Eastern District of Virginia (703) 299-3700 ALEXANDRIA, VA—Ging—Hwang Felicia Tsoa, 59, of Broadlands, Virginia, was convicted today by a federal jury of conspiracy to commit bank fraud and two counts of bank fraud in connection with her role ... United States Department of Justice, 3 weeks ago
ALEXANDRIA, Va. - A Houston man pleaded guilty in federal court Friday to criminal copyright infringement, admitting he sold pirated computer software online. Charles Daniel Stephens, 40, pleaded guilty to one count of criminal copyright ...Noodls, 1 month ago
Annandale Accountant Sentenced to 36 Months in Prison for Tax Fraud and Making False Statements to the Government
ALEXANDRIA, Va. Mohammad T. Al-Suqi, 55, of Annandale, Va., was sentenced today to 36 months in prison, followed by two years of supervised release, for preparing and filing false tax returns and making false statements to federal agents when ...United States Department of Justice, 1 month ago
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