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.