Last Updated on
05/07/2009
April 2009
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.
47/2009
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
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