Press Releases

SEC: SEC charges New York-based investment adviser for stealing client funds.

USAO-MD: Former Baltimore accountant Willkins McNair indicted in scheme to steal $900,000 from a client.

Main Justice: Jenkens & Gilchrist attorneys, BDO Seidman accountants, and bankers charged in criminal tax fraud related to tax shelters generating over seven billion dollars of fraudulent tax losses.

Main Justice: Fact Sheet: Prosecuting and Detaining Terror Suspects in the U.S. Criminal Justice System.

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