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Press releases and speeches before January 20, 2009
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December 6, 2017
Press Release
Former Owners of Sleep Study Clinics in Northern Virginia and Maryland Charged With Health Care Fraud and Tax Evasion
October 27, 2017
Press Release
Connecticut Resident Pleads Guilty to Failing to Report Foreign Financial Accounts
July 19, 2017
Press Release
Former Credit Suisse Banker Pleads Guilty to Conspiring with U.S. Taxpayers and Other Swiss Bankers to Defraud the United States
Press Release
CEO of Virginia Health Care Technology Company Sentenced to Almost 10 Years in Prison for $49 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud
March 13, 2017
Press Release
Virginia Woman Pleads Guilty to Filing False Tax Return and Using Customer IDs to Make Fraudulent Credit Card Charges
February 10, 2017
Press Release
Former University Business Professor sentenced to Prison for Hiding over $220 Million in Offshore Banks
January 17, 2017
Press Release
Congressional Staffer Sentenced to Prison for Failure to File Income Tax Returns
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