Washington
Results: 1132 Items
12.06.2019
Leader of a Violent Mexican Drug Trafficking Organization Charged with International Drug Importation Conspiracy and Weapons Use
Former D.C. Government Employee Pleads Guilty to Distributing Fentanyl
12.04.2019
Former U.S. Navy Contractor and its President Sentenced for Scheme Related to Transfer of U.S. Navy Submarine Rescue Technology
FBI Seeking Individual Who May Have Information Regarding the Identity of a Child Sexual Assault Victim
12.03.2019
California CEO and Seven Others Charged in Multi-Million-Dollar Conduit Campaign Contribution Case
Second New Jersey Based Pharmaceutical Company Admits to Price Fixing, Resolves Related False Claims Act Violations
11.22.2019
Former Personal Care Aide Pleads Guilty to Health Care Fraud
MS-13 Gang Member Sentenced for Role in Gang-Related Assault
Former CIA Officer Sentenced for Conspiracy to Commit Espionage
Samsung Heavy Industries Company LTD Agrees to $75 Million Resolution in Foreign Bribery Case
Former President of Transportation Company Found Guilty of Violating the Foreign Corrupt Practices Act and Other Crimes
Law Enforcement Commemorates 25th Anniversary of Deadly Shooting
11.20.2019
District Man Pleads Guilty to Armed Kidnapping
11.18.2019
Indian National Charged with Aggravated Sexual Abuse While Working as a U.S. Military Contractor in Afghanistan
11.15.2019
Roger Stone Found Guilty of Obstruction, False Statements, and Witness Tampering
Former Elementary School Teacher’s Assistant Sentenced for Child Exploitation Crimes
11.14.2019
Former Financial Services Executive Pleads Guilty to Rigging Bids for Financial Instruments in Violation of Antitrust Law
Federal Officials Close Investigation Into the Death of Bijan Ghaisar
11.12.2019
Director of Guatemalan Bank Arrested on Federal Money Laundering Charge and Money Laundering Charges Unsealed Against Former Guatemalan Presidential Candidate
District Man Sentenced to 104 Months on Federal Firearm and Narcotics Charges
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