Press Releases

USAO-MD: Two Maryland Men Convicted in Mortgage Fraud Scheme. Used Straw Purchasers and the Stolen Identifies of Four Other Individuals to Purchase Six Baltimore Properties – Five Went Quickly Into Default.

USAO-EDVA: Former Accountant for Virginia Home Medical Pleads Guilty Related to Embezzlement of Company Funds.

SEC: SEC Charges New York-Based Money Manager and Firm Fraudulently Touting Ties to Belgian Royal Family.

Main Justice: Physical Therapist Sentenced to 57 Months in Prison in Connection with Detroit-area Medicare Fraud Schemes.

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