Tag Archives: washington

Basset Mirror Company Reaches $10.5M Settlement To Resolve Allegations Related To Evaded Customs Duties

Washington – Virginia-based home furnishings company, Bassett Mirror Company, has agreed to pay the United States $10.5 million to resolve allegations that it violated the False Claims Act by knowingly making false statements on customs declarations to avoid paying antidumping … Continue reading

Posted in Maryland News | Tagged , , , , , | Leave a comment

Everett Fire Department Reaches $200K Settlement With DOJ To Resolve Overbilling Medicaid For Medical Transports

Washington – The U.S. Department of Justice, the Washington State Attorney General’s Medicaid Fraud Control Unit, and the City of Everett Fire Department (EFD) today settled all claims that EFD had been overbilling government programs for medical transports, announced U.S. … Continue reading

Posted in Maryland News | Tagged , , , , | Leave a comment

Prince George’s County Police Identify Victim In Capitol Heights Shooting

Capitol Heights, Maryland – Detectives with our Homicide Unit are conducting an investigation into a fatal shooting on Thursday. The victim is 27-year-old Armani Coles of 2nd Street in NW Washington. A reward of up to $25,000 is being offered for information leading … Continue reading

Posted in Maryland News | Tagged , , , , , | Leave a comment

Romanian Nationals Charged With Hacking Of 123 Computers Associated With Metropolitan Police Department

Washington – A criminal complaint and arrest warrants were unsealed today charging two Romanian nationals with a conspiracy to illegally access approximately 123 computers associated with Metropolitan Police Department (MPD) surveillance cameras and to use those computers in connection with … Continue reading

Posted in Maryland News | Tagged , , , , , | Leave a comment

Former Northwest Washington Dentist Gets 16 Years In Prison For Sexually Assaulting Patients And Employee

Washington – Bilal Ahmed, 45, a former dentist who practiced in Northwest Washington, was sentenced today to 16 ½ years in prison for sexually assaulting five former dental patients and one former employee and improperly touching another former employee. The … Continue reading

Posted in Maryland News | Tagged , , , , , | Leave a comment

Owner Of Ready Transport Services Pleads Guilty To Failing To Pay Employment Taxes

Washington- A Fayette County, West Virginia, business owner pleaded guilty today to failing to pay over employment taxes, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Carol Casto for the … Continue reading

Posted in Maryland News | Tagged , , , , , , | Leave a comment

Former Manager Of Trailblazer Federal Credit Union Sentenced In Nearly $1M Embezzlement

Pittsburgh, Pennsylvania – A resident of Washington, Pennsylvania, has been sentenced in federal court to one year of imprisonment, followed by five years supervised release and ordered to pay approximately $979,595.82 in restitution on her conviction of embezzlement, Acting United … Continue reading

Posted in Maryland News | Tagged , , , , , | Leave a comment

Former Amazon Financial Analyst Gets 6 Months In Prison For Insider Trading

Seattle, Washington – A former financial analyst at Amazon.com, Inc., was sentenced today in U.S. District Court in Seattle to 6 months in prison, a $2500 fine and two years of supervised release for securities fraud involving insider trading, announced … Continue reading

Posted in Maryland News | Tagged , , , , , | Leave a comment

Former District Teacher Gets Eight Years In Prison For Sexually Assaulting Six Students

WASHINGTON, D.C. – Manuel Fernandez, 36, of Washington, D.C., was sentenced today to 7 years and 360 days in prison for sexually assaulting six of his students while working as a teacher at the Latin American Montessori Bilingual Charter School … Continue reading

Posted in Maryland News | Tagged , , , , , | Leave a comment

Indian National Pleads Guilty To Assaulting Sleeping Girl On Airplane

Acting U.S. Attorney William E. Fitzpatrick announced Thursday an Indian national pleaded guilty to assault in the special aircraft jurisdiction of the United States.

Posted in Maryland News | Tagged , , , , | Leave a comment