Washington
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Results: 684 Items
09.21.2017
District Man Pleads Guilty to Brazen Bank Robbery
09.19.2017
Owner of Durable Medical Equipment Company Pleads Guilty to Health Care Fraud
09.18.2017
District Man Sentenced to Four Years in Prison for Broad-Daylight Bank Robbery
Damascus Man Sentenced to 18 Months in Federal Prison for Conspiracy to Bribe a Public Official
09.15.2017
Lawyer Pleads Guilty to Distributing Videos of Child Sexual Abuse
Atlanta Man Sentenced to Three Years for $2.7 Million Bank Fraud
09.13.2017
Jury Convicts Sex Offender of Prostituting Two Minor Victims
09.08.2017
Three Men Sentenced in Human Smuggling Extortion Case
Man Sentenced to Five Years for Hacking Conspiracy That Targeted Senior U.S. Government Officials
Former Commerce Employee Sentenced for Bribery Scheme
Man Sentenced for Embezzling $19 Million from IT Company
Pennsylvania Man Sentenced to Five Years in Prison for Distributing Child Pornography
09.06.2017
Former Financial Advisor Sentenced to 33 Months in Prison for Stealing More Than $1 Million from Clients
Springfield Man Pleads Guilty in Child Sex Tourism Case
09.05.2017
Novo Nordisk Agrees to Pay $58 Million for Failure to Comply with FDA-Mandated Risk Program
08.28.2017
Social Security Administration Employee Convicted of Bank Fraud and False Statements
08.24.2017
Two International Bank Managers Charged in Interest Rate Manipulation Scheme
08.22.2017
United States Files Complaints to Forfeit More Than $11 Million from Companies That Allegedly Laundered Funds to Benefit Sanctioned North Korean Entities
08.21.2017
Former Compliance Officer for National Labor Relations Board Pleads Guilty to Stealing More Than $400,000 from Agency
08.17.2017
Former Bank Vice President Guilty of Identity Theft and Fraud
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