en.wikipedia.org/wiki/United_States_Attorney_for_the_District_of_Columbia

Politics of the United States · A coloured voting box.svg Politics portal · v · t · e. The United States Attorney for the District of Columbia is the United States Attorney responsible ... Kenneth L. Wainstein: May 2004 – 2006; Jeffrey A. Taylor (interim): September 2006 – May 2009; Ronald Machen: February 2010 – March 2015 ...

www.justice.gov/usao-dc/pr/united-states-files-complaint-forfeit-more-3-million-companies-accused-laundering-funds

Nov 27, 2018 ... WASHINGTON - The United States has filed a complaint to forfeit $3,167,783 ... company, announced U.S. Attorney for the District of Columbia Jessie K. Liu ... laundered United States dollars on behalf of sanctioned North Korean banks. ... may face criminal or civil action, and could be forced to forfeit funds.

www.justice.gov/usao-dc/special-assistant-us-attorney-positions

Apr 1, 2019 ... The USAO-DC continually seeks qualified attorneys who are ... to be detailed to this Office as Special Assistant United States Attorneys (SAUSAs). ... SAUSA program is an intensive seven-month detail that develops essential ... Unit of the General Crimes Section, or the Domestic Violence Unit of the Sex ...

www.justice.gov/usao/us-attorneys-listing

Below is a listing of current United States Attorneys for all 94 districts. ... All others should be addressed as “Mr.” or “Ms.” Acting United States Attorneys are designated by a caret ... District of Columbia, Jessie K. Liu * ... Updated May 6, 2019 ...

www.justice.gov/usao-dc/pr/19-people-indicted-following-investigations-international-fraud-and-money-laundering

Mar 1, 2017 ... Charges Unsealed as Takedowns Are Carried Out in United States and ... WASHINGTON – Federal indictments were unsealed today in the District of Columbia ... The charges were announced by U.S. Attorney Channing D. Phillips; ... law enforcement agencies to target multimillion-dollar fraud and money ...