SEC: SEC freezes assets of Florida resident stealing investor funds for luxury purchases.
SEC: SEC charges Seattle attorney and accomplices with orchestrating stock dumping scheme.
Main Justice: Endoscopic Technologies to pay U.S. $1.4 million to resolve allegations of Medicare fraud.
Main Justice: Four members of casino-cheating criminal enterprise sentenced for targeting casinos in the United States and Canada.
Main Justice: New Jersey electrical services company employee sentenced to 20 months in jail for kickback and fraud scheme.