Press Releases

USAO-MD: Ringleader in “wig lady” bank fraud scheme pleads guilty.

USAO-EDVA:  82 year-old physician pleads guilty to unlawful prescription of methadone.

Main Justice:  Rhode Island machine shop owners convicted of tax fraud.

Main Justice:  Hitachi executive indicted for his role in LCD price-fixing conspiracy.

SEC:  SEC charges firm in multi-million dollar scam targeting religious community and charitable investors.

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