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.