This case was filed on April 30, 2018 in the District of Columbia.
Related Document(s):
Component:
Criminal - Criminal Fraud Section
Updated July 12, 2022
Official websites use .gov
A .gov website belongs to an official government organization in the United States.
Secure .gov websites use HTTPS
A lock () or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.