2011 Press Releases

09.28.11

Six Japanese Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-Fixing Charges

09.27.11

District Man Sentenced to 51-Month Prison Term for Travel with the Intent to Engage in Illicit Sexual Conduct and Possession of Child Pornography

09.26.11

Former Insurance Professional Sentenced for Insurance Fraud and Agrees to Pay up to $995,000 in Civil Penalties

09.23.11

Four Area Men Plead Guilty to Federal Narcotics Conspiracy Charges

09.23.11

Former Army Reserve Captain Sentenced to 120 Months in Prison for Soliciting $1.3 Million in Bribes and Conspiring to Traffic Heroin

09.23.11

Former American Diabetes Financial Analyst Pleads Guilty to Embezzling Nearly $570,000

09.22.11

Investment Club Manager Pleads Guilty to $40 Million Fraud

09.19.11

Former Army Corps of Engineers Employee Pleads Guilty to Accepting Bribes from Iraqi Contractors

09.16.11

District Man Pleads Guilty to Sex Trafficking of Children and Transporting a Child for the Purpose of Prostitution

09.16.11

Maryland Man Sentenced to More Than 10 Years in Prison for Distribution of Child Pornography

09.14.11

District Man Pleads Guilty in Mortgage Fraud Scheme

09.09.11

Woodbridge Woman Convicted of Defrauding Medicaid of Nearly $1 Million

09.09.11

Washington, D.C. Resident Sentenced to 80 Months in Prison for Possession of Child Pornography

09.09.11

District Man Sentenced to Six Years in Prison for Receipt of Child Pornography

09.08.11

Former Title and Escrow Agent Sentenced to 31 Months in Prison Following Guilty Plea for Mortgage Fraud

09.08.11

Upper Marlboro Man Sentenced to Prison for Advertising and Possessing Child Pornography

09.08.11

Florida Man Sentenced to One Year in Prison for Defrauding Company

09.07.11

Maryland Man Pleads Guilty to Distribution of Child Pornography

09.07.11

Noted Scientist Pleads Guilty to Attempted Espionage

09.06.11

Former Elementary School Assistant Principal Pleads Guilty to Receipt of Child Pornography