Crime Scene: financial fraud


Posted at 04:30 PM ET, 04/20/2012

Ex-Marriott worker gets 1 year, 1 day in jail for embezzlement
By Erica W. Morrison
The former employee got one year and 1 day in jail and three years supervised release for embezzling more than $400,000 from the company.

By Erica W. Morrison  |  04:30 PM ET, 04/20/2012 |  Permalink  |  Comments ( 0)
Tags:  Marriott International, Lorraine Wakefield, embezzle, fraud, President Barack Obama’s Financial Fraud Enforcement Task Force

Posted at 10:33 AM ET, 02/10/2010

Feds in Va. to crack down on financial fraud and public corruption
By Washington Post editors
The U.S. attorney's office in Alexandria, known for prosecuting high-profile terrorism and national security cases, has a new target: financial fraud and public corruption. The office, which handles cases from throughout Northern Virginia, is expanding its ability to fight financial...

By Washington Post editors  |  10:33 AM ET, 02/10/2010 |  Permalink  |  Comments ( 0)
Categories:  Alexandria, Alexandria, Alexandria, Alexandria, Alexandria, Alexandria | Tags:  Assistant U.S. Attorney Charles Connolly, Assistant U.S. Attorney Mark Lytle, Charles Connolly, Eastern District of Virginia, Mark Lytle, Neil H. MacBride, U.S. Attorney Neil H. MacBride, U.S.Rep. William Jefferson, William J. Jefferson, William Jefferson, financial fraud, public corruption