Washington
Results: 939 Items
02.15.2019
FBI Increases Reward to $10,000 for Information on 'Beltway Bank Bandit' Serial Bank Robber
02.13.2019
Man Pleads Guilty to $20 Million Fraud and Ponzi Scheme
Former U.S. Counterintelligence Agent Charged with Espionage on Behalf of Iran; Four Iranians Charged with a Cyber Campaign Targeting Her Former Colleagues
02.12.2019
Three Individuals Sentenced to Prison for Their Roles in Bribery Schemes Involving VA Program for Disabled Military Veterans
02.08.2019
Chesapeake Sheriff’s Deputy Arrested for Smuggling Heroin into Jail
Florida Businessman Sentenced to Prison for Fraud Conspiracy
Jamaican National Sentenced to 71 Months in Prison for Lottery Fraud/Extortion Scheme
Executives Convicted of Selling Falsely Labeled Body Armor to U.S. Government
02.01.2019
Man Sentenced to Prison for Vending Machine Scam
Prostitution Customer Sentenced for Sexually Exploiting Two Minor Girls
Jury Convicts Man of Producing Child Pornography
01.31.2019
Los Angeles Dentist Pleads Guilty to Health Care Fraud Charges Stemming from False and Fraudulent Billings
01.28.2019
Dulles Metrorail Project Subcontractor and Company President Settle Civil Fraud Suit
District Man Pleads Guilty to Bank Robbery for Hold-Up at Branch in Downtown Washington
01.18.2019
Two Men Convicted of Running Prostitution Business in Northern Virginia
Woman Sentenced to 15 Years for $5 Million Fraud
Former State Department Employee Sentenced to Prison for Student Loan Fraud
12.21.2018
Former Government Consultant Indicted on Federal Charges in Bribery and Fraud Scheme
United States Files Complaint Seeking Forfeiture of Oil Painting Recovered by the FBI More Than 75 Years After Its Theft During the Second World War
Illegal Alien Pleads Guilty to Cocaine Trafficking and Firearms Charges
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