Tag: USAODC

Police Officer Indicted on Federal Financial institution Fraud Cost Involving Paycheck Safety Program Loans | USAO-DC

            WASHINGTON – A Metropolitan Police Division (MPD) Officer was indicted at this time on a federal financial institution fraud cost stemming from a scheme involving...

Former Police Division Worker Sentenced in Bribery and Insurance coverage Fraud Schemes | USAO-DC

            WASHINGTON – A former worker of the Metropolitan Police Division (MPD) was sentenced immediately to 78 days in jail, to be spent on weekends, for...

U.S. Swiss Twin Nationwide Pleads Responsible to Financial institution Fraud Fees in Connection With Funding Fraud Scheme | USAO-DC

            WASHINGTON – Lawrence Paul Schmidt, aka Lawrence Schmid, 61, previously of Washington, D.C., pleaded responsible at this time to financial institution fraud after being extradited...
Advertismentspot_img

Most Popular