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