Related Enforcement Actions
This case was filed on April 8, 2011, in the District of Columbia.
Related Document(s):
Deferred Prosecution Agreement
Press Release (DPA)
Component:
Criminal - Criminal Fraud Section
Updated June 9, 2015
This case was filed on April 8, 2011, in the District of Columbia.
Related Document(s):
Deferred Prosecution Agreement
Press Release (DPA)