Press Releases

USAO-MD:  Former Baltimore Company Controller Sentenced to over 4 years in prison for stealing over $1 million.

USAO-MD:  Contractor pleads guilty to health care fraud scheme.

USAO-MD:  Maryland cardiologist convicted of evading more than $16 million in income taxes.

USAO-MD: President and Vice-President of Financial Services Firms sentenced in Metropolitan Money Store Mortgage Fraud Scheme.

USAO-MD: Used Car Dealer Sentenced for Failure to File Taxes.

USAO-EDVA:  Norfolk woman sentenced for staging auto accidents.  (If they are both single, maybe she should meet the used car dealer above).

USAO-EDVA:  OKlahoma Man indicted in Kickback Scheme in connection with Government Contract in Afghanistan.

USAO-EDVA: Richmond Virginia woman indicted for embezzling almost a million dollars from Virginia Birth Injury Fund.

USAO-EDVA: Virginia husband and wife sentenced in multi-million dollar fraud scheme.

USAO-DC:  Three California Family Members Indicted in Connection with Sales of Counterfeit High Tech Parts to the US Military.

Main Justice: Detroit Clinic Owner, Doctor and Office Manager Indicted in Medicare Infusion Fraud Scheme.

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