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.