D.C. National Guard Major Pleads Guilty to Immigration Fraud Scheme and to Theft of Government Money

2 reports in the order each was filed. Tap any entry to open that report at its source.

1. 01The Seattle TimesJul 28, 5:25 PMSeattle restaurant owner pleads guilty in $1.4M tax fraud case
2. 02Department of Justice (.gov)Jul 28, 7:07 PMD.C. National Guard Major Pleads Guilty to Immigration Fraud Scheme and to Theft of Government Money