USAO-MD: Former girlfriend of Andre Hornsby sentenced for corruptly interfering with tax laws. Did not report sales commission she split with CEO of Prince George’s County Public Schools (Hornsby) for his assistance in securing contract.
USAO-MD: Beltsville woman pleads guilty to selling counterfeit DVDs.
SEC: SEC obtains asset freeze to halt nationwide prime bank scheme.
USAO-DC: Marylander pleads guilty to forging check.
USAO-DC: American Red Cross employee pleads guilty to defrauding agency of $36,495 in travel claims.
Main Justice: Silver Spring, Maryland, return preparer found guilty of preparing false tax returns for clients. Defendant purchased social security numbers to include on his clients’ returns.