News and Press Releases

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January 2009


Release Date
Title
1/30/2009

Southeast Man Convicted of Murder in Beating of 2 Year-Old Girl

1/30/2009 California man sentenced to 22 months in prison for his role in extorting $185,000 from local physician to keep extramarital affair quiet
1/30/2009

Former Senior Department of Interior Official Pleads Guilty to Bribe Scheme

1/29/2009 Germantown Man Sentenced to 26 months in Prison for Conspiracy to Commit Bank Fraud
1/29/2009

Former owner of Triad Business Services pleads guilty in massive tax fraud conspiracy in which company sought unlawful tax refunds for clients

1/28/2009 Eighteen-year-old District man found guilty of kidnapping, first degree sexual abuse, and robbery
1/23/2009

District man sentenced to 8 years in prison for child sexual abuse

1/23/2009 Second D.C. Jail escapee sentenced to total of 24 years in prison following guilty plea to accessory after the fact to murder, obstruction of justice, escape, and firearms charges
1/23/2009

Library of Congress Retail Store Employee Sentenced for Repeatedly Stealing Money from the Store in Fraudulent Sales Transactions

1/22/2009 Former Smithsonian Museum Guard is Sentenced in Connection with Making a False Statement to Obtain Disability Benefits
1/22/2009

Former District of Columbia Public Schools Special Police Officer Sentenced to Prison for Taking Bribes

1/22/2009

FOREIGN NATIONAL SENTENCED TO FIVE YEARS IN PRISON FOR SMUGGLING EAST AFRICANS TO THE UNITED STATES

1/16/2009 Hyattsville Man Sentenced to Eight Years in Prison for Possession with Intent to Distribute Crack Cocaine
1/16/2009

District Man Sentenced in Connection with Shooting Death of Acquaintance

1/15/2009 Maryland woman sentenced for defrauding Washington Hospital Center of more than $21,000
1/13/2009

Former Group Home Employee Convicted of Abuse of a Vulnerable Adult

1/13/2009

District company hired to help at-risk teens pleads guilty to defrauding city's Public Health Department --Institute for Behavioral Change and Research, Inc. over billed Health Department by more than $110,000--

1/12/2009

New Jersey man sentenced to 84 months in prison for distribution of child pornography

1/10/2009

Virginia man sentenced to 70 months in prison and fined $12,500 for transferring child pornography via the internet

1/10/2009

NW District man sentenced to 38 years in prison for causing death of an individual who was struck by a car as he ran from the defendant

1/9/2009 Court sentences Charles County man to 32 years in prison for murdering his friend in 2006

1/9/2009

Michael Dickerson sentenced for 1996 murder of Shaquita Bell

1/9/2009 District man found guilty of rapes from 2000 and 2005--two assaults are linked by DNA data base and later tied to the suspect--

1/9/2009

Former U.S. Forest Service employee sentenced to 18 months in prison for defrauding agency of $282,134 in overtime claims

1/8/2009

District of Columbia man sentenced to prison on charges of theft, fraud, and money transaction offenses relating to forged property deeds

1/7/2009

Doctor sentenced on obstruction of justice charge

1/7/2009

Leader of local narcotics ring, his lieutenant, and four of their street-level dealers plead guilty to federal drug-trafficking charges

1/7/2009

Home health aide sentenced on health care fraud conviction

1/5/2009

Former District of Columbia Public Schools Special Police Officer Sentenced to Prison for Taking Bribes

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February 2009


Release Date
Title
2/27/2009

Former Record Searcher for Federal Government Pleads Guilty to Second-Degree Fraud

2/27/2009 Former Background Investigator for Federal Government Pleads Guilty to Making a False Statement
2/27/2009

Former Background Investigator for Federal Government Sentenced to over Two Years in Prison for Making False Statements

2/27/2009 Former employee of the 2004 John Kerry for President Campaign Pleads Guilty to Bank Fraud and Conspiracy to Steal U.S. Mail
2/26/2009

IRAQI-BORN DUTCH CITIZEN PLEADS GUILTY TO TERRORISM CONSPIRACY AGAINST AMERICANS IN IRAQ

2/25/2009 District Teenager Sentenced to Six Years in Prison for 2008 Trinidad Shooting
2/25/2009

Former U.S. Foreign Service Officer and International Jeweler Plead Guilty to Illegal Gratuities and Supplementation of Salary Charges

2/24/2009 Maryland Resident Sentenced to 90 Months in Prison for Possession of Child Pornography and Traveling Interstate to Have Sex with a Minor
2/20/2009

Second District Man Sentenced in Connection with Shooting Death of Acquaintance

2/18/2009 Northwest Washington man convicted of February 2008 shooting
2/13/2009

Silver Spring, Maryland Woman Arrested on Charges of Supplying People’s Republic of China with Controlled Technology

12/11/2009 Former Postal Employee Sentenced to Twelve Years in Prison for Narcotics Distribution
2/13/2009

Maryland CPA sentenced to 108 months of imprisonment for conspiring to commit money laundering

2/13/2009 SE District Teenager Pleads Guilty to Committing Two Separate Shootings
2/13/2009

DISTRICT OF COLUMBIA MAN FOUND GUILTY OF SEVEN CHARGES IN CONNECTION WITH BANK ROBBERY SPREE

2/13/2009 Northern Virginia attorney found guilty in connection with a large-scale immigration fraud scheme
2/11/2009

NE District Man Sentenced to 36 Years in Prison for Home Invasion Murder

12/8/2009 District Man Sentenced to 39 Years Incarceration for 2007 Father’s Day Weekend Slaying of Father of Three
2/11/2009

Major League Baseball Player Miguel Tejada Pleads Guilty to Misrepresentations to Congress in its Investigation of Steroid Use in Baseball

2/9/2009

Indiana man pleads guilty to interstate transportation of child pornography and possession of child pornography

2/6/2009 Southeast District Man Sentenced to 15 years in prison for Second Degree Murder while Armed during robbery attempt
2/6/2009

Leader of Fourth Street Mob Sentenced to 25 Years in Prison

2/6/2009 Armed Services Defendant Arrested and Charged With Second Degree Murder of Army Sergeant Juwan Johnson in Hohenecken, Germany
2/6/2009

Virginia Man Sentenced to 35 Months of Incarceration For Committing Gay Hate Crime in Georgetown

2/5/2009

Federal grand jury charges District woman with embezzling $200,000 --woman is alleged to have embezzled money from provider of services for the mentally ill and from a software development company--

2/4/2009

Northeast District Man Pleads Guilty to First Degree Murder While Armed and Related Gun Charge and Agrees to 32- Year Prison Sentence in Connection with 2006 Double Homicide

2/2/2009

Ethiopian National Pleads Guilty to Murdering Fellow Ethiopian in Brazen, Daylight Shootinge

2/2/2009

Estranged Husband Found Guilty of Assaulting His Wife, Pastor and Several Church Members with a Loaded Shotgun

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March 2009


Release Date
Title
3/24/2009

IRISH TRADING FIRM AND ITS OFFICERS CHARGED IN SCHEME TO SUPPLY IRAN WITH SENSITIVE U.S. TECHNOLOGY-

3/16/2009 IRANIAN MAN AND HIS COMPANY CHARGED IN INTERNATIONAL SCHEME TO SUPPLY IRAN WITH SENSITIVE U.S. TECHNOLOGY
3/31/2009

District man sentenced to 20 years in prison for cold-blooded, near-fatal shooting and District woman sentenced to 21 months in prison for threatening a witness to the shooting

3/31/2009 NE District man found guilty of 2005 fatal shooting
3/31/2009

District company ordered to pay back money it admitted overbilling city’s Public Health Department

3/31/2009 Two Columbia Heights Men Found Guilty of Murdering a Witness and Obstruction of Justice for Attempted Silencing of Witnesses
3/27/2009

Maryland Man Pleads Guilty to Shooting Unarmed District Teenager on Anacostia Metro Platform

3/26/2009 Two Serial Armed Robbers who Targeted Northwest D.C. Sentenced to 120 and 84 Months of Incarceration
3/26/2009

Major League Baseball Player Miguel Tejada Sentenced for Misrepresentations to Congress in its Investigation of Steroid Use in Baseball

3/25/2009 Arizona man sentenced to over 30 years in prison for assaults and arson at Good Guys Club
3/20/2009

Former employee of residential program is convicted and sentenced for criminal neglect of a vulnerable adult

3/20/2009 Two Drug Distributors Plead Guilty to Federal Drug Trafficking Offenses
3/20/2009

Maryland man sentenced to twelve months and one day in prison for his involvement in a conspiracy to negotiate counterfeit checks

3/20/2009 Colombian National Arraigned on Charges of Providing Material Support to the FARC
3/20/2009 District Man Pleads Guilty in Connection With Shooting Death of Acquaintance
3/20/2009

Virginia man sentenced to prison for defrauding D.C. non-profit organization of over $438,000

3/19/2009 District man found guilty of assaulting his girlfriend and her male friend by ramming their vehicle with his SUV
3/19/2009

Former OCTO employee charged in federal bribery scheme

3/18/2009

Maryland man found guilty of fatally shooting half-brother

3/18/2009 Former White House Official Sentenced to 30 months in Prison for Stealing more than $500,000
3/17/2009

"Bloods" Gang Member Found Guilty of Robbery and Criminal Street Gang Affiliation

3/16/2009 Virginia man pleads guilty in child pornography and attempted enticement case
3/13/2009

Southeast District Man Sentenced for First-Degree Murder while Armed

3/13/2009

Maryland Man Sentenced to 30 Years in Prison for Armed Kidnapping and Armed Carjacking

3/12/2009

Acting Chief Security Officer of OCTO and a former District government employee charged in federal bribery scheme

3/11/2009

Clinton, MD Man Pleads Guilty to Multiple Armed Bank Robberies

3/11/2009

Former Auditor at D.C. Office of Tax and Revenue Sentenced to Jail for Receiving a Bribe

3/9/2009

Federal Grand Jury Charges Former Florida Stockbroker with Conspiracy, Mail Fraud, and Wire Fraud in Multi-Million Dollar Securities Market Manipulation and Kickback Scheme

3/9/2009

Registered Sex Offender Found Guilty of Violent Sexual Assault on Capitol Hill

3/7/2009

District Man Sentenced to 26 Years in Prison for Fatally Shooting a Man Outside Downtown Nightclub

3/7/2009

Southeast Man Sentenced to 25 Years in Prison for Stabbing His Wife to Death

3/6/2009

California Woman Sentenced to 42 months in Prison for Aggravated Identity Theft and Fraud

3/6/2009

Former NASA Official Charged in Scheme to Steer “Earmarked” NASA Funds to Consulting Client

3/5/2009

Northwest District Man Sentenced to Ten Years in Prison for Violent Non-Fatal Shooting

3/2/2009

Three Haitian Nationals Plead Guilty to Hostage Taking of American Citizen

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April 2009

Release Date
Title
4/30/2009 Maryland woman pleads guilty to stealing $176,000 from her former employer --woman admitted to embezzling money from Association--
4/28/2009

Former D.C. Public Schools employee pleads guilty to interstate transportation of stolen goods --Over 22-month period, school employee steals over $30,000 of computer equipment--

4/27/2009 Colombian National Arraigned on Charges of Providing Material Support to the FARC
4/27/2009

Former lawyer sentenced to prison for mail fraud convictions involving scheme to defraud elderly clients

4/24/2009 Two Maryland Women Indicted by Federal Grand Jury in Connection with Theft from a D.C. Program that Provides Services to the Blind --Mother & daughter failed to perform a contract with D.C. and allegedly embezzled money entrusted to them --
4/21/2009

Three Members of a Major PCP, Heroin, and Cocaine Drug-Trafficking Organization Found Guilty of Federal Charges

4/20/2009 Estranged Husband Sentenced to 20 Years and Two Months of Incarceration for Assaulting His Wife, Pastor and Several Church Members With a Loaded Shotgun
4/20/2009

Second Former Law Firm Employee Sentenced in Connection with Theft of Computers from Law Firm

4/17/2009 District Man Sentenced to 30 Years in Prison for raping two women --two assaults are linked by DNA data base and later tied to the suspect--
4/17/2009

Southeast Man Sentenced to 35 Years in Prison for Fatal Beating of 2-Year-Old Girl

4/16/2009 Northern Virginia Business Owner and Wife Sentenced in Immigration Fraud Scheme
4/15/2009

Fourth Trinidadian pleads guilty to hostage-taking resulting in death of American man in Trinidad

4/15/2009 Local Businessman Sentenced to 41 Months in Prison for Embezzlement and Income Tax Evasion
4/10/2009

District man sentenced to 10 years in prison for the murder of a 53-year-old man found in his apartment with his live-in girlfriend

4/8/2009

District Man Pleads Guilty To Second Degree Murder in Park Morton, NW

4/8/2009

Owners of South Carolina Tax Preparation Companies Arrested and Charged in Connection with Massive Tax Fraud Scheme which targeted the District of Columbia --Income tax returns claimed over $800,000 in refunds for taxpayers who never worked in D.C.

4/7/2009 Maryland man sentenced in connection with the theft of computers from local law firm
4/6/2009

Washington, D.C. Woman Found Guilty of Manslaughter in Brutal Stabbing Death of Next-Door Neighbor

4/3/2009 Former Manager at U.S. Department of the Interior Sentenced for Theft of Government Funds
4/2/2009

Former temporary employee is convicted and sentenced for theft of funds from vulnerable adults

4/2/2009 District woman pleads guilty to stealing close to $200,000 from two former employers --woman admitted to embezzling money from provider of services for the mentally ill and from a software development company--

4/1/2009

Local nightclub owner indicted and arrested on tax evasion charges

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May 2009


Release Date
Title
5/29/2009

Acting United States Attorney Named for the District of Columbia

5/29/2009 Third Haitian National Sentenced to 14 years in prison for Hostage Taking
5/28/2009

United States Attorney Taylor Announces Resignation

5/28/2009 Maryland Mother and Son Indicted for Participating in Fake Robbery of Armored Car
5/27/2009

District man found guilty of conspiracy, obstruction of justice, threats to witnesses, and firearms and drug offenses

5/27/2009 U.S. Department of Energy Employee Pleads Guilty to Theft of Government Property --Employee converted 10 government cellular telephones and distributed them to family members for their personal use--
5/22/2009

El Salvadorian found guilty of a federal drug trafficking offense --ICE agents intercept package destined for defendant’s residence that contained statue with more than 300 grams of cocaine inside--

5/22/2009 Former Manager for Federal Government Pleads Guilty to Retirement Fraud
5/21/2009

Former employee of the 2004 John Kerry for President Campaign Sentenced to Prison for Bank Fraud and Conspiracy to Steal U.S. Mail

5/21/2009 Three Haitian Nationals Plead Guilty to One Count of Conspiracy to Commit Hostage Taking of American Citizens Abroad
5/19/2009

California private investigator pleads guilty to transporting and possessing child pornography

5/18/2009 Former AARP Director of Events Pleads Guilty in Scheme to Defraud AARP Out of Over $140,000
5/18/2009

District man found guilty of sexually abusing two girls in his care in 2001 and 2008

5/15/2009 Eighteen-year-old District man sentenced to eighteen years in prison for kidnapping, first degree sexual abuse, and robbery
5/15/2009

Jury finds Ft. Washington man guilty of murder in 2007 Ivy City slaying

5/14/2009 District Man Found Guilty of Premeditated Murder of Off-duty D.C. Fireman
5/14/2009

Pennsylvania man pleads guilty to transporting and possessing child pornography

5/14/2009 Former Federal Bureau of Investigation (FBI) Supervisory Special Agent Mark Rossini Sentenced for Criminally Accessing FBI Database
5/11/2009

Pennsylvania man pleads guilty to transporting and possessing child pornography

5/8/2009

Local men sentenced to over twenty years each for shooting into a crowd outside a local nightclub

5/7/2009 California Man Pleads Guilty to Transportation and Possession of Child Pornography
5/7/2009

Real Estate Agent/Graphics Designer who Participated in D.C. Property Tax Refund Fraud Scheme Sentenced to 37 Months in Prison -- Real estate agent/graphics designer participated in theft and laundering of over $600,000 from fraudulently obtained property tax refund checks; used graphics design skills to assist with cover-up of fraud scheme; conspired with OTR employees to commit mortgage fraud--

5/6/2009 Veteran MPD Officer Sentenced to Twelve Months in Jail for Embezzlement of More Than $170,000 in Overtime Compensation
5/5/2009

Maryland Woman Pleads Guilty in Connection with Theft from Organization that Provides Services to Victims of Child Abuse --Scheme involved issuing extra paychecks--

5/5/2009 D.C. property tax refund fraud scheme defendant sentenced to 51 months -- Salon owner received more than $1.5 million and 21 fraudulently obtained property tax refund checks during 16 years in scheme--
5/4/2009

District Man Wearing GPS Monitor Sentenced to 25 Years of Incarceration for Attacks on Two Teenaged Girls

5/4/2009 Former Contract GAO Technology Worker Sentenced to 18 months in Prison and Ordered to Pay $180,000 in Restitution for Role in Government Laptop Theft Scheme -- Defendant stole 89 government laptops over more than a year and re-sold them using the online classified site Craigslist.org.--
5/1/2009

Ethiopian Man Sentenced to 20 Years in Prison for Murdering Fellow Ethiopian in Brazen, Daylight Shooting

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June 2009


Release Date
Title
6/30/2009

Leader of D.C. property tax refund fraud scheme sentenced to 17 ½ years

6/29/2009

Nineteen-year-old District Man Found Guilty of Kidnaping and First Degree Sexual Abuse

6/29/2009

District co-defendants found guilty of assault with a dangerous weapon and related gun possession charges

6/26/2009 Washington, D.C. Woman Sentenced to Twelve Years in Prison for Brutal Stabbing Death of Next-Door Neighbor
6/26/2009

District Man Sentenced to 25 Years Imprisonment for 2005 Fatal Shooting

6/26/2009 “Bloods” Gang Member Sentenced in Robbery
6/24/2009

41-Year-Old Kenilworth Man Convicted In Near Fatal Stabbing of District Man

6/24/2009 District Man Sentenced to 9 years for Rush Hour Shooting
6/23/2009

Employee Pleads Guilty to Stealing Over $750,000 From Non-Profit Trade Association

6/23/2009 Former D.C. Government Official Sentenced toTwenty-Seven months in Prison for Bribery and Extortion
6/22/2009

District Man Convicted of First Degree Murder for Shooting Death of District Resident

6/22/2009

Former Record Searcher Sentenced for Falsification of Federal Background Investigations

6/17/2009 California Man Sentenced to 23½ Years for Shooting Culpeper, Virginia Victim
6/17/2009

Virginia woman sentenced to prison for wrongful use of company credit cards to charge more than $119,000 in personal expenses

6/16/2009 District of Columbia Woman Pleads Guilty to Bank Fraud
6/16/2009

Virginia man pleads guilty to distributing and possessing child pornography

6/16/2009

District woman sentenced to 21 months in jail for stealing close to $200,000 from two former employers

6/15/2009

Defendant Sentenced to Six Months for Passport Fraud

6/15/2009

District man sentenced for assaulting his girlfriend and her male friend by ramming their vehicle with his SUV

6/12/2009

Treasury Department Employee Pleads Guilty to Stealing Government Funds

6/12/2009 Drug Distributor Sentenced On Federal Drug Offense

6/12/2009

Southeast Man Sentenced to Thirty Years Imprisonment for Murder

6/12/2009 District Man Found Guilty For The Brutal Murder Of His Wife

6/11/2009

Former USAID Contracting Officer Pleads Guilty to Making False Claim to USAID for Separate Maintenance Allowance

6/11/2009

Man Sentenced to 34 Years for Violent Sexual Assault on Capitol Hill

6/11/2009

Marylander Pleads Guilty to Forging Check

6/10/2009

American Red Cross employee pleads guilty to defrauding agency of $36,495 in travel claims

6/9/2009

Western Virginia Man Pleads Guilty to Transportation of Child Pornography

6/9/2009

District Man Sentenced to 13 Years in Prison for Multiple Burglaries

6/9/2009

District of Columbia Man Sentenced to Eleven Years Incarceration for Killing Friend in May 2008

6/5/2009

Superior Court Judge Sentences Columbia Heights Men for String of Robbery, Murder and Obstruction of Justice Charges

6/5/2009

District Man Sentenced to Ten Years in Connection with Shooting Death of Acquaintance

6/5/2009

District Man Sentenced to 22 Years in Prison for Armed Home Invasion

6/3/2009

District Man Sentenced to 144 months in prison for Violent Shooting of Unarmed District Man near Ballou Senior High School

6/3/2009

Maryland Man Sentenced to 90 months in prison for Shooting Unarmed District Teenager on Anacostia Metro Platform

6/2/2009

Former accountant pleads guilty to defrauding two nonprofits

6/2/2009

THREE COLOMBIAN NATIONALS ARRESTED, CHARGED IN ALIEN SMUGGLING AND VISA FRAUD SCHEME

6/1/2009

VA Man pleads guilty to Enticing a Child

6/1/2009

New York Man Pleads Guilty to Two Counts of Transportation of a Minor to Engage in Prostitution and Simple Assault

6/1/2009

Maryland Woman Pleads Guilty to Theft of Public Money and Aggravated Identity Theft

6/1/2009

Former Background Investigator for Federal Government Sentenced to Prison for Making a False Statement

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July 2009


Release Date
Title
7/31/2009 Federal Jury Convicts Seven Trinidadian Nationals of Hostage-Taking Resulting in the Death of a U.S. Citizen
7/30/2009

Virginia Man Sentenced to Probation for Enticing a Child

7/29/2009 Former U.S. Foreign Service Officer sentenced for accepting illegal gratuities and international jeweler sentenced for illegal supplementation of a government salary
7/29/2009

Superior Court Judge finds Southeast Mother Guilty of Murdering her Four Daughters

7/29/2009 James Von Brunn Indicted for Murder of Special Police Officer Stephen Johns and Hate Crimes Charges for Attack on the U.S. Holocaust Memorial Museum
7/27/2009

Former D.C. Protective Services Officer Found Guilty of Armed Rape

7/24/2009 Jury finds Washington, D.C. Man Guilty of First Degree Premeditated Murder While Armed
7/24/2009

Heroin Distributor Pleads Guilty To Federal Distribution Offense

7/21/2009 District Man Sentenced to 18 years in Prison for Sexually Abusing Two Young Girls in 2001 and 2008
7/21/2009

District Man Sentenced to 40 years in Prison for Premeditated Murder of Off-Duty D.C. Fireman

7/17/2009 NW District Man Indicted for Simple Assault in Connection with Death of Tony Hunter
7/16/2009

Basketball Coach and Teacher Convicted of Sexual Abuse of 15-Year-Old Student

7/15/2009 Six Members of Violent D.C. Crew Convicted of Multiple Counts of Murder, Obstruction of Justice, Conspiracy, and Related Offenses
7/9/2009

Statement From the United States Attorney’s Office

7/8/2009

Indiana Man sentenced to 72 months of incarceration for transportation of child pornography and possession of child pornography

7/8/2009 District Man Found Guilty of Using Gun to Assault and Threaten Girlfriend and her Family

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August 2009


Release Date
Title
8/31/2009

District Heights Woman Sentenced in Forged Check Case

8/28/2009 District Man Sentenced in Fatal Crash that Killed 2-year-old
8/25/2009

Treasury Department Employee Sentenced for Stealing Government Funds

8/24/2009 Department of Homeland Security building supervisor pleads guilty to theft of government property
8/24/2009

Northeast District Man Sentenced to 32 Years in Prison in Connection with 2006 Double Homicide

8/24/2009 SW District Man Sentenced to Prison for Killing Committed While on Parole
8/21/2009

Former Investigative Specialist for Federal Government Pleads Guilty to Second-Degree Fraud

8/21/2009 Ohio man pleads guilty to Conspiracy to Commit Obstruction of Justice and Perjury in connection with scheme to fool federal judge
8/21/2009

Virginia man sentenced to 90 months of incarceration and 600 months of supervised release for transportation of child pornography

8/14/2009 Fake psychiatrist pleads guilty to identity theft
8/14/2009

Former employee of technology firms pleads guilty to wire fraud conspiracy

8/12/2009 Jury Finds Two Ledroit Park Men Guilty of Multiple Counts of Armed Robbery and Related Offenses
8/10/2009

District Man Sentenced to Prison for Violent Assault in McPherson Square

8/7/2009 Former U.S. Senate Employee Pleads Guilty to Mail Fraud for Illegal Receipt of $259,000 in Federal Employees’ Compensation Benefits
8/6/2009

Former NASA Official Found Guilty in Scheme to Steer “Earmarked” NASA Funds to Consulting Client

8/5/2009 Three District Men Sentenced For Aggravated Assault While Armed For 2008 Shooting In Northeast Washington, D.C.
8/6/2009

Former NASA Official Found Guilty in Scheme to Steer “Earmarked” NASA Funds to Consulting Client

8/4/2009

Federal Jury Convicts District Resident of Federal Drug Offenses

8/3/2009

Maryland man pleads guilty to mortgage fraud conspiracy

8/3/2009

Maryland Woman is Sentenced Connection with Theft from Organization that Provides Services to Victims of Child Abuse

8/3/2009

Virginia man sentenced in child pornography and attempted enticement case

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September 2009

Release Date
Title
9/30/2009 Maryland Man Indicted in Connection with Theft from Organization that Provides Services to Victims of Child Abuse
9/30/2009 District Man Pleads Guilty to Shooting Two Victims at Columbia Heights Metro
9/30/2009

Guilty Pleas Entered in Connection with $1.6 Million Counterfeiting Conspiracy

9/25/2009 District Man Sentenced to Nine Years in Prison for Non-fatal Shooting Man in May 2009
9/24/2009

City Council Chief of Staff Ted Loza Arrested and Indicted for Receipt of Cash Bribes to Promote Taxicab Legislation

9/23/2009 Federal Indictment and Arrests of Drug Ring Members Announced
9/23/2009

Maryland Man Sentenced to 27 Months in Prison for Stealing Over $750,000 from Non-Profit Trade Association

9/22/2009 District Man Found Guilty of 2007 Father’s Day Weekend Slaying of Father of Three
9/22/2009

Basketball Coach and Teacher Sentenced to 90 Months in Prison for Engaging in Sexual Abuse of 15-Year-Old Student

9/21/2009 District of Columbia man sentenced to 40 years of incarceration for killing two men in March 2006
9/21/2009

Fourth-Highest Ranking FARC First Front Commander Arraigned on Charges of Providing Material Support to the FARC

9/18/2009 District man sentenced to 39 years in prison for the brutal murder of his wife

9/17/2009 Former WASA Payroll Specialist Sentenced to Two Years in Prison for Theft

9/16/2009 Two Maryland Women Plead Guilty in Connection with Theft from a D.C. Program that Provides Services to the Blind

9/16/2009 District of Columbia Man Sentenced to 15 Years in Prison for Bank Robbery Spree

9/15/2009 Virginia Man Sentenced to 121 months in Prison for Possessing and Distributing Child Pornography

9/15/2009 Former accountant sentenced to jail for defrauding two nonprofits

9/14/2009 Former Accounting Clerk with YMCA of Metropolitan Washington Pleads Guilty in Scheme to Cash Forged YMCA Checks

9/14/2009 Local maker of false identifications sentenced to 51 months in prison/a>

9/14/2009 Maryland woman sentenced to 18 months for stealing about $176,000 from her former employer

9/11/2009 District Man Pleads Guilty to Murder in Death of Stepdaughter

9/11/2009 DISTRICT MAN SENTENCED TO 40 YEARS FOR SHOOTING MURDER OF ANOTHER DISTRICT RESIDENT

9/10/2009 Two Men Plead Guilty to Killing Man in Northeast Washington, D.C.

9/10/2009 Four men plead guilty to killing man in Northeast Washington, D.C.

9/10/2009 DC POSTAL EMPLOYEE PLEADS GUILTY TO STEALING POSTAGE STAMPS

9/9/2009 DISTRICT MAN PLEADS GUILTY TO KILLING FORMER GIRLFRIEND

9/9/2009 Clinton Man Sentenced to 17 Years in Prison for Committing Multiple Armed Bank Robberies/a>

9/9/2009 DISTRICT OF COLUMBIA WOMAN SENTENCED FOR BANK FRAUD

9/9/2009 DISTRICT WOMAN SENTENCED TO 13 YEARS IN PRISON FOR GROUP HOME KILLING/a

9/8/2009 District Teenager Sentenced to 24 Years in Prison for Committing Two Drive-by Shootings in 2008

9/8/2009 District Teenager Sentenced to 24 Years in Prison for Committing Two Drive-by Shootings in 2008

9/4/2009 “Peaceaholic” Mentor Found Guilty of Sexual Assault of 15-year-old Spingarn Student

9/4/2009 Maryland Woman Pleads Guilty for her Role in Extensive Mortgage Fraud Scheme

9/4/2009 Maryland Man Charged with Armed Rape, Kidnapping, and Robbery of Five Victims He Met Through Craigslist

9/3/2009 WALDORF MAN PLEADS GUILTY TO BREAKING INTO H STREET BANK ON INAUGURATION DAY

9/2/2009

Pennsylvania Man Sentenced to 100 months in Prison for Possessing and Transporting Child Pornography

9/2/2009 Former Employee of Residential Program is Convicted and Sentenced for Criminal Abuse of a Vulnerable Adult

9/1/2009 Maryland Pimp Federally Indicted for Trafficking Four Juveniles, Including One Twelve-Year- Old, Into the District of Columbia for Prostitution

9/1/2009 Former D.C. Public Schools employee sentenced to six months in prison for interstate transportation of stolen goods

9/1/2009 Former D.C. Public Schools employee sentenced to six months in prison for interstate transportation of stolen goods

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October 2009


Release Date
Title
10/30/2009

District Man Found Guilty of 2007 Murder Over a Craps Game

10/30/2009 Former Maritime Administration employee pleads guilty to fraud in connection with identification information --Over a 14-month period, woman uses identities of others to obtain over $13,000 in loans over the Internet –-
10/30/2009

New York Man Sentenced to 210 Months (17-1/2 years) in Prison for Transportation of Minors to Engage in Prostitution and Simple Assault

10/29/2009 Former Department of Education Official Pleads Guilty to Filing False Financial Disclosures and Violating Conflict of Interest Laws --Defendant aided student loan company in which he owned stock--
10/29/2009

Maryland Woman Sentenced for her Role in Extensive Mortgage Fraud Scheme

10/29/2009 United States Agency for International Development Employee Pleads Guilty to Theft of Government Property
10/27/2009

Security Guard Company Owner Pleads Guilty to Employment Tax Fraud

10/26/2009 Former Employee of Residential Facility Found Guilty of Criminal Negligence of Vulnerable Adults
10/26/2009

Northwest District Man Sentenced to 42 Years in Prison for First Degree Premeditated Murder While Armed and Related Crimes

10/26/2009 Guilty Plea to Fraud and Tax Charges Unsealed against Maryland Scientist Charged with Attempted Espionage
10/23/2009

Superior Court Jury Finds District Man Guilty of First Degree Murder While Armed

10/23/2009 Northeast District Man Sentenced to Twenty-One and One-half Years for October 2008 Shooting Death of Karon Shannon
10/23/2009

District of Columbia teenager sentenced to 22 years for the 2006 murder of Brandon Day

10/22/2009 Former employee of residential provider convicted and sentenced for criminal abuse of a vulnerable adult and simple assault
10/22/2009

Indiana Man sentenced to 135 months in prison for transmitting child pornography via the Internet

10/22/2009 Maryland man indicted for prescription drug fraud
10/22/2009

District Man Found Guilty of Possession with Intent to Distribute Crack Cocaine

10/21/2009 Jury Finds D.C. Man Guilty of Brutal Stabbing Murder
10/21/2009

District of Columbia Resident Sentenced to 14-1/2 Years in Prison in Connection With Burglary and Assault Convictions

10/19/2009

District Man Sentenced to 18 Years in Prison for Kidnapping and Sexually Assaulting Stranger

10/16/2009 Two local teenagers found guilty of 2008 armed carjacking and obstruction of justice
10/16/2009

District Man Sentenced to 40 Years To Life for Felony Murder Arising Out of A Burglary and Rape in 1983

10/16/2009 District of Columbia Man Sentenced to 30 Years in Prison for Armed Robbery and Weapons Offenses
10/16/2009 California Private Investigator Sentenced to 74 months in Prison for Possessing and Transporting Child Pornography
10/13/2009

California Private Investigator Sentenced to 74 months in Prison for Possessing and Transporting Child Pornography

10/9/2009 District Man Sentenced to 12 years in Prison for Sexually Abusing Young Girl
10/9/2009

Cocaine Trafficker Found Guilty by a Federal Jury of Conspiracy to Distribute and Possess with intent to Distribute Five Kilograms or More of Cocaine

10/8/2009 Three California Family Members Indicted in Connection with Sales of Counterfeit High Tech Parts to the U.S. Military
10/6/2009

Chantilly, Virginia Man Sentenced to 51 Months in Prison for D.C. and Virginia Bank Robberies

10/2/2009 Thirty-Nine Individuals Charged with Conspiring to Bribe Chair of D.C. Taxicab Commission

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November 2009


Release Date
Title
11/30/2009

District Man Sentenced for Shooting Two Victims at Columbia Heights Metro - Assault occurred in afternoon on crowded street-

11/24/2009 Six Members of Violent D.C. Crew Sentenced to Prison Terms up to 144 Years Incarceration
11/23/2009

Northeast Man Sentenced to 34 Years in Prison for Murder of Southeast Man

11/20/2009 District Man Sentenced to Nine Years in Prison for Non-fatal Shooting Man in May 2009
11/20/2009

California Operations Manager for MVP Micro, Inc. Pleads Guilty in Connection with Sales of Counterfeit High Tech Parts to the U.S. Military --counterfeit integrated circuits sold to the United States Navy--

11/19/2009 Former Background Investigator for Federal Government Pleads Guilty to Making a False Statement
11/16/2009

Local man found guilty in D.C. home invasion robbery

11/13/2009 Jury Finds Maryland Man Guilty of Brutal Murder of Homeless Man
11/13/2009

Former Employee of D.C. Office of Chief Medical Examiner Sentenced to Jail for Stealing Money from Deceased Man

11/13/2009 Former employee of D.C. OCTO and OCFO pleads guilty to honest services wire fraud conspiracy
11/13/2009

Nine Men Guilty in 2007 Brutal Assaults of Corrections Officer and Inmate at the D.C. Jail

11/12/2009 United Kingdom Man Indicted for Fraud
11/10/2009

District Man Found Guilty in Tyler House Murder

11/9/2009 Williams College Professor and Policy Advisor Pleads Guilty to Multiple Fraud Schemes
11/9/2009

Former Maryland Resident Pleads Guilty and Admits to Attempted Theft of 377 Books from Library of Congress

11/6/2009 Maryland Man Sentenced to 41 Months in Prison for Mortgage Fraud Conspiracy Costing Banks and Lenders Almost $2 million property churning yielded $1.6 million in fraud proceeds
11/6/2009

Former NASA Official Sentenced to 36 Months Probation in Scheme to Steer "Earmarked" NASA Funds to Consulting Client

11/5/2009 District Resident Sentenced to 15 Years in Jail for Assaulting Girlfriend and Her Mother
11/3/2009

New York Lawyer Pleads Guilty Plea to Obstruction of Justice and Second Individual Agrees to Forfeit $500,000 in Connection with Securities Fraud Investigation

11/3/2009

Superior Court Jury Finds District Man Guilty of First Degree Sexual Abuse, Burglary While Armed, Kidnapping While Armed, and Related Charges

11/3/2009 District Man Pleads Guilty to Producing Child Pornography and Traveling With Intent to Commit Child Sexual Abuse
11/3/2009

Employee Pleads Guilty to Stealing Over $1.4 Million From Local Law Firm

11/3/2009 FBI Agent pleads guilty to making false statements in connection with $41,000 voucher fraud
11/2/2009

Former owner of Triad Business Services Sentenced to 36 Months for tax fraud conspiracy in which company sought unlawful tax refunds for clients

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December 2009


Release Date
Title
12/24/2009

District Man Pleads Guilty to Photographing a 7-Year-old Child While Sexually Abusing Her

12/23/2009 Maryland Woman Sentenced to 50 Months in Prison for Theft of Public Money and Aggravated Identity Theft
12/21/2009

District Man Sentenced to 15 Years in Prison for Producing Child Pornography, Traveling With Intent to Commit Child Sexual Abuse

12/18/2009 Local Doctor Found Guilty of Health Care Fraud
12/18/2009

Former employee of D.C. OCTO pleads guilty to Bribery and Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity

12/18/2009 Superior Court Judge Sentences Southeast Mother to 120 Years of Incarceration for Child Abuse and the Murders of her Four Daughters
12/17/2009

Florida Woman Pleads Guilty to Producing and Distributing Child Pornography

12/17/2009 Former D.C. Protective Services Officer Sentenced to 12 Years in Prison for Violent Sexual Assault
12/17/2009

Jury Convicts Northeast Man of First Degree Murder for Shooting Death of 17-year-old Youth

12/17/2009 North Carolina Man Pleads Guilty to Producing Child Pornography
12/14/2009

Nigerian Citizen Sentenced for Committing Fraud Against World Bank’s Federal Credit Union

12/11/2009 Former Postal Employee Sentenced to Twelve Years in Prison for Narcotics Distribution
12/10/2009

Former Accounting Clerk with YMCA of Metropolitan Washington Sentenced to Two Years in Prison and Ordered to Pay $142,742.86 in Restitution for Role in Scheme to Cash Forged YMCA Checks

12/9/2009 District Resident Pleads Guilty to Receiving Child Pornography
12/9/2009

Former Investigative Specialist Sentenced for Falsification of Federal Background Investigations

12/9/2009 Leader of Local Street Gang Sentenced to 22 Years in Prison
12/8/2009

Local Man Pleads Guilty to Paying Gratuity as Part of Conspiracy to Obtain Facially Valid, but Fraudulent, District Driver’s Licenses for Foreign Nationals

12/8/2009 District Man Sentenced to 39 Years Incarceration for 2007 Father’s Day Weekend Slaying of Father of Three
12/8/2009

Maryland Woman Sentenced to 42 Months in Prison for Bank Fraud

12/8/2009

Four South Korean Nationals Indicted for Conspiring to Sell Approximately $1 Million in Counterfeit United States Currency

12/2/2009 Maryland Man Admits Fraud on Hospital
12/2/2009

District Man Sentenced in Murder of Stepdaughter

12/1/2009 Two Correctional Officers and MD Woman Arrested for Accepting Bribes to Smuggle Contraband to Inmates
12/1/2009

Former Owner of DC Live, Platinum, and H2O Nightclubs Found Guilty of Tax Evasion

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