Press Releases

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.

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