Press Releases

USAO-EDVA: Lorton woman convicted of failing to pay withholding taxes to IRS.

SEC: SEC charges former Chief Accounting Officer of Beazer Homes for fraudulent earnings management scheme.

USAO-DC: Employee pleads guilty to stealing over $750,000 from non-profit trade association.

USAO-DC: Former D.C. government official sentenced to twenty-seven months in prison for bribery and extortion.

USAO-DC: Former record searcher sentenced for falsification of federal background investigations.

Main Justice: Jury convicts Los Angeles physician asssistant for stealing doctor’s identity and defrauding Medicare in $7.7 million scheme.

Main Justice: Retired military official pleads guilty to bribery and conspiracy related to defense Contracts in Afghanistan.

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