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.