USDOJ: US Attorney's Office - District of Columbia

Archives: 2011 | 2010 | 2008 | 2007

Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

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
Return to Top

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
Return to Top

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
Return to Top

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
Return to Top

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
Return to Top

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
Return to Top

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
Return to Top

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
Return to Top

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
Return to Top

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
Return to Top

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
Return to Top

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
Return to Top