2011 Press Releases

12.29.11

Magyar Telekom and Deutsche Telekom Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay Nearly $64 Million in Combined Criminal Penalties

12.23.11

Maryland Man Sentenced to Nine Years in Prison for Traveling Into the District of Columbia and Virginia to Engage in Illicit Sexual Conduct, Enticing a Minor, and Possession of Child Pornography

12.22.11

Sterling Woman Indicted in Murder-for-Hire Plot

12.21.11

MPD Officer Convicted of Attempted Receiving Stolen Property

12.21.11

Medicare Recipient Pleads Guilty to Health Care Fraud

12.21.11

District Man Sentenced to 10 Years in Prison for Sex Trafficking of Children and Transporting a Child for Purpose of Prostitution

12.20.11

Australian Man Sentenced to 22 Months in Prison for Accepting Payment as Reward for Steering $15 Million in U.S.-Funded Contracts in Afghanistan

12.20.11

Aon Corporation Agrees to Pay a $1.76 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act

12.20.11

Former U.S. Immigration and Customs Enforcement Official Pleads Guilty to Taking Part in Fraud Against Government

12.19.11

Ashburn Realtor Charged in $7 Million Mortgage Fraud Scheme

12.16.11

District Man Sentenced to 64 ½-Year Prison Term for Killing a Man and Wounding a Child in Home Invasion

12.15.11

FBI Seeks Information Leading to the Arrest of the Potomac River Rapist

12.15.11

Three Maryland Men Indicted for Alleged Pension Plan Fraud

12.13.11

Eight Former Senior Executives and Agents of Siemens Charged in Alleged $100 Million Foreign Bribe Scheme

12.13.11

Virginia Man Convicted in Counterfeit Check Scheme Involving $2.5 Million in Bad Checks

12.09.11

Former Army Corps of Engineers Employee Sentenced to 20 Months in Prison for Accepting Bribes from Iraqi Contractors

12.09.11

Identity Thief Sentenced in Virginia to 12 Years in Prison for Managing East Coast Credit Card Fraud Ring

12.09.11

Former Elementary School Assistant Principal Sentenced to 60 Months for Receiving Child Pornography

12.09.11

Two Indicted in Mortgage Fraud Scheme

12.07.11

Virginia Man Pleads Guilty in Scheme to Conceal Pakistan Government Funding for His U.S. Lobbying Efforts