USAO-MD: Baltimore woman sentenced in scheme to pass counterfeit checks and money orders.
USAO-MD: Third Defendant in mortgage fraud scheme pleads guilty and two more defendants indicted.
USAO-MD: Man sentenced to 4 years in Federal Prison in credit card scheme.
USAO-MD: Former MVA employee pleads guilty to illegally producing and transferring Maryland driver’s licenses and identification cards.
USAO-MD: Immigration Attorney convicted in fraudulent asylum scheme.
USAO-DC: Northern Virginia Attorney found guilty in connection with a large-scale immigration fraud scheme.
USAO-DC: Former O’s player Miguel Tejada pleads guilty to misrepresentations to Congress.
USAO-EDVA: ICE official sentenced for accepting bribes.
Main Justice: German National arrested for smuggling coral from the Philippines.
Main Justice: DC Seafood Company, Owner and Employee plead guilty to Federal Trafficking charges.