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.