USAO-MD: Business owner pleads guilty to tax evasion.
USAO-MD: President of Metropolitan Money Store pleads guilty in over $35 million mortgage fraud scheme.
Main Justice: Sikorsky Aircraft pays $2.9 million to settle false claims act allegation.
Main Justice: Connecticut resident pleads guilty to multi-million dollar tax fraud conspiracy.
SEC: SEC freezes assets of Chicago-area investment advisor for defrauding clients.