2011 Press Releases

10.26.11

Maryland Man Convicted of Four Armed Bank Robberies in Fairfax County

10.26.11

MS-13 Leader Arrested for Sex Trafficking Runaway Teen Girls

10.26.11

Former Abramoff Colleague Kevin Ring Sentenced to 20 Months in Prison for Conspiracy, Honest Services Fraud, and Payment of Gratuities Related to Illegal Lobbying Scheme

10.24.11

General Services Administration Employee Sentenced to Prison for Role in Bribery Scheme as Part of Multi-Year Corruption Investigation

10.21.11

Montgomery County Man Sentenced 132 Months for Sex Trafficking a Minor

10.21.11

Former United Nations Employee Found Guilty of Fraud

10.20.11

Former District of Columbia Government Tax Examiner Pleads Guilty in Scam Involving More Than $400,000 in Refunds

10.18.11

FDA Chemist Pleads Guilty to Using Insider Information to Trade on Pharmaceutical Stocks Resulting in Almost $4 Million in Profits

10.17.11

Former Celebrity Security Guard Found Guilty in Oxycodone Conspiracy

10.14.11

Twelve Alleged Members of Mexican-Based Cocaine Trafficking Ring Indicted

10.14.11

Government Contractor Pleads Guilty to Providing False Information to Federal Agencies to Procure Contracts

10.14.11

Former Bookkeeper Indicted on Federal Charges in $1.3 Million Embezzlement

10.13.11

Former Department of Defense Employee Pleads Guilty to Submitting False Travel Claims Totaling Nearly $500,000

10.12.11

Virginia Man Accused of Acting as Unregistered Agent of Syrian Government and Spying on Syrian Protestors in America

10.04.11

Australian Man Pleads Guilty to Accepting Payment as Reward for Steering $15 Million in U.S.-Funded Contracts in Afghanistan

10.04.11

Two U.S. Army Corps of Engineers Employees and Two Others Indicted in $20 Million Bribery and Kickback Scheme Involving Government Contracts

09.30.11

Two Individuals Sentenced in Virginia for Roles in Matching Charitable Funds Fraud Scheme

09.30.11

Virginia Real Estate Businessman Sentenced to 10 Years in Prison for Mortgage and Investment Fraud Schemes

09.30.11

Japanese Freight Forwarding Company Agrees to Plead Guilty to Criminal Price-Fixing Charge

09.28.11

Former Guard Charged with Attempting to Communicate National Defense Information to People’s Republic of China