
08/30/06 District
Man Sentenced to 25 Years for High-Tech Advertising and Distribution
of More Than 10,000 Images of Child Pornography
08/29/06 Former
Gadsden, Alabama Public Official Pleads Guilty To Participating
In Bribery And Wire Fraud Conspiracy
08/25/06 Third
Leader of Major PCP Drug Trafficking Organization in Northeast
Washington , D.C. Sentenced
08/25/06 Maryland
Man Sentenced to 15 Years for Providing Material Support to Terror
Group
08/25/06 Army
Reserve Officer Pleads Guilty to Money Laundering Conspiracy
Involving Stolen Currency and Fraud in Iraq
08/25/06 Operator
of Massive For-Profit Software Piracy Website Sentenced to Six
Years in Prison
08/24/06 Former
Metro Bus Driver Pleads Guilty to Six Bank Robberies
08/23/06 Local
Man Sentenced on His Prior Guilty Plea to Paying Bribes to DMV
Employee for Drivers' Licenses
08/18/06 King-Pin
of Major PCP Drug Trafficking Organization in Northeast Washington,
D.C. Receives Life in Prison
08/18/06 Southeast
District of Columbia Man Found Guilty By a Federal Jury of Robbing
a Citibank in Adams Morgan
08/17/06 Leader
of Major PCP Drug Trafficking Organization in Northeast Washington,
D.C. Receives Life Prison Term
08/11/06 Fourth
Guilty Plea in Copyright Infringement Conspiracy Following Warehouse
Raids of Counterfeit Goods
08/10/06 Reward Offered
for Recovery of Missing Computer
08/04/06 Manassas
Park Man Sentenced to 80 Months in Prison for Distribution of
Child Pornography (pdf)
08/04/06 Federal
grand jury charges owner of D.C. dental clinic with defrauding
Bureau of National Affairs and others in health care and false
statements case
08/03/06 Mortgage
loan officer found guilty in fraud scheme that cost lenders millions
of dollars in foreclosed D.C. properties
08/01/06 California
man pleads guilty in Boston to 19 bank robberies, including 3
in the District of Columbia
07/31/06 Former
First Union National (now Wachovia) Bank employee pleads guilty
to aiding counterfeit check writing scheme
07/28/06 Former
District of Columbia Project Manager Pleads Guilty to Bribery
07/28/06 Hospital
Employee Sentenced for Identity Theft and Credit Card Fraud
07/28/06 Former
Army Sergeant Sentenced for Internet Enticement
07/27/06 Two Haitians
Plead Guilty To Taking A 10-Year-Old American Child Hostage In
Haiti
07/27/06 Former Lawyer
Found Guilty of Mail Fraud Involving Scheme to Defraud Elderly Clients
07/27/06 Trinidadian
Pleads Guilty to Hostage-Taking Resulting In Death of American
Man in Trinidad
07/26/06 Haitian
Pleads Guilty to Taking an American Woman Hostage in Haiti in
May
07/26/06 Former
Dept. of Education Program Specialist Pleads Guilty to Accepting
a Gratuity
07/26/06 Former
Suntrust Bank Employee Sentenced for Stealing Approximately $70,000
to Pay for Her Gambling Habit
07/21/06 Former
Investigator for D.C. Department of Consumer and Regulatory Affairs
Sentenced to 18 months in Prison on Her Prior Guilty Plea to
Accepting Bribes
07/21/06 Former
Senior Employee of Military Contractor Pleads Guilty to Making
Illegal Congressional Campaign Contributions
07/21/06 Kansas
Man Sentenced in $12M Ponzi Scheme (pdf)
07/21/06 Metropolitan
Police Department, Federal Bureau of Investigation, U.S. Attorney's
Office and Federal and Local Partners Announce Task Force to
Address Violent Crime
07/20/06 Former
Department of State Agent and Northern Virginia Realtor Plead
Guilty to Visa Fraud
07/20/06 Local
Man and Woman Sentenced for Pandering a 12-Year-Old Girl
07/18/06 Former
Bank Employee Receives 51-Month Prison Term for Using His Position
to Steal Most of An 88-Year-Old Woman's Life Savings
07/14/06 Former
Voice of America Broadcaster Sentenced to Prison for Possessing
Child Pornography
07/13/06 Maryland
Man Pleads Guilty to Transferring Child Pornography Via the Internet
07/12/06 Defendants
Arrested in "Highway Men" Investigation
07/03/06 Probation
Supervisor Who Deposited a Counterfeit $66,000 Check Into His
DOJ Credit Union Account and Then Withdrew More Than $61,000
Pleads Guilty To Bank Fraud
06/28/06 West
Virginia Man Pleads Guilty to Sending Child Pornography to Undercover
Officer in the District of Columbia
06/28/06 Former
BP North America Trader Pleads Guilty to Conspiracy to Manipulate
and Corner the Propane Market
06/20/06 Former
GSA Chief of Staff David Safavian Convicted of Obstruction, Making
False Statements
06/19/06 Former
D.C. Inspector Pleads Guilty to Accepting Money For Not Shutting
Down Work Site and Not Issuing Fine
06/16/06 Former
Bookkeeper Sentenced to a Year and a Day in Prison For Embezzling
Over $350,000 from Law Firm
06/16/06 Operator
of Massive For-Profit Software Piracy Website Pleads Guilty
06/13/06 Three
Alexandria Men Convicted of Drug Trafficking
05/25/06 Local
Business Owner and Employee Plead Guilty to Copyright Infringement
Conspiracy Following Warehouse Raid of Counterfeit Goods
05/23/06 Former
Washington Teachers' Union Official Sentenced to 11 Years in
Prison
05/23/06 Hundreds
Arrested in "Operation Global Con", International Initiative
Targeted Mass-Marketing Fraud
05/19/06 Maryland
Man Indicted in Online Child Predator Case
05/19/06 Three
Defendants Sentenced in Federal Internet Music Piracy Crackdown
05/17/06 Leader
of the Serial Bank Robbers Sentenced to Life in Prison Plus 95
Years for RICO Conspiracy, Bank Robbery, Assault and Weapons
Offenses
05/17/06 Former
Chief Administrative Accountant for The Inter-American Development
Bank Sentenced to 41 Months in Prison For Embezzling More Than
$400,000
05/15/06 Former
Official of Private Health Care Company Pleads Guilty to Federal
Election Campaign Act Violations
05/11/06 Former
Suntrust Bank Employee Pleads Guilty to Stealing $70,000 to Pay
for Her Gambling Habit
05/10/06 Former
Voice of America Broadcaster Pleads Guilty to Possessing Child
Pornography
05/08/06 Former
Lobbyist Neil Volz Pleads Guilty to Corruption and Fraud Conspiracy
05/05/05 Virginia
Man Arrested in Internet Sting
05/04/06 Third
Defendant from Serial Bank Robbery Trial Sentenced to 60 Years
in Prison for RICO,Conspiracy, Bank Robbery and Weapons Offenses
05/04/06 Third
Haitian Pleads Guilty to Taking a Nine-Year-Old American Girl
Hostage in Haiti
05/04/06 Manassas
Park Man Pleads Guilty to Distribution of Child Pornography
05/03/06 Businessman
Pleads Guilty to Paying Bribes to U.S. Congressman
05/02/06 Second
defendant from serial bank robbery trial sentenced to over 34
years in prison for RICO, conspiracy, bank robbery and weapons
offenses
04/28/06 Former
Office Assistant Receives 24-Month Prison Sentence for Stealing
$1.35 Million from Her Employer
04/28/06 Ohio
Man Sentenced on Fraud and Identity Theft Charges
04/27/06 Former
MS-13 Gang Leader Sentenced to 30 Years in Violent Stabbing of
Rival Gang Member in NW, D.C
04/27/06 First
Defendant from Serial Bank Robbery Trial Sentenced to Over 41
Years in Prison for RICO, Conspiracy, Bank Robbery and Weapons
Offenses
04/21/06 Former
Lobbyist Sentenced and Fined $20,000 for False Personation of
Senate Subcommittee Members
04/19/06 Local
University Employee Pleads Guilty To Embezzling More Than $75,000
04/18/06 Contractor
Pleads Guilty in Case Involving Bribery, Fraud and Money Laundering
Scheme in AL-Hillah, Iraq
04/14/06 Conviction
for Abusive Sexual Contact on Airplane (pdf)
04/13/06 Distributor
of Pirated Software Pleads Guilty to Criminal Copyright Infringement
04/13/06 "Red-handed" Bank
Robber Sentenced to 41 Months
04/07/06 District
of Columbia Insurance Agent Sentenced to 108 Months in Prison
for Stealing More Than $1 Million From 32 Employee Benefit Plans
and a Charity
04/07/06 MS-13
Gang Members Charged in Murder Conspiracy
04/03/06 Bookkeeper
Convicted of Stealing More Than $70,000 From Two D.C. Charities
and One Small Business
04/03/06 Former D.C.
Public Schools Business Manager Pleads Guilty to Accepting Bribes
From Contractor Who Performed Work for Elementary Schools
03/31/06 Former
Investigator for D.C. Department of Consumer and Regulatory Affairs
Pleads Guilty to Accepting Bribes
03/31/06 Former
Lobbyist Tony Rudy Pleads Guilty to Corruption and Fraud Conspiracy
03/31/06 Virginia
Executive & Companies Receive Large Jail Term and Substantial
Fines for Environmental Crimes
03/29/06 Ahmed
Omar Abu Ali Sentenced to Prison on Terrorism Charges
03/24/06 Bank
Fraud/Identity Theft Sentence (pdf)
03/24/06 Jordanian
Man Sentenced in 1982 Bombing of Pan Am Flight From Tokyo to
Honolulu
03/22/06 Former
Bank Employee Pleads Guilty to Using His Position to Steal Most
of an 88-Year-Old Woman's Life Savings
03/22/06 $12M
Ponzi Scheme Plea
03/17/06 New York
Pimp Sentenced to Life in Prison for Sex Trafficking of Minors
03/10/06 Haitian
Pleads Guilty to Taking Hostage a Five-Year-Old American Boy
in Haiti
03/09/06 Possession
of Child Pornography Indictment
03/07/06 Pennsylvania
Man Sentenced for Making False Entry in Books of Acorn Technology
02/28/06 Justice
Department Announces Four Pleas in Internet Music Piracy Crackdown
02/24/06 Defense
Contractor Mitchell Wade Pleads Guilty to Bribing Former Congressman "Duke
Cunningham, Corrupting Department of Defense Officials, and Election
Fraud
02/24/06 Kickback
Scheme Charges
02/17/06 Falsely
Reporting a Terrorist Attack Hoax Charges
02/02/06 Former
Department of Defense Contractor Pleads Guilty to Participating
In Bribery, Fraud, and Money Laundering Scheme in Al-Hillah,
Iraq
01/30/06 - Bookkeeper
Pleads Guilty to Embezzling Over $350,000 from Law Firm (pdf)
01/27/06 - Virginia
Man Pleads Guilty To Child Pornography Charges
01/03/06 - Former
Lobbyist Jack Abramoff Pleads Guilty to Charges Involving Corruption,
Fraud, Conspiracy, and Tax Evasion
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