Washington
Results: 910 Items
12.12.2018
Former Congressional Staffer Sentenced to Prison for Extensive Fraud and Election Crimes Scheme
12.11.2018
Drug Trafficker Sentenced to Eight Years in Prison for Distributing Narcotics in Northwest Washington and Maryland
12.10.2018
Former Non-Profit President Pleads Guilty to Scheme to Conceal Foreign Funding of 2013 Congressional Trip
California Drug Trafficker Pleads Guilty to Distributing 120 Grams of Fentanyl in Northeast Washington
12.07.2018
Former Owner of Sleep Study Businesses Sentenced for Fraud
12.04.2018
Identity Thief Pleads Guilty to Operating $1.4 Million Ponzi Scheme
Jury Convicts Honduran Drug Trafficker of Cocaine Conspiracy
11.30.2018
Man Pleads Guilty to Causing Opioid Overdose Deaths
Maryland Man Pleads Guilty to Participating in Firearms Trafficking Conspiracy
Leader of Fentanyl Conspiracy Sentenced to 20 Years
Sixth Defendant Sentenced in Credit Card and ID Theft Fraud Conspiracy
11.29.2018
Former Executive Director of Military Charity Found Guilty of Fraud and Tax Evasion
South American Couple Plead Guilty to Fraud Conspiracy
11.27.2018
United States Files Complaint to Forfeit More Than $3 Million from Companies Accused of Laundering Funds to Benefit Sanctioned North Korean Entities
11.26.2018
Former D.C. Schools Employee and Business Owner Plead Guilty to Federal Charge in Bid-Rigging Scheme
Former Business Partner of U.S. Military Contractor Sentenced to Prison for Bribery Scheme Related to Contracts in Support of Iraq War
U.S. Attorney Liu Announces Initiative to Combat Elder Abuse and Financial Exploitation
11.20.2018
MS-13 Gang Member Sentenced to 90 Months in Federal Prison for Gang-Related Crimes
District Man Found Guilty of First-Degree Murder While Armed in Slaying Outside Convenience Store in Northeast Washington
11.16.2018
District Man Sentenced to More Than 16 Years in Prison for Sexually Assaulting Stepdaughter
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