USAO-EDVA: Third man pleads guilty to fraud scheme involving Alexandria-based AvalonBay Communications, Inc.
USAO-EDVA: “For immediate release?” In this press release dated March 7, 2008, the US Attorney’s Office, in conjunction with Main Justice, announced today that a Falls Church, Virginia, man has pled guilty to harboring Indonesian aliens for financial gain. Let’s hope that the aliens were released more quickly than the announcement.
USAO-DC: No tips, please. A former US Foreign Services Officer and an International Jeweler pled guilty to related gratuity and supplementation of salary charges.
SEC: Tips, please. SEC Chairman Schapiro discusses the President’s proposed budget increase for the SEC here.