Last Updated on
01/27/2009
April 2008
Date
Title
4/29/2008
FBI and MPD Make Key Arrests in Northeast DC Drug Ring
4/25/2008
District man sentenced to prison for assaulting MPD officer with stolen vehicle
4/25/2008
Former bookkeeper sentenced to prison for stealing $185,000
4/25/2008
District Man Found Guilty of Kidnaping and Sexually Assaulting 14- and 16-year-old girls, and Pimping the 14-year-old
4/25/2008
FAA Aviation Safety Inspector Sentenced for Theft of Government Money arising from Fraudulently Claimed Military Leave -- Safety Inspector claimed he was a member of the D.C. Air National Guard --
4/25/2008
Medicaid provider sentenced to jail on charges of health care fraud
4/24/2008
Former District of Columbia employee sentenced to prison for fraud and claiming false tax refunds
4/23/2008
Florida Man Sentenced to 41 Months in Prison for Role in $30 Million Scheme to Defraud the U.S. Export-Import Bank
4/23/2008
Former Metro employee enters guilty plea related to her theft of over $500,000
4/22/2008
Nigerian man pleads guilty and is sentenced to 18 months by Nigerian Court for computer intrusion in the United States --Victim opened an email attachment from defendant that unbenownst to her contained “spyware”--
4/22/2008
Foreign National Pleads Guility to Conspiracy and Alien Smuggling Charges
4/22/2008
Jury finds Jamel Mackabee guilty of murdering 17-year-old innocent bystander at Club Smarta/Broadway on January 20, 2007
4/22/2008
D.C. Jail escapee sentenced to total of 62 years and 8 months on murder, escape, and firearms charges
4/18/2008
Maryland Man Sentenced to 16 Years in Prison for Sexually Abusing a 12-Year-Old Girl
4/18/2008
D. C. man sentenced for killing his 89-year-old grandfather
4/18/2008
Maryland woman sentenced and ordered to pay $27,000 in restitution for overtime fraud
4/17/2008
Former employee of the George Washington University Medical Faculty Associates is sentenced to prison for fraudulently obtaining more than $50,000 from his employer and fellow employees
4/17/2008
District of Columbia man found guilty of theft, fraud, and money transaction offenses relating to forged property deeds
4/16/2008
California woman found guilty by federal jury of operating long-term interstate prostitution ring
4/16/2008
Bowie, MD man enters plea of guilty to Federal Employee Compensation Benefit Fraud
4/14/2008
SE District man sentenced to 20 years in prison for sexually abusing his 15-year-old stepdaughter
4/11/2008
Former Federal Employee Found Guilty of Possessing Child Pornography
4/10/2008
French Corporation pleads guilty to conspiracy, illegal export, and attempted illegal export of cryogenic submersible pumps to Iran
4/9/2008
Local man sentenced to 64 years in prison for killing his girlfriend and her dog
4/8/2008
Maryland man found guilty of federal offenses related to the trafficking of crack cocaine while armed with a gun
4/7/2008
Former General Services Manager at AFSCME Pleads Guilty to Embezzlement
4/7/2008
Falls Church, VA man found guilty of intentionally running over a man near Dupont Circle in 2005 --victim, whose leg was almost severed, has undergone a dozen surgeries--
4/7/2008
District man pleads guilty to stealing identities of more than 200 people and defrauding ID Theft Victims and various retailers --defendant stole identities while working as a FEMA Human Services Specialist and as a clerk for various mortgage companies --
4/4/2008
Jamaican citizen sentenced to incarceration in $96,000 bank fraud scheme involving stolen checks
4/4/2008
Mara R gang member found guilty in 2002 shooting outside NW Apt. building -- gang member’s sister found guilty of obstruction of justice and conspiracy --
4/1/2008
Former World Bank employee sentenced for role in scheme
to defraud the World Bank of over $100,000
4/1/2008
Former Financial Director of the Pan-American Development Foundation pleads guilty to stealing more than $197,000 in USAID funds
March 2008
February 2008
January 2008
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