2009 Press Releases

12.03.09

Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales

12.01.09

Two Correctional Officers and Maryland Woman Arrested for Accepting Bribes to Smuggle Contraband to Inmates

12.01.09

Loan Broker Pleads Guilty to Multi-Million-Dollar Mortgage Fraud Scheme

11.25.09

Three Men Charged in July 2009 Robbery and Fatal Shooting in Alexandria

11.24.09

Husayn Muhammed al-Umari Placed on the FBI’s Most Wanted Terrorists List with a Reward for Justice Offer Announced

11.24.09

Six Members of Violent D.C. Crew Sentenced to Prison Terms up to 144 Years

11.20.09

Former State Department Official and Wife Plead Guilty in 30-Year Espionage Conspiracy

11.20.09

Woodbridge Man Sentenced 57 Months for Mortgage Fraud

11.19.09

Twenty-Six Charged in Nationwide Scheme to Defraud the FCC’s Video Relay Service Program

11.13.09

Virginia Resident Pleads Guilty to Bribing Panamanian Officials for Maritime Contract

11.13.09

Former Congressman William J. Jefferson Sentenced to 13 Years in Prison for Bribery and Other Charges

11.13.09

Former Employee of D.C. OCTO and OCFO Pleads Guilty to Honest Services Wire Fraud Conspiracy

11.13.09

Two Individuals Sentenced to Prison for Offering to Bribe U.S. Army Contracting Official in Afghanistan

11.12.09

Former Willbros International Consultant Pleads Guilty to $6 Million Foreign Bribery Scheme

11.12.09

Virginian Pleads Guilty to $16 Million Fraud Scheme

11.12.09

United Kingdom Man Indicted for Fraud

11.06.09

Maryland Man Sentenced to 41 Months in Prison for Mortgage Fraud Conspiracy Costing Banks and Lenders Almost $2 Million

11.06.09

Former Military Officer Sentenced to 97 Months in Prison for Participating in Scheme to Steal Fuel From U.S. Army in Iraq

11.03.09

District Man Pleads Guilty to Producing Child Pornography and Traveling with Intent to Commit Child Sexual Abuse

11.03.09

FBI Agent Pleads Guilty to Making False Statements in Connection with $41,000 Voucher Fraud