USAO-MD: Two union officers indicted for embezzling over $300,000.00 in union funds.
USAO-DC: Miguel Tejada sentenced to probation for misrepresentations to Congress.
Main Justice: Miami doctor and chemist plead guilty in HIV-infusion fraud scheme.
Main Justice: Former Michigan school official sentenced to jail for role in fraud scheme.
Main Justice: Houston’s Methodist Hospital to pay US more than $9 million to resolve allegations of overcharging medicare.
SEC: SEC halts $68 million Ponzi scheme involving Caribbean-based bank and Swiss affiliate.