2/29/08 HWANG
KOREAN NATIONAL SENTENCED TO TWO YEARS IN PRISON FOR HUMAN SMUGGLING - Part of Smuggling Network Illegally Bringing Koreans into U.S. from Canada
2/20/08 AUSTIN-WERLINK
FORMER OWNERS OF SEATTLE COMPANY SENTENCED FOR FILING FALSE INCOME TAX RETURNS - Men had Company Pay their Personal Expenses, Failed to Report as Income
2/20/08 LEVINE
SEATTLE DOCTOR SENTENCED TO 22 MONTHS IN PRISON FOR ILLEGAL STEROID DISTRIBUTION - Doctor Operated from Office with a Pool Table Instead of an Exam Table
2/15/08 VILLARREAL
BURIEN METH DEALER SENTENCED TO SIX AND A HALF YEARS IN PRISON - Mexican National Dealt Highly Pure "Ice" Methamphetamine
2/15/08 NELSON
PROLIFIC NAME CHANGER SENTENCED TO PRISON IN BANK FRAUD SCHEME - Tacoma Woman Top Abuser of Legal Name Change System to Steal $46,000
2/15/08 CURRY
GRAHAM MAN SENTENCED TO 15 YEARS IN PRISON FOR TRAFFICKING IN PRESCRIPTION NARCOTICS - Defendant Carried Gun While Claiming 25,000 fake OxyContin Pills in DEA Sting
2/15/08 MYSAENGSAY
CANADIAN SENTENCED TO SEVEN YEARS IN PRISON FOR DISTRIBUTING LARGE QUANTITIES OF ECSTASY - Defendant Convicted in August 2007, for Delivery of 4,000 pills to police informant
2/14/08 DENT
SHORELINE MAN PLEADS GUILTY TO PHARMACY ROBBERY - Several Pharmacies Targeted In December 2007 Crime Spree
2/14/08 FULLER
FEDS NAB KING COUNTY MAN WANTED FOR BANK FRAUD - Defendant Indicted By Grand Jury for $380,000+ Fraud Using Phony Checks and Cash Withdrawals
2/13/08 BOSCHEE
MARIJUANA TRAFFICKER FORFEITS $3.3 MILLION AS PART OF GUILTY PLEA - Defendant Collected Cash For Disbributing Marijuana From Stanwood to East Coast
2/8/08 NGUYEN
KENT GARDEN SHOP OWNER PLEADS GUILTY TO MARIJUANA MANUFACTURING CONSPIRACY AND MONEY LAUNDERING - Defendant Offered Advice and Dquipment for Dozens of Marijuana Grows
2/8/08 HARUN
RENTON MAN SENTENCED TO 42 MONTHS IN PRISON FOR ECSTASY DEALING - Defendant Supplied 20,000 Pills of Ecstasy to Lower Level Dealers
2/8/08 MANNING
SPANAWAY MAN SENTENCED TO FIVE YEARS IN PRISON FOR SHIPMENT OF CHILD PORNOGRAPHY - Man Sent Child Porn to Undercover FBI Agent in Attempt to Get Access to Young Girls
2/8/08 CALDWELL
THREE MORE MEMBERS OF ID THEFT CONSPIRACY SENTENCED TO PRISON FOR SCHEME THAT ABUSED LEGAL NAME CHANGE SYSTEM - Eight Defendants Now Sentenced to Up to Five Years in Prison
2/8/08 MENDEZ-SANCHEZ
LEADER OF LARGE SKAGIT COUNTY DRUG RING SENTENCED TO TWENTY YEARS IN PRISON - Conviction Followed Year-long Undercover Investigation of Large Poly-drug Ring
2/6/08 LEYSTRA
CANADIAN CONVICTED IN SCHEME TO SMUGGLE ECSTASY IN ALTERED GAS TANK OF SUV - Defendant Faces Up to Twenty Years in Prison For Attempt to Smuggle $4.5 Million of Ecstasy
2/5/08 SMITH
IDENTITY AND INTERNET THIEF PLEADS GUILTY - Tacoma Man Used Stolen Identities in Internet Fraud For About $250,000 in Watches, Art, Sports Paraphernalia, Cell phones and Other Expensive Consumer Items
2/5/08 SAMPAYO
FORMER FEDERAL WAY MAN PLEADS GUILTY TO MAIL FRAUD IN SCHEME TO STEAL AND SELL TONER CARTRIDGES - Xerox Customer Service Agent Ordered Toner for Boeing, Sold in on eBay
2/1/08 CALDWELL
FIVE MEMBERS OF ID THEFT CONSPIRACY SENTENCED TO PRISON FOR SCHEME THAT ABUSED LEGAL NAME CHANGE SYSTEM - Ring Leader Sentenced to Five years in Prison
2/1/08 LANCASTER
SILVERDALE WOMAN SENTENCED FOR DIVERTING NARCOTICS FROM BREMERTON NURSING HOME - Registered Nurse Stole and Distributed Hydrocodone and Other Drugs