USAO-MD: Geologist Pleads Guilty to Bribery Scheme In Which He Assisted Companies To Obtain Contracts with Lehigh Cement Company.
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Press Release
Posted on July 12, 2010 by carolineklocko
Main Justice: Accountant for Former Arizona Congressman Convicted of Embezzling Insurance Premiums and Conspiracy.
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Press Releases
Posted on July 9, 2010 by carolineklocko
USAO-MD: Maryland Man Arrested For Allegedly Providing Fraudulent Documents to Defendants Indicted in Passport Fraud Case. USAO-MD: Former Baltimore Accountant Wilkins McNair Sentenced to Over 5 Years in Prison in Scheme to Steal Nearly $1 Million From a Client.
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Press Releases
Posted on July 8, 2010 by carolineklocko
SEC: SEC Charges Italian Company and Dutch Subsidiary in Scheme Bribing Nigerian Officials With Carloads of Cash. USAO-EDVA: Suffolk Tax Preparer Pleads Guilty to Tax Charges.
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