Press Releases

USAO-DC:  Virginia man sentenced to prison for defrauding DC non-profit organization of over $438,000.00.

Main Justice:  Former State Department employee sentenced for illegally accessing confidential passport files.

Main Justice:  Two doctors and two medical assistants plead guilty to $10 million medicare fraud scheme.

Main Justice:  Everything comes in two’s today.  Federal Judge shuts down two Dallas tax preparers.

SEC:  SEC obtains emergency asset freeze to halt ongoing fraud by California company.

Leave a Reply

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

You are commenting using your 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 )

Connecting to %s