Press Releases

USAO-MD: Former Fugitive Sentenced to over 12 years in Prison for Drug Conspiracy and Mortgage Fraud.  Distributed 330 Pounds of Cocaine and Participated in a Mortgage Fraud Scheme; Forfeits Over $914,000, Three Luxury Vehicles, and Property.

Main Justice:  Four Former Owners and Employees of Three Video Relay Service Companies Plead Guilty to Defrauding FCC Program.

Main Justice:  Government Sues to Close South Carolina Tax Return Preparer.  Return Preparer Allegedly Fabricated Tax Returns & Then Directed the Refunds to Her Own Bank Accounts.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s