USAO-MD: US Attorney’s Office Recovered Over $60 million Owed to the Government and $12 million in Forfeited Assests in FY2010 (a slightly better year than Levin & Gallagher LLC!)
USAO-MD: Greater Metropolitan Orthopaedics Institute Agrees to Pay $2.5 Million to Resolve False Claims Allegations.
USAO-MD: Mortgage Broker Pleads Guilty to Mail Fraud.
SEC: SEC Charges Former Board Chairman and Two Business Associates in Insider Trading Scheme.
USAO-DC: DC Taxi Driver Sentenced to Jail for Failing to File Federal and DC Tax Returns.
USAO-DC: Former Employee of The Washington Times Sentenced for Embezzling More Than $96,000.00.