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.