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.