2012 Press Releases

02.17.12

Man Pleads Guilty to Traveling to District of Columbia to Have Sex with Under-Aged Child

02.17.12

District Man Pleads Guilty to Attempted Bank Robbery

02.17.12

Virginia Man Accused of Attempting to Bomb U.S. Capitol in Suicide Attack

02.17.12

Arlington Man Sentenced to 40 Months in Prison for Being a Felon in Possession of Firearms

02.17.12

Man Indicted on Conspiracy, Bank Fraud, and Other Charges for His Role in Internet-Based Fraud Scheme

02.13.12

Former U.S. Army Corps of Engineers Manager Pleads Guilty in Alleged $20 Million Bribery and Kickback Scheme

02.13.12

Three Northern Virginia Men Convicted for Participating in Mexico-Based Cocaine Trafficking Ring

02.10.12

Four Men Sentenced for Conspiracy and Bribery in Scheme to Dominate District of Columbia’s Taxicab Industry

02.10.12

Leesburg Accountant Sentenced to 64 Months in Prison for Life Insurance and Social Security Fraud

02.10.12

Money and House of Doctor Indicted for Conspiracy to Commit Health Care Fraud Forfeited in Jury Trial

02.09.12

Leader of Revolution Muslim Pleads Guilty to Using Internet to Solicit Murder and Encourage Violent Extremism

02.09.12

Former Alexandria Businessman Pleads Guilty to $1.5 Million Ponzi Scheme and Sentenced to 36 Months

02.07.12

Former Bookkeeper Sentenced to 46 Months in Prison in $1.3 Million Embezzlement

02.06.12

Medical Device Company Smith & Nephew Resolves Foreign Corrupt Practices Act Investigation

02.01.12

Principal of Offshore Brokerage Firm and Las Vegas Stock Promoter Convicted in Miami for $7 Million Stock Manipulation Scam

02.01.12

Sterling Woman Pleads Guilty to Murder-for-Hire Plot

01.30.12

Maryland Man Sentenced to Five-Year Prison Term for Distributing Crack Cocaine in Northwest Washington

01.27.12

District Man Sentenced to 40 Months in Prison in Mortgage Fraud Scheme

01.27.12

Former ANC Commissioner Pleads Guilty to Fraud; Admits Misuse of More Than $28,000 in Government Funds

01.27.12

Former Celebrity Security Guard Sentenced to 108 Months for Distributing Oxycodone