Press Releases

SEC: SEC Charges Money Manager and Two Associates in New York City-Based Affinity Fraud.

USAO-EDVA: Richmond Married Couple Sentenced for Fraud and Aggravated Identity Theft.

USAO-EDVA: Former Accountant for University of Northern Virginia Pleads Guilty to Stealing $225,000.

Main Justice: Four Florida Promoters of Tax Defier Schemes Convicted of Tax and Mail Fraud. One Promoter Previously Sentenced in Connection with Actor Wesley Snipes.

Leave a Reply

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

WordPress.com Logo

You are commenting using your WordPress.com 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 )

w

Connecting to %s