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Results: 1156 Items
09.20.2019
MS-13 Gang Member and Associate Sentenced for Violent Assault
Maryland Man Sentenced to 120 Months in Prison for His Part in Three Separate Kidnappings
09.19.2019
Former Owner of Marble Mining Company in Afghanistan Sentenced to Prison for Defrauding U.S. Government Agency, Leading to Default on a $15.8 Million Loan
09.17.2019
Political Consultant Pleads Guilty to Fraud Scheme Involving Scam PACs
Maryland Man Sentenced to Nine Years in Prison for Possessing Six Firearms in Furtherance of a Drug Trafficking Conspiracy
Maryland Man Pleads Guilty to Fraudulent Scheme to Solicit Millions of Dollars in Contributions to Scam-PACs
09.13.2019
Man Sentenced for Role in Armed Gas Station Robberies
Former Dentist Pleads Guilty to Health Care Fraud
Former Executive Director of Military Charity Sentenced to 12 Months for Fraud and Tax Evasion
09.10.2019
Former Blackwater Employee Re-Sentenced for Fatal 2007 Shooting at Nisur Square in Iraq
09.09.2019
Capital Caring Pays $3.1 Million to Resolve Medicare Billing Claims
Member of Maryland MS-13 Extortion Operation in DC Suburbs Sentenced to 51 Months in Federal Prison
FBI Washington Field Office Art Crime Team Returns Ukrainian Painting Stolen During Nazi Rule
09.06.2019
Man Sentenced for Looting Thrift Savings Plan Account
09.05.2019
Man Pleads Guilty to Stealing Nearly $800,000 in Jewelry
09.03.2019
Alan E. Kohler Jr. Named Special Agent in Charge of the Counterintelligence Division at the Washington Field Office
08.30.2019
MS-13 Member Sentenced to More Than 24 Years in Federal Prison for Conspiring to Participate in a Violent Racketeering Enterprise, Including Murder
08.29.2019
Three Men Indicted for Drug-Related Fairfax Murder
MS-13 Gang Member Pleads Guilty in Connection with Gang-Related Assault
Colombian Supplier Sentenced to Prison for Cocaine Distribution Conspiracy
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