USAO-MD: Waldorf Woman Pleads Guilty to Lying to Banks to Obtain Over $1.2 Million in Home Mortgage Loans.
USAO-MD: Annapolis Mortgage Broker Sentenced to Three Years in Prison in $2.3 Million Fraud Scheme.
USAO-DC: Former American University Employee Pleads Guilty to Taking Nearly $400,000 in Law Review Funds.
USAO-EDVA: Virginia Businessman Sentenced to Five Years in Prison for $2.3 Million Mortgage and Investment Scheme.
Main Justice: California Patient Recruiter Sentenced to 12 Months in Prison for Medicare Fraud in Power Wheelchair Scam.