• 07.10.2019

  Former Pharmacy Owner Pleads Guilty to Fraudulently Dispensing Opioids

• 07.09.2019

  District Man Pleads Guilty to Distribution of Child Pornography

• 07.09.2019

  District Man Pleads Guilty to Possessing Multiple Firearms While Trafficking Narcotics

• 07.09.2019

  Former State Department Employee Sentenced for Conspiring with Chinese Agents

• 07.03.2019

  Maryland Man Indicted for Interstate Kidnapping and Sexual Assault of a 13-Year-Old Girl

• 07.02.2019

  District Man Sentenced to 12 Years in Hold-Up of Northwest Washington Diner

• 07.01.2019

  Former HUD Employee Sentenced to 24 Months for Accepting Bribes from Government Contractor

• 07.01.2019

  Timothy R. Slater Named Assistant Director in Charge of the Washington Field Office

• 06.28.2019

  Man Sentenced for Fraud Conspiracy and Identity Theft

• 06.28.2019

  Religion Instructor Sentenced for Illegal Sexual Conduct with Minor Student

• 06.25.2019

  TechnipFMC Plc and U.S.-Based Subsidiary Agree to Pay Over $296 Million in Global Penalties to Resolve Foreign Bribery Case

• 06.21.2019

  Former Kiddar Capital CEO Sentenced to Prison

• 06.21.2019

  District Man Sentenced to 10 Years in Prison for Multi-Million-Dollar Fraud and Money Laundering Schemes

• 06.21.2019

  Tennessee Man Pleads Guilty to Cyberstalking

• 06.20.2019

  Walmart Inc. and Brazil-Based Subsidiary Agree to Pay $137 Million to Resolve Foreign Corrupt Practices Act Case

• 06.18.2019

  FBI and Fauquier County Sheriff’s Office Seek Information on Murder of Father and Son

• 06.17.2019

  Man Pleads Guilty to Defrauding State and Local Governments

• 06.14.2019

  Second New York Broker-Dealer Pleads Guilty to Rigging Bids for Financial Instruments in Violation of Antitrust Law

• 06.14.2019

  Member of Maryland MS-13 Extortion Operation in DC Suburbs is Convicted After Federal Trial

• 06.12.2019

  Man Convicted for Role in Gas Station Robberies

1 - 20 of 1106 Results Show 20 More Articles