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Internal Revenue Service / Rod J. Rosenstein / United States Department of Justice Tax Division / Pearlasia Gamboa / Inspector General / Fraud / Conspiracy to defraud / Ethics / Common law / Crimes / Law / Small Business Administration


Edgewater, Maryland Man Pleads Guilty To Defrauding SBA Disadvantaged Small Business Program And IRS
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Document Date: 2014-04-01 16:48:27


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File Size: 190,29 KB

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City

Edgewater / Greenbelt / Atlantic City / Bowie / /

Company

Capitol Contractors / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / M&A / /

IndustryTerm

limousine transportation / local law enforcement / bank accounts / construction services / law enforcement / law enforcement partners / /

MusicGroup

Exile / /

Organization

U.S. Department of Justice Tax Division / Obama’s Financial Fraud Enforcement Task Force / Internal Revenue Service / U.S. government / Small Business Administration / GSA Office / Department of Justice / Washington / D.C. Field Office / Mid-Atlantic Field Office / federal government / U.S. Attorney's Office / Financial Fraud Enforcement Task Force / General Services Administration / SBA Office / Defense Criminal Investigative Service / /

Person

Gregory R. Bockin / Peggy E. Gustafson / Obama / Robert E. Craig / Kenneth C. Vert / Brian D. Miller / Vernon J. Smith III / Anthony Wright / Rod J. Rosenstein / Vernon Smith / Maryland - Vernon J. Smith III / Thomas J. Kelly / Paul W. Grimm / /

Position

ATTORNEY / roofer and project manager / president / vice president / officer / Inspector General / gov. United States Attorney / Attorney for the District of Maryland Rod J. Rosenstein / contractor / District Judge / Assistant United States Attorney / / Special Agent / former roofer and project manager / Trial Attorney / /

ProvinceOrState

New Jersey / Maryland Rod J. Rosenstein / Maryland / /

URL

www.stopfraud.gov / http /

SocialTag