Press Releases

SEC: SEC halts foreign exchange offering fraud by college professor and Houston-based lawyer.

USAO-DC: Former employee of the 2004 John Kerry for President Campaign sentenced to prison for bank fraud and conspiracy to steal U.S. mail.

Main Justice: United States sues California man to bar him from promoting fraudulent tax schemes.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s