Federal Bureau of Investigation (FBI)

Virginia Man Sentenced to Federal Prison for Conspiring To Impersonate Federal Law Enforcement Officer WASHINGTON – Haider Ali, 36, of Springfield, Virginia, was sentenced today to 68 months in prison for his role in a fraud conspiracy that included bank fraud and the impersonation of federal law,,,

Maryland Man Pleads Guilty to Attempted Witness Tampering in Relation to Healthcare Fraud Conspiracy WASHINGTON – Atawan Mundu John, a.k.a., John Mundu Atawan, 46, of Hyattsville, Maryland, pleaded guilty today to attempting to tamper with a witness more than nine years ago during a federal,,,

Maryland Man Arrested on Felony Charges For Actions During Jan. 6 Capitol Breach WASHINGTON — A Maryland man has been arrested on felony charges, including assaulting a law enforcement officer, for his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of,,,

U.S. Office of Personnel Management Employee Pleads Guilty to Conflict of Interest Violation WASHINGTON - Sheron Spann, 54, of Washington, D.C, pleaded guilty today in U.S. District Court to steering government contracts to companies under her control and the control of her spouse. The plea was,,,

Former Officers of DC Trust, Sentenced for Using Organization’s Funds for Personal Gain WASHINGTON – The former Executive Director and the Director of Operations and Finance, of the now-defunct non-profit organization DC Children and Youth Investment Trust Corporation (“DC Trust”), were sentenced,,,

Former Federal Correctional Officer Pleads Guilty to Federal Civil Rights Charge SAN JUAN, Puerto Rico – Former Bureau of Prisons Officer Emilio Rodríguez-Arroyo pleaded guilty today to one count of Deprivation of Rights Under Color of Law for using excessive force by striking an inmate whose hands,,,

Local Dentist and Hygienist Charged With Offenses Related to Healthcare Fraud and False Claims to D.C. Medicaid WASHINGTON– A local dentist and dental hygienist, at a dental clinic in the District of Columbia, are charged in an indictment with conspiracy and other charges related to health care,,,

International Business Organizations Convicted of Criminal Conspiracy to Violate Iranian Sanctions WASHINGTON – Two international business organizations pleaded guilty and were sentenced today in the United States District Court for the District of Columbia for their participation in a criminal,,,

Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and Administration Corporation Pleaded Guilty to Federal Program Theft in Excess of $3.7 Million and Agreed to a Restitution Order for All Illegal Proceeds SAN JUAN, Puerto Rico –Walter Pierluisi Isern, Eduardo Pierluisi Isern,,,

D.C. Doctor Arrested for Unlawfully Distributing Opioids WASHINGTON - A District of Columbia doctor made an initial appearance today in U.S. District Court on charges related to his alleged unlawful distribution of opioids in exchange for cash. Ndubuisi Joseph Okafor, M.D., 63, of Upper Marlboro,,,