Washington
Results: 978 Items
04.16.2019
Maryland Man Pleads Guilty to Participating in a Drug Trafficking Conspiracy and Possessing a Firearm
Herndon Man Pleads Guilty to Cyberstalking
04.15.2019
UniCredit Bank AG Agrees to Plead Guilty for Illegally Processing Transactions in Violation of Iranian Sanctions
04.12.2019
Co-Conspirators Sentenced for Roles in Marijuana Trafficking Conspiracy
Illegal Alien Sentenced for Sexually Exploiting Women in Northern Virginia
Jury Finds Local Businessman Guilty of Fraud in Bidding for D.C. Government Contracts
04.11.2019
WikiLeaks Founder Charged in Computer Hacking Conspiracy
04.08.2019
New York Man Sentenced to Five Years in Prison on Federal Extortion Charge
04.05.2019
Former Leader of Honduran Cocaine Trafficking Organization Sentenced
04.04.2019
District Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization
State Department Contracting Officer Indicted for Bribery and Procurement Fraud
04.03.2019
Former HUD Employee Sentenced for Providing Non-Public Information to Government Contractor
District Man Pleads Guilty to Federal Charge in Hold-Ups of Two Pharmacies
03.29.2019
MS-13 Member Sentenced to 26 Years in Federal Prison for His Participation in a Violent Racketeering Conspiracy, Including a Murder and Attempted Murder
Man Sentenced to Prison for $1.8 Million in Real Estate Fraud Scheme
Maryland Man Pleads Guilty to Fraud Scheme and Making a False Statement to the FBI
03.21.2019
Former Candidate for U.S. House of Representatives Pleads Guilty to Fraud and Campaign Finance Violation
Australian National Sentenced to Prison Term for Exporting Electronics to Iran
03.15.2019
Drug Dealer Sentenced to Prison for Drug and Gun Crimes
Businessman Sentenced to Prison for Investment Fraud Scheme
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