Washington
Results: 1094 Items
10.17.2019
Jury Convicts Businessman of $1.4 Million Fraud Conspiracy
Two Real Estate Professionals Indicted for Fraud and Conspiracy
10.09.2019
Defense Intelligence Agency Employee Arrested for Leaking Classified Information to Journalists
District Man Sentenced to 10 Years in Prison for Possessing Multiple Firearms While Trafficking Narcotics
10.08.2019
FBI Announces $25,000 Reward for Information Leading to the Arrest of Salome Flores Apodaca
Washington Man Pleads Guilty to Advertising Videos and Images of Children Being Sexually Abused
10.04.2019
State Department Contracting Officer Convicted of Bribery and Procurement Fraud
Woman Sentenced to Prison for Identity Theft
Man Pleads Guilty to Embezzling Over $3 Million from Employer
Fake Lawyer Sentenced for Defrauding Members of Immigrant Communities in Northern Virginia
Attorney Convicted of Embezzling Over $1.5 Million from Virginia Senator, Canadian Business, and Autism Organization
Fraudsters Sentenced for Standby Letters of Credit Scheme
D.C. Man Sentenced for Armed Robberies, Carjacking
09.27.2019
Former Pharmacy Owner Sentenced for Prescription Medication Fraud
09.26.2019
Federal Health Care Fraud Takedown in Northeastern U.S. Results in Charges Against 48 Individuals
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
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