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washingtonpost.com » washingtonpost.com - Metro - Oct 7, 2008
The last defendant facing trial in the D.C. tax case pleaded guilty yesterday to mail fraud and three other felony charges, bringing a chapter in the scandal to a close.
Also tagged: washington dc, mail, united states, maryland, fraud, key, to, guilty, figure, dominican republic, mercedes benz m class, federal bureau of investigation, bowie maryland, bank of america corporation, suntrust banks inc, jeffrey a taylor, alexander williams jr, harriette walters, jayrece turnbull
washingtonpost.com » washingtonpost.com - Metro - Oct 7, 2008
The last defendant facing trial in the D.C. tax case pleaded guilty today to mail fraud and three other felony charges, bringing another chapter in the scandal to a close.
Also tagged: scandal, of, in, guilty, tax, mastermind, niece
washingtonpost.com » washingtonpost.com - Metro - Oct 3, 2008
A federal Forest Service analyst has pleaded guilty to claiming more than $280,000 in fraudulent overtime in the last five years, federal prosecutors said today.
washingtonpost.com » washingtonpost.com - Metro - Oct 1, 2008
A former computer systems administrator for the Naval Research Laboratory pleaded guilty today to a federal charge stemming from the theft of nearly 19,000 pieces of computer and office equipment.
Also tagged: research, theft, computer, to, guilty, employee, lab, naval
washingtonpost.com » washingtonpost.com - Metro - Oct 1, 2008
A Columbia man has pleaded guilty to assault after admitting he stabbed his father in the neck.
washingtonpost.com » washingtonpost.com - Metro - Sep 29, 2008
The CIA's former top administrator pleaded guilty yesterday to steering agency contracts to a defense contractor and concealing their relationship, making Kyle "Dusty" Foggo the highest-ranking member of a federal …
Also tagged: middle east, europe, afghanistan, iraq, washington dc, vienna, california, fraud, san diego, to, guilty, official, alexandria, central intelligence agency, great falls, george mason university, julie tate, joby warrick, u s district court, tysons corner, brent r wilkes, james c cacheris, ex cia, nathan sales
washingtonpost.com » washingtonpost.com - Metro - Sep 29, 2008
The CIA's former top administrator pleaded guilty today to steering agency contracts to a defense contractor and concealing their relationship, making Kyle "Dusty" Foggo the highest-ranking member of a federal …
Also tagged: contracts, steering, to, guilty, official, agency, ex cia
washingtonpost.com » washingtonpost.com - Metro - Sep 29, 2008
A former executive director of the CIA has pleaded guilty to wire fraud as part of a plea bargain.
washingtonpost.com » washingtonpost.com - Metro - Sep 23, 2008
An Annandale man pleaded guilty yesterday to helping orchestrate a mortgage fraud scheme that used "straw buyers" to sell property across Northern Virginia, defrauding banks and commercial lenders of more than $2.5 …
Also tagged: norfolk, washington dc, vienna, in, united states, case, man, fraud, guilty, mortgage, alexandria, springfield, va, great falls, fairfax county, northern virginia, federal bureau of investigation, woodbridge virginia, u s district court, jp morgan chase and co, annandale, lehman brothers inc, chuck rosenberg, lendingtree llc, john a tsiaoushis, home loan center, david a freelander, thomas berger, walter f contreras, gohar j mirza
washingtonpost.com » washingtonpost.com - NFL - Sep 22, 2008
Broncos wide receiver Brandon Marshall pleads guilty to a reduced charge in a drunken-driving case and is sentenced to a year of probation.