9/29/06 BROWN
WYOMING BUSINESSMAN SENTENCED FOR HIS ROLE IN TAX FRAUD SCHEME - Assisted Prominent Seattle Businessman in Evading Income Taxes
9/29/06 HOLLISTER
BELLINGHAM WOMAN SENTENCED TO NINE YEARS IN PRISON FOR MURDER-FOR-HIRE PLOT
9/29/06 FELIX
SNOHOMISH COUNTY COUSINS SENTENCED TO LENGTHY TERMS FOR METH DEALING - Pair Sold Highly Pure Methamphetamine to Undercover Officers - Transported Drugs and Money in Hidden Compartments
9/29/06 WARREN
MAN SENTENCED TO SEVEN YEARS IN FEDERAL PRISON FOR WEAPONS CHARGES - Repeat offender twice caught with pipe bomb and pistol
9/27/06 ID THEFT WORKIING GROUP
PROSECUTION PRIORITIES FOR ID THEFT WORKING GROUP
9/27/06 IDENTITY THEFT
FEDS GO AFTER "INSIDERS"IN BATTLE AGAINST IDENTITY THIEVES - US Attorney and State AG Call on Businesses to Use Best Practices to Protect Data
9/18/06 FROGGER
FEDERAL INVESTIGATION DISMANTLES MAJOR DRUG ORGANIZATIONS IN PACIFIC NORTHWEST - Investigations Lead to Dozens of Arrests, Multiple Pounds of BC Bud Marijuana, Cocaine and MDMA
9/18/06 MOORE
STATE DEPARTMENT OF LICENSING EMPLOYEE INDICTED FOR SELLING DRIVERS LICENSES - Federal Way Employee Conspired with Others to Sell Licenses to Brazilian National Who Failed Drivinig Tests
9/15/06 MANCILLA
ABERDEEN RESIDENT SENTENCED TO PRISON FOR METH DISTRIBUTION AND ILLEGAL RE-ENTRY INTO U.S.A. - Defendant Was Arrested with Nearly Two Pounds of Highly Pure Meth Hidden in Car
9/15/06 KLIMAS
CALIFORNIA MAN SENTENCED TO FOUR YEARS IN PRISON FOR AGGRAVATED IDENTITY THEFT -
Defendant Used Insider Info to Take Over Bank Accounts from Unsuspecting Victims
9/15/06 DINH
TWO SEATTLE AREA MEN SENTENCED TO PRISON FOR ROLE IN DRUG DISTRIBUTION CONSPIRACY
Men Snared by Federal Agents after BC Bud Bust Near the Border
9/15/06 MERKE
FORMER EVERETT MAN SENTENCED TO TWO YEARS IN PRISON FOR THEFT AND SALE OF MEDICAL DEVICES -
Former Employee Stole More than $368,000 Worth of Ultrasound Probes
9/13/06 GILBERT
NORTH SEATTLE MAN FOUND GUILTY OF GUN CRIMES -
Convicted Felon with Controversial Past Convicted of Possessing Machine Guns
9/12/06 LOPEZ
VANCOUVER RESIDENT SENTENCED TO MORE THAN 11 YEARS IN PRISON FOR GUN AND DRUG CHARGES
Mexican National Conspired to Distribute Highly Pure Methamphetamine
9/08/06 FORD
FIVE MEMBERS OF COCAINE DISTRIBUTION RING SENTENCED TO LONG PRISON TERMS - Key Conspirator Stripped of Five Properties, More than $425,000 Cash, Jewelry and Guns
9/08/06 FLAKE
SUMNER MAN PLEADS GUILTY TO INCOME TAX EVASION -
Admits Paid Too Little Tax on More than $2 Million Received from U.S. Postal Service
9/7/06 THOMAS
LEADERS OF MARIJUANA DISTRIBUTION RING PLEAD GUILTY - Defendants Admit Transporting Thousands of Pounds of Marijuana across the U.S.
9/7/06 ENNASSIME
LAKEWOOD COUPLE PLEADS GUILTY TO FORCED LABOR AND HARBORING ALIEN - Couple Admits forcing Moroccan niece to work long hours for no pay
9/1/06 RAPA
MOTHER AND DAUGHTER IDENTITY THEIVES SENTENCED TO PRISON - Mother, Daughter and Son Used False Identities to Buy Cars, Homes, and Get Tax Refunds