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).

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