USAO-MD: Senior Loan Officer With Metropolitan Money Store Indicted In Mortgage Fraud Scheme.
USAO-MD: Laurel Man Pleads Guilty To Filing A False Tax Return.
USAO-EDVA: US Attorney Adds Two Prosecutors To Financial Crimes and Public Corruption Unit. The first AUSA to spell Kosta Stojilkovic and Uzo Asonye’s names correctly (by memory) wins the Director’s Award.
USAO-DC: Former Maryland Resident Sentenced for Using Fraud in Attempted Theft of 377 Books from the Library of Congress. Okay, I can’t resist: Book ’em, Danno.
USAO-DC : Former Church Treasurer Pleads Guilty to Interstate Transportation of Stolen Monies. What was that we said about “In God We Trust…”
SEC: SEC Warns Investors of Phony Web Site Targeting Madoff Fraud Victims. (No, it’s not this one).