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.

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