Press Releases

USAO-MD:    IRS Revenue Officer Charged in Fraudulent Tax Shelter Conspiracy.

USAO-MD:  Laurel Man Pleads Guilty to Filing a False Tax Return.  Faces Hardy Sentence.

USAO-EDVA: Doctor Sentenced to 63 Months in Prison for Defrauding Medicare and Tricare.

USAO-EDVA: Securities Attorney Sentenced to 33 Months in Prison for Role in Pump and Dump Schemes.

USAO-EDVA:  Loan Broker Sentenced to 108 Months for Multi-Million Dollar Mortgage Fraud Sche (which I am assuming is government-speak for “scheme.”)

Main Justice:  Nexus Technologies Inc. and Three Employees Plead Guilty to Paying Bribes to Vietnamese Officials.

Main JusticeAnd in “take-your-child-to-work-day” news…Father and Son Plead Guilty to Selling Counterfeit Software Worth $1 Million.

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