2013 Press Releases

03.08.13

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

03.08.13

Dale City Man Sentenced to 220 Months for Producing Child Pornography

03.08.13

Two Maryland Men Sentenced for Wire Fraud Conspiracy

03.07.13

Sixth Anniversary of Disappearance of Retired FBI Agent

03.05.13

Che Brown Sentenced to Three Months in Prison for Bank Fraud, Using False Documents to Modify His Mortgage

03.05.13

Former U.S. Consulate Guard Sentenced to Nine Years in Prison for Attempting to Communicate National Defense Information to China

03.01.13

Ringleader of Alleged $11 Million Bank Fraud Appears in Court After More Than Four Years as a Fugitive

03.01.13

District Man Sentenced to 15 Years in Prison for Two Robberies, Including One of an Armored Truck

03.01.13

MS-13 Gang Member Sentenced to 120 Months for Child Sex Trafficking

02.28.13

Michigan Man Found Guilty in Florida on Child Sex Tourism Charges

02.28.13

Maryland Man Indicted on Wire Fraud, Securities Fraud, and Other Charges for His Role in a Ponzi Scheme

02.27.13

Stock Manipulators Sentenced in Texas to Prison for $1 Million Securities Fraud Scheme

02.26.13

Two Virginia Businessmen Plead Guilty to Illegally Reimbursing Campaign Contributions

02.25.13

District Man Found Guilty of Murder in 2011 Slaying in Northeast Washington

02.22.13

District Man Sentenced to Five-Year Prison Term for Two Bank Robberies in 2008

02.22.13

Pennsylvania Jeweler Pleads Guilty to $3 Million Ponzi Scheme

02.22.13

Former Head of Youth-Oriented Non-Profit Pleads Guilty to Tax Charge Involving $110,000 Grant That Funded an Inaugural Ball

02.20.13

Former Congressman Jesse L. Jackson, Jr. Pleads Guilty to Conspiring to Defraud Campaign of More Than $750,000

02.19.13

Brokerage Executive Pleads Guilty in Illegal Hotel Flipping Scheme

02.19.13

Four Plead Guilty to Selling Homes without Knowledge of Real Property Owners