• 12.03.2020

  Former Office of Tax and Revenue Head of Collections Sentenced for Paying Bribes to OTR Official to Help Consulting Client

• 12.03.2020

  Former CEO and Founder of Technology Company Pleads Guilty to Investment Fraud Scheme

• 12.02.2020

  Darknet Drug Vendor Arrested for Distributing Illicit Prescription Drugs

• 12.01.2020

  Physician Sentenced to Prison for Extensive 'Pill Mill' Scheme

• 12.01.2020

  Heroin and Fentanyl Dealer Sentenced for Role in Fatal Overdose

• 12.01.2020

  U.S. Swiss Dual National Extradited to United States in Connection with Investment and Bank Fraud Schemes

• 12.01.2020

  Man Pleads Guilty to Stealing $282,670 from Former Employer

• 11.25.2020

  HO, HO, HO Holiday Scams

• 11.24.2020

  Opioid Manufacturer Purdue Pharma Pleads Guilty to Fraud and Kickback Conspiracies

• 11.24.2020

  Former D.C. Government Employee Sentenced to 12 Months and One Day in Prison for Fraud Scheme That Cost Government More Than $880,000

• 11.24.2020

  Purdue Pharma L.P. Pleads Guilty to Federal Felonies Relating to the Sale and Marketing of Prescription Opioids

• 11.23.2020

  District Woman Admits to Disclosing the Identity of Superior Court Grand Jury Witness, Compromising Witness Security

• 11.20.2020

  FBI Washington and Baltimore Field Offices Announce $10,000 Reward for Information on Armed Commercial Shipping Robberies

• 11.20.2020

  Firebomb Attack Plotters Sentenced to More Than 23 Years in Prison Combined

• 11.20.2020

  Chinese National Pleads Guilty for Role in $1.1 Million Fraud Scheme

• 11.20.2020

  Woman Pleads Guilty to Paying More Than $6,500 in Cash Bribes to Metropolitan Police Department Employees in Exchange for Personal Identifying Information of Traffic Crash Victims

• 11.20.2020

  Greenbelt Felon Sentenced to 10 Years in Federal Prison for Drug Charges and to Illegal Possession of a Firearm

• 11.19.2020

  Employee of Government Contractor Pleads Guilty to Fraud and Kickback Charges

• 11.19.2020

  Gaithersburg Brothers Facing Federal Charge for Their Roles in a $5 Million Romance Scheme

• 11.18.2020

  Former Army Green Beret Pleads Guilty to Russian Espionage Conspiracy

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