2013 Press Releases

04.23.13

Maryland Business Owner Pleads Guilty to Health Care Fraud in Scheme Involving More Than $200,000 in False Medicaid Claims

04.19.13

Parking Lot Manager Pleads Guilty to Conspiring to Steal Approximately $1.4 Million in Parking Fees from Smithsonian Museum

04.18.13

Delaware Man Pleads Guilty to Traveling into the District of Columbia to Engage in Illicit Sexual Conduct with a Minor and Possession of Child Pornography

04.18.13

Silver Spring Man Sentenced to 150 Months for Providing a Minor with Heroin and Then Filming Her Engage in Sexual Activity

04.16.13

Foreign Bribery Charges Unsealed Against Current and Former Executives of French Power Company

04.16.13

Parker Drilling Company Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $11.76 Million Penalty

04.16.13

Maryland Man Pleads Guilty to Traveling into the District of Columbia to Engage in Illicit Sexual Conduct with a Minor

04.12.13

Former Mortgage Loan Officer Receives 27 Months in Prison for Role in $2.5 Million Fraud Conspiracy

04.12.13

Oakton Dentist Sentenced for Narcotics Distribution, Health Care Fraud, and Identity Theft

04.11.13

Nova Datacom LLC and Its Former President Plead Guilty in Bribery Scheme Involving Government Contracts

04.11.13

Former U.S. Army Sergeant Pleads Guilty to Making False Statements

04.10.13

Five Indicted in Armed Robbery Conspiracy in Which Two Victims Were Shot

04.10.13

District Man Pleads Guilty to Possession of Child Pornography

04.09.13

Maryland Man Sentenced to 45 Years in Prison for Conspiring to Distribute Cocaine

04.08.13

Fairfax County Man Pleads Guilty to Producing Child Pornography and Attempted Enticement of a Minor

04.05.13

Four Former Executives of Lufthansa Subsidiary BizJet Charged with Foreign Bribery

04.05.13

Former Jewelry Store Owner and Loan Officer Charged in $20 Million Mortgage Fraud Scheme

04.04.13

District Man Accused of Embezzling $1 Million from Indonesian Airline and Committing Tax and Mortgage Fraud

04.04.13

Woodbridge Man Pleads Guilty to Embezzling $400,000 and Not Reporting It on His Taxes

04.03.13

Former CEO/Owner of Home Health Care Provider Pleads Guilty to Falsifying Records in Connection with a Federal Audit