2012 Press Releases

05.16.12

Hungarian Man Pleads Guilty to Bank Fraud for His Role in International Internet-Based Scheme

05.11.12

Pennsylvania Man Sentenced to More Than 14 Years in Prison for Distribution of Child Pornography

05.11.12

Pennsylvania Man Pleads Guilty in the District of Columbia to Distribution of Child Pornography

05.11.12

Principal of Offshore Brokerage Firm Sentenced in Miami to 20 Years in Prison for $7 Million Stock Manipulation Scam

05.11.12

Head of Non-Profit Youth Organization Pleads Guilty to Filing a False Tax Return

05.11.12

Former Office Manager Sentenced to 20 Months in Prison in $217,000 Scam Against a Federal Government Commission

05.10.12

Two Stock Promoters, a Stock Trader, and a Securities Lawyer Sentenced to Prison for Their Roles in a $7 Million Fraudulent Stock Manipulation Scheme

05.10.12

Twenty-Eight Arrested in Alleged Honduran-Based Cocaine Trafficking Ring

05.10.12

Two District Men Plead Guilty to Charges for Their Roles in Violent Drug Ring

05.09.12

West Virginia Man Pleads Guilty to Distribution of Child Pornography

05.08.12

Man Pleads Guilty to Traveling from France to the United States to Have Sex with Underage Child

05.04.12

Three Indicted on Federal Charges, Accused of Leading Conspiracy to Distribute Oxycodone and Methadone

05.04.12

Sterling Woman Sentenced to 72 Months in Murder-for-Hire Plot

05.04.12

District Man Sentenced to Seven Years in Prison for Attempted Bank Robbery in December 2011

05.04.12

Maryland Man Pleads Guilty to Conspiracy to Provide Material Support to Terrorists

05.04.12

District Man Charged with Making Bomb Threats Against Amtrak

05.03.12

Former District of Columbia Council Member Harry Thomas, Jr. Sentenced to 38 Months in Prison for Theft, Tax Charges in Scheme Involving Government Funds

05.01.12

Former Acting Director of Intelligence for U.S. Immigration and Customs Enforcement Pleads Guilty to Role in Fraud Scheme

04.30.12

Ashburn Realtor Convicted in $7 Million Mortgage Fraud Scheme

04.30.12

Man Sentenced to Seven-Year Prison Term for Traveling to District of Columbia to Have Sex with Under-Aged Child