10/31/07 Ingersoll-Rand
Agrees To Pay $2.5 Million Fine In Connection With Payment Of Kickbacks
Under The U.N. Oil For Food Program
10/23/07 Former
Federal Official and Two Area Businessmen Convicted of Money Laundering
10/23/07 Former Lockheed Martin Employee Sentenced To 16 Months For Wire Fraud And Making False Statements
10/18/07 Arkansas
Man Sentenced To 30 Years In Prison After Traveling To D.C. To Have
Sex With 10- And 12-Year-Old Children During On-Line Undercover
Operation
10/11/07 Eight Charged
In Connection With $80 Million Scheme To Defraud The Export-Import
Bank of The United States
10/09/07 Serial Bank Robber Pleads Guilty To Robbing Five Banks During A Six-Week Span
10/09/07 Former Senior Employee of Military Contractor And Department of Defense Pleads Guilty To Criminal Ethics Violation
09/26/07 Local Man Pleads Guilty to Fraud Scheme by Selling D.C. Homes He Did Not Own
09/26/07 Northern Virginia Business Owner and Wife Found Guilty of Immigration Fraud Scheme
09/25/07 North Carolina Man Pleads Guilty to Distribution of Child Pornography
09/24/07 Florida Resident Pleads Guilty to Conspiracy to Commit Mail and Wire Fraud in Multi-Million Dollar Securities Market Manipulation Scheme and Securities Broker Kickback Scheme
09/07/07 Capitol
Heights Man Sentenced To 64 Years In Prison For The First-Degree
Premeditated Murder of His Wife
09/06/07 Four Defendants
Plead Guilty To Charges Involving Conspiracy To Commit Securities
Fraud And Electronic Mail Fraud
09/05/07 Illinois
Man Pleads Guilty to Sending Child Pornography to Undercover Officer
in the District of Columbia
09/04/07 Gang Member
Pleads Guilty to RICO Conspiracy and Two Murders; Co-Defendant Brother
Pleads Guilty in Drug Conspiracy
08/31/07 Fourth Haitian
Pleads Guilty To Taking A Nine-Year-Old American Girl Hostage In
Haiti
08/30/07 Former Bankruptcy Attorney Sentenced in Mortgage Fraud Scheme
08/16/07 Three Individuals Indicted For Conspiracy To Sell More
Than $5 Million In Counterfeit Software
08/16/07 Former Congressional Chief Of Staff William Heaton Sentenced On Corruption Charge
08/07/07 Former Treasurer of International Fraternity Sentenced to Prison in Connection with Bank Fraud and Theft
08/02/07 Illinois Man Sentenced To Two Years In Prison For Selling Thousands Of Copyrighted Video Games And Movies
08/02/07 Illinois Man Sentenced To Two Years In Prison For Selling Thousands Of Copyrighted Video Games And Movies
08/01/07 British
Airways Plc and Korean Air Lines Co. Ltd. Agree To Plead Guilty
and Pay Criminal Fines Totaling $600 Million For Fixing Prices On
Passenger and Cargo Flights
07/30/07 Delaware Man Pleads Guilty to Attempted Enticement of 12-Year-Old Girl and Receipt of Child Pornography
07/24/07 "Virginia
Jihad" Member Sentenced To 121 Months In Prison
07/20/07 Former Lockheed Martin Employees' Political Action Committee Official Pleads Guilty To Wire Fraud and Making False Statements To The Federal Election Commission
07/13/07 - Sentencing in Two Project Safe Childhood Cases
07/11/07 Senior Member of FARC Narco-Terrorist Organization Found Guilty of Hostage-Taking Conspiracy
07/06/07 Merchant Man Sentenced to 10 Years in Prison for Enticement of a Minor
06/28/07 New
York Woman Indicted on 6 Charges for Fashion Clothing Fraud Schemes (pdf)
06/27/07 Racketeering
Defendants Convictee and Others Charged with Additional Crimes
in "Operation Underdog" (pdf)
06/26/07 Former
Interior Deputy Secretary Steven Griles Sentenced To 10 Months in
Prison For Obstructing U.S. Senate Investigation Into Abramoff Corruption
Scandal
06/25/07 Former
DOD Contractor Sentenced in Case Involving Bribery, Fraud and Money
Laundering Scheme in Al-Hillah, Iraq
06/22/07 Member
of Financial Crimes Enterprise Indicted (pdf)
06/22/07 Extradited
Software Piracy Leader Sentenced to 51 Months in Prison
06/21/07 Woman Sentenced To Prison In Connection With A Fraudulent Scheme To Obtain More Than$107,000 From A Nonprofit Organization
06/21/07 Father Who Violated Custody Order By Taking Son To Egypt For 22 Months Found Guilty of International Kidnapping
06/21/07 Two-Time Bank Robber Sentenced to Prison Termcharge
06/20/07 Major PCP and Drug Trafficking Organization Dismantled
06/14/07 Former D.C. DCRA Employee Sentenced To 60 Days In Prison For Offering A Bribe To A DCRA Building Inspector
06/12/07 Maryland Man Sentenced To 106 Months For Sex Trafficking of Children and Pandering
06/06/07 Violent Drug Gang's Enforcer Found Guilty of Rico
06/05/07 Federal Jury Finds Maryland Man Guilty of Distribution of PCP Within 1000 Feet of a School
06/04/07 Congressman
William Jefferson Indicted on Bribery, Racketeering, Money Laundering,
Obstruction of Justice, and Related Charges
06/01/07 Former
Department of Defense Employee Sentenced To 12 Months in Prison
On Corruption Charges
05/29/07 Maryland Man Pleads Guilty To Embezzlement of $126,800 From Branch Office of Mercantile Potomac Bank
05/23/07 FBI and
MPD Make Key Arrests in DC Drug Ring
05/18/07
Former District of Columbia Official Sentenced To 37 Months in Prison For Demanding
Bribes
05/18/07 Former Charge d'Affair of Embassy of Papua New Guinea
Sentenced for Committing Fraud Against Embassy
05/16/07 Four Northern Virginia Individuals Charged with Gambling, Money Laundering, and Related Crimes
05/15/07 D.C. Superior Court Jury Finds Capitol Heights Man Guilty of 2003 First-Degree Premeditated Murder of his Wife
05/14/07 Software
Piracy Crackdown "Operation Fastlink" Yields 50th Guilty
Plea
05/10/07 Local Man
Sentenced To 38 Years in Prison For The Brutal Stabbing Death of
Relative
05/07/07 Former
Treasurer of International Fraternity Found Guilty of Charges in
Connection with Theft of $241,000
05/04/07 Former
Director of Accounting for PhRMA Sentenced to 41 Months in Prison
for Embezzling $700,000
05/04/07 Maryland
Man Sentenced To Three Years in Prison For Worker's Compensation
Fraud
05/03/07 Local Doctor
Pleads Guilty to $1 Million Health Care Fraud Scheme
05/02/07 Federal
Grand Jury Charges Two in Scheme to Steal D.C. Area Properties From
Estates of Deceased Persons and Others
05/01/07 Title Company
Settlement Agent Sentenced For Role in Fraud Scheme That Cost Lenders
Millions of Dollars in Foreclosed District Properties
05/01/07 Douglas
Development Corporation Official Pleads Guilty to Tax Evasion Fourth
DDC Official to be Convicted of Felony
05/01/07 Former
Local University Student Sentenced to Two Years in Prison For Sending
E-Mail Threats to a Local Judge Who Was Presiding Over Her Civil
Suit Against The University
04/27/07 Woman
Pleads Guilty To Wire Fraud in Connection With a Fraudulent Scheme
To Obtain More Than $107,000 From a Nonprofit Organization
04/27/07
Digital
Currency Business E-Gold Indicted for Money Laundering and Illegal
Money Transmitting (pdf)
04/27/07 McLean Pain Doctor Convicted on 16 Counts of Drug Trafficking
04/27/07 Digital
Currency Business E-Gold Indicted For Money Laundering and Illegal
Money Transmitting
04/27/07 Three Defendants
Sentenced For Conspiracy To Commit Securities and Email Fraud
04/25/07 West Virginia Man Sentenced To 12 Years In Prison For Sending Child Pornography To Undercover Officer in The District of Columbia
04/25/07 Serial "Eye Patch" Bank Robber Pleads Guilty to Robbing Four Area Banks in 2006
04/24/07 Sixth Conviction
Reached in Virginia DMV Driver's License Fraud Scheme
04/24/07 Former
Congressional Aide Mark D. Zachares Pleads Guilty to Public Corruption
Charge
04/20/07 Citizenship
and Immigration Services Supervisor Sentenced for Bribery and Naturalization
Fraud
04/20/07 Sentencing
in U.S. Navy Procurement Bribery Case
04/20/07 Operator
of For-Profit Software Piracy Web Site Sentenced To 24 Months in
Prison
04/20/07 Two Defendants Plead Guilty in Internet Music Piracy
Crackdown
4/20/07 Extradited Software Piracy Ringleader Pleads Guilty
4/16/07 Former Controller
of Health Care Association Receives Prison Sentence For Embezzling
Over $377,000
04/04/07 Maryland
Man Pleads Guilty to Sex Trafficking of Children and Pandering
04/04/07 Arkansas Man Arrested After Traveling to Washington,
D.C. to Have Sex With 10-And 11-Year-Old Children During On-Line
Undercover Operation
04/03/07 Two Indicted
and Arrested on Charges of Supplying Indian Government With Controlled
Technology
04/02/07 President of Transportation Company Found Guilty of
Falsely Billing D.C. Medicaid Over $1.8 Million
03/26/07 Bulgarian Woman Arrested and Charged With Conspiracy and Money Laundering
03/23/07 Former
Interior Deputy Secretary Pleads Guilty to Obstructing U.S. Senate
Investigation Into Abramoff Corruption Scandal
03/21/07 Former NASA Employee Sentenced On Charges Of False Statements and Acts Affecting A Financial Interest
03/16/07 Two Haitians Sentenced To Prison For Taking A 10-Year-Old American Child Hostage In Haiti
03/15/07 Former Howard University Student Pleads Guilty to Sending E-mail Threats to a Local Judge Who Was Presiding Over Her Civil Suits Against the University
03/12/07 Former
DC Department of Consumer and Regulatory Affairs ("DCRA")
Employee PleadsGuilty to Offering a Bribe to a DCRA Building Inspector
03/12/07 Former Charge d'Affair of Embassy of Papua New Guinea
Pleads Guilty to Committing Fraud Against Embassy
03/03/07 Local Man Found Guilty of Killing His 74-Year-Old Relative
03/02/07 Former Department of Defense Official Pleads Guilty to Stealing Over $100,000 in DOD Intelligence Funds
03/01/07 Northern
Virginia Serial Bank Robber Pleads Guilty (pdf)
02/27/07 Second Trinidadian Pleads Guilty to Hostage-Taking Resulting in Death of American Man in Trinidad
02/26/07 Former Bureau of Engraving and Printing Employee Sentenced to Prison for Stealing $67,200 of Partially Printed $100 Bills
02/26/07 Former Congressional
Chief of Staff Pleads Guilty to Corruption Crimes
02/23/07 Maryland Man Arrested in Falls Church on Child Exploitation Charges
02/16/07 Former DOD Employee Pleads Guilty to Corruption Charges While Working at U.S. Army Headquarters Europe
02/16/07 U.S. Contractor
Sentenced in Case Involving Bribery, Fraud and Money Laundering
Scheme in AL-Hillah, Iraq
02/09/07 Chief Financial Officer of Douglas Development Corporation Pleads Guilty to Tax Evasion
02/09/07 Owner of D.C. Dental Clinic Sentenced for $164,000 Fraud
02/07/07 Haitian Man Sentenced to 14 Years in Prison for Taking an American Woman Hostage in Haiti In May 2006
02/07/07 Five Indicted
in Case Involving Bribery, Fraud and Money Laudering Scheme in Iraq
02/01/07 Maryland Man Found Guilty of Federal Charges in 15-Year Worker's Compensation Fraud Scheme
01/29/07 Bank Teller
Pleads Guilty to Embezzling Over $7,500 From Wachovia Bank
01/29/07 Former DOD Contractor Sentenced In Case Involving Bribery, Fraud and Money Laundering Scheme in Al-Hillah, Iraq
01/29/07 Dutch Citizen Arraigned on Charges of Terrorism Conspiracy Against Americans in Iraq
01/22/07 Former
State Department Official Sentenced for Mishandling Classified
Material (pdf)
01/19/07 Former Congressman Robert W. Ney Sentenced To 30 Months In Prison For Corruption Crimes
01/17/07 Real Estate Speculator Sentenced To 10-Month Prison
Term For Role In Fraud Scheme That Cost Lenders Millions Of Dollars
In Foreclosed District Properties
01/10/07 Former Controller Of Health Care Association Pleads
Guilty To Embezzling Over $377,000
01/08/07 Unlicensed
Real Estate "Appraiser" Sentenced
To 46-Month Prison Term For Role In Fraud Scheme That Cost Lenders
Millions Of Dollars In Foreclosed District Properties
01/05/07 Second
Significant Sentence Handed Down in "Operation
Director's Cut (pdf)
01/04/07 Former Director Of Accounting For Phrma
Pleads Guilty To Embezzling $700,000
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