Press Releases

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).

Leave a Reply

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

You are commenting using your 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