SEC: SEC Charges Nationally Known Psychic in Multi-Million Dollar Securities Fraud. I know–he should have seen this coming.
USAO-EDVA: Thomas Jefferson High School Employee Arrested on Embezzlement Charges.
USAO-EDVA: US Attorney Names Fraud Coordinators to Increase Ability to Fight Financial Crimes.
USAO-EDVA: Virginia Man Pleads Guilty to Fraudulently Obtaining Government Contracts.