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Archive (News prior to 2013)

July 19, 2018

Press Release
U.S. Files Complaint to Forfeit $500,000 in EB-5 Visa Investment Funds and Over $140,000 From Sanctioned Chinese Individual Accused of Procuring U.S. Origin Items for Sanctioned Iranian Entities
Press Release
Former Background Investigator for Federal Government Pleads Guilty to Making a False Statement

July 18, 2018

Press Release
Registered Sex Offender Sentenced to 40 Years in Prison for Federal Offenses Stemming From Attack of 15-Year-Old
Press Release
Maryland Man Sentenced to Jail Term for Fraudulent Billing Scheme Targeting D.C. Public Schools
Press Release
Three Area Men Found Guilty of Felony Murder in 2015 Slaying in Northeast Washington

July 17, 2018

Press Release
District Man Sentenced to 10 Years in Prison for 2016 Attack on Postal Carrier in Northeast Washington
Press Release
Former District of Columbia Government Employee Sentenced to 56 Months in Prison for Bribery Schemes
Press Release
School Owner Pleads Guilty to Bribing Public Official at VA Program for Disabled Military Veterans

July 16, 2018

Press Release
Russian National Charged in Conspiracy to Act as an Agent of the Russian Federation Within the United States

July 13, 2018

Press Release
Maryland Man Sentenced to 64 Months in Prison for Sexually Assaulting Niece in 2004
Press Release
Two Men Plead Guilty to Federal Charges in Attack on ATM Employee
Press Release
Ride-Sharing Driver Sentenced to 19 Months in Prison for Sexual Assault of Passenger

July 12, 2018

Press Release
Tennessee Man Indicted on Federal Charges in Cyberstalking and Identity Theft Case
Press Release
Maryland Man Found Guilty of Stalking Former Co-Worker, Now Accused of Fleeing U.S. to Iceland

July 10, 2018

Press Release
Area Man Found Guilty of Sexually Abusing His Cousin, Beginning When She Was 12 Years Old

July 6, 2018

Press Release
District Man Sentenced to Three Years in Prison for Apartment Break-in in Northwest Washington
Press Release
Maryland Man Sentenced to 6 ½-Year Prison Term For Sexually Assaulting Boy Who Was in His Care

July 3, 2018

Press Release
Pennsylvania Man Pleads Guilty to Firearms Offense Following Discovery of Weapons in Car in Downtown Washington
Press Release
Trinidadian Man Pleads Guilty to Bank Fraud Involving Numerous Home Equity Line of Credit Loans
Press Release
Virginia Man Pleads Guilty to Making False Statement on Application for Home Equity Loan

June 29, 2018

Press Release
District Man Sentenced to 51-Month Prison Term for Stabbing Girlfriend’s Father in Chest
Press Release
District Man Sentenced to Prison for Sexually Abusing, Threatening 12-Year-Old Girl

June 28, 2018

Press Release
Maryland Woman Arrested on Federal Charges Alleging She Defrauded D.C. Medicaid Program
Press Release
Former Office Manager Sentenced to 51 Months in Prison for Embezzling More Than $1.5 Million from Employer

June 27, 2018

Press Release
South Carolina Man Pleads Guilty to Federal Wire Fraud Charge, Admits Using Forged Deeds to Steal Homes

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