Former Contract Officer With VA Pleads Guilty To Taking Bribes

Los Angeles, California – A former contract officer with the United States Department of Veterans Affairs was charged today with filing a false federal tax return and lying to VA investigators when... Read more »

Former Employee Of North Central Stamping & Manufacturing Gets 33 Months In Prison For 1M Embezzlement Scheme

Saint Paul, Minnesota – Acting United States Attorney Gregory G. Brooker today announced the sentencing of John Burwood Robinson, 50, to 33 months in federal prison for stealing more than $1.1 million... Read more »
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Owner Of Elite Strategies Pleads Guilty To Tax Evasion

Acting U.S. Attorney William E. Fitzpatrick announced on Monday that the owner of Elite Strategies LLC, a political consulting and fundraising company, has pleaded guilty to tax evasion. Read more »

Former Cullom Eye And Laser Center Administrator Indicted On $500K Embezzlement Scheme

A former administrator at Cullom Eye and Laser Center in Williamsburg, Virginia has been indicted for allegedly embezzling more than $500,000 from the medical practice. Thirty-three-year-old Sherea Darnell of Southfield, Michigan was... Read more »

Philadelphia Man Gets 60-Month Prison Sentence For Tax And Loan Fraud

Acting U.S. Attorney Louis D. Lappen announced Friday a Philadelphia man was sentenced to 60 months in prison for one count of conspiracy to defraud the Internal Revenue Service and one count... Read more »