D.C. U.S. Attorney: Government Contractor Pleads Guilty to Acting As Pass-Through Minority Business Enterprise
August 13, 2019
August 13, 2019
WASHINGTON, Aug. 13 -- The U.S. Attorney for the District of Columbia, Jessie K. Liu, issued the following news release:
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- Defendant Also Pleads Guilty to Money Laundering and Tax Fraud
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Keith D. Forney, 60, formerly of Clinton, Maryland, pled guilty today to mail fraud and money laundering in one federal court case, and tax fraud in another announced U.S. Attorney Jessie K. Liu.
The Honorable Rosemary M. Collyer schedul . . .
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- Defendant Also Pleads Guilty to Money Laundering and Tax Fraud
* * *
Keith D. Forney, 60, formerly of Clinton, Maryland, pled guilty today to mail fraud and money laundering in one federal court case, and tax fraud in another announced U.S. Attorney Jessie K. Liu.
The Honorable Rosemary M. Collyer schedul . . .