USAO-MD: Mother and Son Indicted in Scheme to Defraud the Baltimore Washington Medical Center.

USAO-EDVA: Two Accused of Defrauding Cisco of $27 Million. Henrico Man and Co-Conspirator Indicted for Alleged Warranty Fraud Scheme.

Main Justice: Illinois and Louisiana Attorneys Convicted of Tax and Bank Fraud in Connection with Tax Shelter Transactions and Referral Fee Kickback Scheme.

Main Justice: New York Federal Court Permanently Bars Two Brothers from Preparing Tax Returns & Promoting Tax Evasion Schemes. Men Who Prepared Fraudulent Returns Violated Previous Court Injunction.