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U.S. v. SINGH

Criminal Action No. 15-173 (RBW).

195 F.Supp.3d 25 (2016)

UNITED STATES of America, v. Tarsem SINGH, Defendant.

United States District Court, District of Columbia.

Signed June 17, 2016.

Attorney(s) appearing for the Case

Matthew Michael Graves , John Peter Marston , U.S. Attorney's Office, Washington, DC, for United States of America.

Gary H. Nunes , Womble Carlyle Sandridge & Rice, Vienna, VA, for Defendant.

MEMORANDUM OPINION

On December 17, 2015, the defendant in this criminal matter pleaded guilty to Conspiracy to Commit Major Fraud on the United States in violation of 18 U.S.C. §§ 371, 1031 (2012), see Information at 6, as a result of "execut[ing] a scheme...

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