2011 Press Releases

12.02.11

Maryland Man Sentenced to More Than Nine Years in Prison for Distribution of Child Pornography

12.02.11

Woodbridge Woman Sentenced to 51 Months for Defrauding Medicaid of Nearly $1 Million

12.02.11

Leader of Nationwide Marijuana Trafficking Organization Sentenced to 220 Months in Prison

12.02.11

Pakistani National Living in Woodbridge Pleads Guilty to Providing Material Support to Terrorist Organization

12.01.11

Maryland-Based Viable Communications, Its Owner, and a Former Executive Sentenced for Roles in $20 Million Fraud Scheme

12.01.11

Virginia Businessman Pleads Guilty to Bribing District of Columbia Tax Official, Who Was Working With Authorities

11.30.11

Former Executive of Peruvian Airline Pleads Guilty to Fixing Fuel Surcharge Rates on Air Cargo Shipments Following Hurricanes Katrina and Rita

11.30.11

Pennsylvania Man Convicted of Traveling to District of Columbia to Have Sex with Under-Aged Child

11.28.11

Federal Courts Order Seizure of 150 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ, ICE-HSI, and FBI Cyber Monday Crackdown

11.23.11

MS-13 Leader Indicted for Sex Trafficking Juveniles

11.17.11

Maryland Man Sentenced to Two Years in Prison for Acting as an Accessory in September 2008 Bank Robbery

11.15.11

Maryland Man Convicted for Conspiring to Commit Series of Armed Robberies of Latino Small Businesses

11.04.11

Springfield Loan Officer Sentenced to 24 Months for Mortgage Fraud Scheme

11.04.11

MS-13 Associate Sentenced to 292 Months for Sex Trafficking Teenage Runaway Girls

11.04.11

Leesburg Accountant and Attorney Plead Guilty to Life Insurance Fraud Scheme

11.04.11

Former New York Lawyer Sentenced for Making a False Statement in Connection with Securities Fraud Investigation

11.02.11

Former Bookkeeper Pleads Guilty in $1.3 Million Embezzlement

10.31.11

Man Sentenced to More Than Five Years in Prison for 11 Bank Robberies and One Attempted Bank Robbery

10.28.11

Convicted Burglar Sentenced to 40 Years in Prison for Invading Two Homes, Sexually Assaulting Women Who Had Been Sleeping

10.27.11

Florida Broker-Dealer Sentenced to 105 Months in Prison for Defrauding Customers