Press Releases

Main Justice: Los Angeles jury convicts equipment suppliers of Medicare fraud. Trial conviction for Medicare strike force in Los Angeles.

Main Justice: Georgia temp company and its owner/president agree to plead guilty to making a false statement to the U.S. Small Business Administration.

Main Justice: Tampa Bay doctor agrees to pay United States $1.7 million to resolve Medicare fraud allegations.

SEC: SEC charges TD Ameritrade for auction rate securities sales practices. Settlement enables ARS customers to receive all of their money back.

Leave a Reply

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

You are commenting using your 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