Press Releases

Steve Levin

USAO-MD:  Teacher convicted in scheme to fraudulently receive social security, medicaid and housing benefits.

USAO-EDVA:  Attorney indicted for conspiracy and wire fraud in stock registration and manipulation scheme.

USAO-EDVA:  Senior officer of Alexandria-based AvalonBay Communities, Inc. sentenced for $5 million kickback scheme.

Leave a Reply

Fill in your details below or click an icon to log in:

Gravatar
WordPress.com Logo

You are commenting using your WordPress.com account. ( Log Out /  Change )

Google photo

You are commenting using your Google account. ( Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. ( Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. ( Log Out /  Change )

Cancel

Connecting to %s