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Dontae Robey of Landover received eight years in prison for trafficking in heroin, crack, and cocaine in the Shaw area of Northwest Washington and Maryland.

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Source: FBI Washington DC - Washington, United States
 
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Kemal Oksuz, former president of a non-profit, pleaded guilty in a scheme to conceal a 2013 Congressional trip being funded by the Azerbaijan government.

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Source: FBI Washington DC - Washington, United States
 
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Young Yi, a citizen of South Korea living in Sterling, Virginia, received seven years in prison for health care fraud and tax charges.

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Source: FBI Washington DC - Washington, United States
 
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A man who profited from the ransomware known as Reveton, which appropriated the FBI logo to scare victims into paying to unlock computers infected with the malware, will be spending time in prison.

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Source: FBI Washington DC - Washington, United States
 
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Brian Thomas Sapp of Alexandria pleaded guilty to running a Ponzi scheme that defrauded over 20 victims of more than $1.4 million.

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Source: FBI Washington DC - Washington, United States
 
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Arnulfo Fagot-Maximo of Hondura has been convicted of leading a drug trafficking organization that smuggled cocaine into the United States.

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Source: FBI Washington DC - Washington, United States
 
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Joseph Riley Curry, a Canadian man living in Leesburg, pleaded guilty to conspiring to distribute heroin and fentanyl that caused two deaths.

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Source: FBI Washington DC - Washington, United States
 
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Austin Peed pleaded guilty to trafficking in firearms following his arrest in a nearly year-long investigation involving narcotics and firearms trafficking.

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Source: FBI Washington DC - Washington, United States
 
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Donnell Leroy Williams of Maryland received 20 years in prison for leading a conspiracy to distribute fentanyl in the Washington, DC area.

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Source: FBI Washington DC - Washington, United States
 
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Mushegh Melkonyan of Las Vegas received four and a one half years in prison for a scheme that resulted in 19,000 stolen credit and debit cards.

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Source: FBI Washington DC - Washington, United States
 
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Patricia Pauline Driscoll has been found guilty of charges stemming from a scheme in which she stole from a non-profit charity.

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Source: FBI Washington DC - Washington, United States
 
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Rodrigo Pardo of Argentina and Lorena Medina of Ecuador pleaded guilty to conspiracy to commit wire and bank fraud for orchestrating a loan modification scheme.

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Source: FBI Washington DC - Washington, United States
 
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The United States has filed a complaint to forfeit $3,167,783 associated with a cooperating Singapore-based company and two Chinese-based companies.

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Source: FBI Washington DC - Washington, United States
 
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Finbar Charles, a former business partner of a U.S. military contractor, received 18 months in prison for bribing a federal official.

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Source: FBI Washington DC - Washington, United States
 
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The U.S. Attorney’s Office for the District of Columbia is launching an Elder Abuse and Financial Exploitation Initiative.

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Source: FBI Washington DC - Washington, United States
 
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