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October 2012
October 31, 2012
Man Pleads Guilty to First-Degree Murder While Armed In Killing of 13-Year-Old Daughter -Defendant Also Pleads Guilty to Wounding Two Others -
District Man Sentenced to 7 1/2-Year Prison Term For June 2012 Robbery in Northwest Washington -Defendant Acted As If He Had a Gun -
Former District Tax Office Employee Pleads Guilty to Charges In Conspiracy to Generate Millions in Fraudulent Refunds -Her Role Involved More Than 1,000 Fraudulent Tax Returns -
Four Men Sentenced to Prison Terms In Crew Rivalry Case -Crimes Include Multiple Shootings, Homicides -
October 26, 2012
Two District Men Plead Guilty to Carjacking and Robbery Charges -Defendants Attacked Two Victims in Six-Hour Period in June 2012 -
MPD Officer Found Guilty by a Jury Of Assault With a Dangerous Weapon, Solicitation of Prostitution -Charges Stem From Confrontation in August 2011 -
District Man Convicted of First-Degree Felony Murder And Other Charges in Murder at Northwest Washington Store -Store Owner Fatally Shot During Robbery -
District Man Sentenced to 12-Year Prison Term For Shooting on Northwest Washington Basketball Court -Two Victims Were Hit as They Tried to Flee-
Former State Department Employee Pleads Guilty To Federal Charge in Identity Theft Scam -Got Access to Information While in a Student Work Program -
Maryland Man Sentenced to 12 Months in Prison For Sexually Assaulting 13-Year-Old Acquaintance
October 25, 2012
Maryland Men Sentenced to Prison Terms For Roles in Identity Theft and Bank Fraud Scheme -Crimes Caused More than $90,000 in Losses -
October 24, 2012
Former Personal Banker Pleads Guilty in Bank Fraud Case, Admits Sharing Personal Information of Account-Holders -Defendant Participated in Identity Theft Scheme Involving $121,400 in Forged Checks -
Virginia Man Indicted on Additional Charges, Including a D.C. Terrorism Offense, In Shooting of Security Guard at Family Research Council -Defendant Due in Court For Hearing on Friday -
October 23, 2012
Man Pleads Guilty to Arranging For Sexual Contact With a Minor
U.S. Attorney Machen Announces Appointment of Election Day Officer Part of Department of Justice Efforts To Protect the Right to Vote and Prosecute Ballot Fraud
October 22, 2012
Three Virginia Men Convicted of Felony Murder,Kidnapping and Other Charges in 2011 Slaying-Victim Was Attacked on Successive Nights in His Northeast Washington Apartment-
Man Pleads Guilty to Attempted Kidnapping In Recent Attack Against Ex-Girlfriend-Neighbors Heard Victim's Screams, Alerted the Police -
October 19, 2012
District Man Sentenced to 17 Years in Prison For 2011 Shooting That Injured 13-Year-Old Boy -Defendant Was Firing at Victim's Older Brother-
Repeat Offender Sentenced to 23 Years in Prison For Armed Robbery of a Senior Citizen and Assault-Defendant Accosted Victim at Knifepoint, Threatened Man Who Tried to Help-
United States Sues Jacintoport International for False Claims
In Connection With the Delivery of Humanitarian Food Aid-
District Man Sentenced to Eight Years in Prison For 2011 Carjacking and Later Failing to Appear in Court -Defendant Jumped Into Lexus While Victim Was Finishing Pumping Gas -
District Man Sentenced to Eight Years in Prison for Attempting to Persuade a Minor to Travel and Engage in Illicit Sexual Conduct -Defendant Also Found to be in Possession of Methamphetamine -
University of the District of Columbia Agrees to Pay $530,000 To Resolve False Claims Act Allegations Agreement Involves Grant Money from the National Science Foundation
District Man Sentenced to 10-Year Prison Term For Two Armed Robberies in Northwest Washington -Attacks Took Place Over Three Days, on the Same Street -
District Man Sentenced to Eight Years in Prison For 2011 Carjacking and Later Failing to Appear in Court -Defendant Jumped Into Lexus While Victim Was Finishing Pumping Gas -
District Man Sentenced to Eight Years in Prison for Attempting to Persuade a Minor to Travel and Engage in Illicit Sexual Conduct -Defendant Also Found to be in Possession of Methamphetamine -
University of the District of Columbia Agrees to Pay $530,000 To Resolve False Claims Act Allegations Agreement Involves Grant Money from the National Science Foundation
District Man Sentenced to 10-Year Prison Term For Two Armed Robberies in Northwest Washington -Attacks Took Place Over Three Days, on the Same Street -
October 18, 2012
Former Business Executive Sentenced to 87 Months in Prison In Bribery and Kickback Scheme -Defendant Stole More Than $9 Million Through False Invoices To the U.S. Army Corps of Engineers; Two Others Sentenced This Week -
District Man Pleads Guilty to Stalking and Obscenity Charges Defendant Stalked Law School Dean in One Incident, Approached 13-Year-Old Boy in Another -
District Man Sentenced to 23 1/2 Years in Prison In Two Attacks of Senior Citizens -Defendant Posed as a Maintenance Man to Gain Entry Into Their Apartments -
October 16, 2012
District Man Pleads Guilty to Federal Charges For Running an Illegal Gambling Operation -Defendant, Others Operated at Locations in Chinatown Area -
Former Educational Aide Pleads Guilty To Sexual Abuse of a High School Student -Defendant Gave Birth to Teenage Victim's Child -
October 12, 2012
Former Educational Aide Pleads Guilty To Sexual Abuse of a High School Student -Defendant Gave Birth to Teenage Victim's Child -
Maryland Man Pleads Guilty to Murder Charge In 2011 Shooting at Northwest Washington Restaurant -Co-Defendant Pleads Guilty to Obstructing Justice -
Maryland Couple Sentenced to Prison Terms For Running a Prostitution Operation Involving a Minor -Defendants Posted Ads, Arranged "Dates" for Sex Acts -
North Carolina Man Convicted of Assault Against Ambassador at Gabonese Embassy -Defendant Was Arrested After Demonstration Turned Violent -
District Man Convicted of Second-Degree Murder While Armed In 1998 Slaying of Woman in Southeast Washington -Victim, Shot in the Face, Was an Innocent Bystander -
October 11, 2012
Maryland Man Pleads Guilty to Medicaid Fraud Involving Power Wheelchairs and Incontinence Supplies -Emerald Medical Services Submitted At Least $275,000 in False Claims -
October 10, 2012
Campaign Official Sentenced For Making a False Statement In Investigation Involving 2010 District of Columbia Mayoral Race -Defendant Admitted Lying to the FBI About Campaign Activities -
District Man Pleads Guilty to Federal Assault Charge In Courtroom Attack of a Deputy U.S. Marshal -Incident Took Place During a Court Proceeding -
October 9, 2012
Pennsylvania Man Sentenced to More Than Eight Years in Prison For Distribution of Child Pornography
Florida Man Sentenced to 12 Years in Prison For Distribution of Child Pornography -Defendant Possessed Over 250 Images and Over 100 Videos of Child Pornography -
U.S. Attorney Machen Announces Results of Initiative Targeting Mortgage Fraud, Foreclosure Rescue Fraud and Other Crimes -First Law Enforcement Effort Focused on Crimes Against Struggling Homeowners -
October 5, 2012