Washington
Results: 1152 Items
01.17.2020
Political Consultant Sentenced for Fraud Involving Scam PACs
01.16.2020
WeLeakInfo.com Domain Name Seized
01.15.2020
Two Individuals Sentenced in Connection with Work on Behalf of Iran
Virginia Man Sentenced to 60 Months in Prison on Federal Fraud Conspiracy Charge for Stealing Over $1.3 Million
01.13.2020
Man Pleads Guilty to Child Exploitation Crimes
01.10.2020
California Woman Charged with Hate Crime for Threatening to Bomb Catholic Prep School
01.08.2020
Medical Doctor Arrested on Charges of Illegal Distribution of Adderall
01.03.2020
District Man Sentenced to Seven Years for Federal Firearms Charge in Robbery of Convenience Store
Government Contractor Sentenced to 18 Months for Fraudulently Claiming to Perform Services as a Minority Business Enterprise
12.20.2019
Former Government Consultant Sentenced to 41 Months in Prison for Bribery and Fraud Schemes
Man Sentenced for Heroin Distribution Leading to Overdose Death
Businessman Sentenced to Prison for Money Laundering Scheme
12.19.2019
Former Federal Government Contract Officer Pleads Guilty to Accepting Bribes
Former CEO of Israeli Company Sentenced to 22 Years in Prison for Orchestrating Major International Binary Options Fraud Scheme
12.18.2019
Maryland Man Sentenced to 18 Months in Prison for Bribing D.C. Public Officials
12.17.2019
District Man Sentenced to Seven Years in Prison for Armed Kidnapping
School Owner Pleads Guilty to Defrauding Department of Veterans Affairs Program Dedicated to Rehabilitating Disabled Military Veterans
12.16.2019
Florida Nursing School President Pleads Guilty for His Role in Defrauding D.C.’s Department of Disability Services
12.13.2019
Two Computer Programmers Plead Guilty in Connection with Operating Two of the Biggest Illegal Movie and Television Show Streaming Services in the United States
Convicted Felon Sentenced for Fraud Scheme Involving Local Newspaper
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