Wednesday, January 6, 2021

U.S. Attorneys News News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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01/06/2021 12:00 AM EST

Katrin Verclas, age 52, a native and citizen of Germany residing in Washington, D.C., pleaded guilty today in Maryland to federal charges of obstruction of a federal audit and causing a financial institution to fail to file a suspicious activity report (SAR), related to more than $1.2 million in U.S. State Department grant funds awarded to a corporation that Verclas controlled.
 

 

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