Northern Virginia Couple Indicted for Conspiracy, Bank Fraud and Tax Evasion
October 13, 2010
October 13, 2010
WASHINGTON, Oct. 13 -- The U.S. Department of Justice issued the following news release:
A federal grand jury in Alexandria, Va., returned an indictment against a married couple from Fairfax Station, Va., for conspiracy, bank fraud and tax evasion, the Justice Department today announced.
According to the indictment, Kevin and LuAnn Shaffer were co-owners of a Manassas, Va.,-based consulting business named Matrix-DSS. From 2003 to 2006, the indictment alleges tha . . .
A federal grand jury in Alexandria, Va., returned an indictment against a married couple from Fairfax Station, Va., for conspiracy, bank fraud and tax evasion, the Justice Department today announced.
According to the indictment, Kevin and LuAnn Shaffer were co-owners of a Manassas, Va.,-based consulting business named Matrix-DSS. From 2003 to 2006, the indictment alleges tha . . .