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.