8/31/07 MENDOZA-AGUILAR
KEY FIGURE IN PIERCE COUNTY DRUG DISTRIBUTION RING SENTENCED TO TEN YEARS IN PRISON - Defendant and his Pregnant Wife Distributed Pound Quantities of Meth and Cocaine
8/31/07 SCOTT
PORT ANGELES MAN ADMITS HE LIED ABOUT MILITARY SERVICE AND MEDALS TO GET BENEFITS - Claimed to be Decorated Korean War Veteran and Fraudulently Obtained Medical Benefits
8/31/07 KHAN
EVERETT MAN SERNTENCED FOR ROLE IN ARSON DISGUISED AS A HATE CRIME - Defendant Testified Store Owner was Driving Force Behind the Crime
8/30/07 NICKELS
SEATTLE MAN PLEADS GUILTY TO CONSPIRING TO CHEAT CASINO - Former Pit Boss Introduced Casino Cheats to Dealers at Nooksack Tribal Casino
8/30/07 LOTT
SEATTLE MAN SENTENCED TO FIVE YEARS IN PRISON FOR BANK FRAUD AND AGGRAVATED IDENTITY THEFT - Repeat Offender Forged Checks Totaling Nearly $30,000
8/29/07 CARSEN
EVERETT WOMAN SENTENCED TO 33 MONTHS FOR SCHEME INVOLVING AGGRAVATED IDENTITY THEFT - Woman preyed on College Students Stealing ID Info from Trash at Copy Center
8/28/07 LOVE
WEST SEATTLE MORTGAGE BROKER SENTENCED TO 18 MONTHS IN PRISON FOR MONEY LAUNDERING - Helped Dealers Invest Hundreds of Thousands of Dollars in Real Estate
8/28/07 STORM
UNIVERSITY PROFESSOR SENTENCED FOR ILLEGAL DISPOSAL OF HAZARDOUS WASTE - Pharmacology Professor Dumped Highly Flammable Material Down the Drain
8/27/07 MYSAENGSAY
CANADIAN CONVICTED OF DISTRIBUTING LARGE QUANTITIES OF ECSTASY - Defendant Arrested During Delivery of 4,000 pills to police informant
8/23/07 SCHOONOVER
FIRST DEFENDANT PLEADS GUILTY IN SW WASHINGTON PRESCRIPTION DRUG ABUSE NETWORK - Defendant Admits She Illegally Sold Methadone
8/14/07 BUSTOS-CHAVEZ
FOUR MORE INDICTED IN CONNECTION WITH "OPERATION METHOPOTAMIA" - Organized Criminal Ring Allegedly Dealing Highly Pure Meth and Heroin
8/13/07 GEBAUER
LAKE SAMMAMISH RESIDENT CONVICTED ON FOUR COUNTS OF TAX EVASION - Multi-Level marketing Guru Failed to File Income Tax Returns on Millions of Dollars of Income
8/10/07 PARK
TACOMA PASTOR SENTENCED TO PRISON FOR CONSPIRACY, VISA FRAUD AND OBSTRUCTION OF JUSTICE - Leader of Hope Korean Church fled to South Korea following Conviction
8/9/07 REGALADO
SEX OFFENDER FROM CANADA SENTENCED TO 10 YEARS IN PRISON FOR POSSESSION OF CHILD PORNOGRAPHY - Defendant was arrested at the Border with Hundreds of Images of Child Pornography
8/9/07 MILMAN
KIRKLAND MAN PLEADS GUILTY TO CONSPIRACY TO COMMIT HEALTH CARE FRAUD - Owners of A-Z Pharmacy Billed Gorernment for Medical Supplies and Drugs That Were Never Delivered
8/8/07 COWLITZ
FEDERAL, STATE AND LOCAL LAW ENFORCEMENT JOIN IN CRACKDOWN ON PRESCRIPTION DRUG ABUSE IN SOUTHWEST WASHINGTON - Several Defendants Charged Federally for Illegal Trafficking in Prescription Drugs
8/3/07 GONZALEZ-CASTILLO
REPEAT DRUG OFFENDER SENTENCED TO 200 MONTHS IN PRISON FOR DEALING CRACK COCAINE - Defendant Repeatedly Sold Crack to a Confidential Informant
8/2/07 COOK
WADE AND LAURA COOK SENTENCED TO PRISON FOR TAX EVASION, FILING FALSE TAX RETURNS AND OBSTRUCTING JUSTICE - Financial Guru and his Wife Failed to Report Millions in Income and Falsified Documents to Derail Government's Investigation
8/2/07 WILSON
SEATTLE WOMAN PLEADS GUILTY TO SELLING CRACK AT NOTORIOUS SEATTLE NIGHTCLUB - Feds Prosecuting Three Defendants for Drug Sales at Club Chocolate City - Formerly Deano's
8/1/07 ROLLOLAZO
TAX PREPARER PLEADS GUILTY TO ASSISTING IN THE PREPARATION OF FALSE TAX RETURNS - Preparer Overstated Deductions for 37 clients, Illegally Lowering Tax Bills