2012 Press Releases

05.23.12

Investment Club Manager Sentenced in Virginia to 12 Years in Prison for $40 Million Fraud

05.22.12

Campaign Official Pleads Guilty to Charges for Activities Involving 2010 District of Columbia Mayoral Election

05.21.12

Two Former District Department of the Environment Officials Sentenced to a Year in Prison on Federal Bribery Charges

05.18.12

Baltimore Heroin Distributor Sentenced to 14 Years in Prison

05.18.12

Five Plead Guilty and One Man Indicted in $1.5 Million Mortgage Fraud Scheme

05.18.12

District Man Pleads Guilty to Bank Robbery

05.17.12

Second Former U.S. Army Corps of Engineers Manager Pleads Guilty in Alleged $30 Million Bribery and Kickback Scheme

05.17.12

Two Plead Guilty to Gang-Led Sex Trafficking of High School Girls

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