Press Releases

USAO-MD: Postal service employee convicted of embezzling postal funds and obtaining over $657,000 in fraudulent loans. Used loans obtained in fraud scheme to buy two Porsches and refinance her mortgage

USAO-DC: District of Columbia woman pleads guilty to bank fraud.

USAO-DC: Virginia woman sentenced to prison for wrongful use of company credit cards to charge more than $119,000 in personal expenses.

 Main Justice: Former military contractor convicted of participating in scheme to steal large quantities of fuel from U.S. Army in Afghanistan.

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