The New York Times: Executive at Largest Mortgage Firm in the Country Accused of Trying to Steal TARP Money and Charged in $1.5 Billion Fraud Scheme.
The New York Times: Dell May Hold Road Map for Goldman and S.E.C. Fraud Charges.
The Washington Post: Virginia Man Guilty For Role in $17 Million Fraud.
The AM Law Daily: Judge Refuses to Toss Fraud Charges Against Quinn Emanuel Over Legal Fees.
Tickle the Wire: NY Pastor With Cable Show Pleads in $3 Million Jewelry Fraud Scheme.
Tickle the Wire: No. 2 Justice Dept. Nominee Cautions About Criminally Charging Corporations.
Law.com: Former Secretary Draws Prison Sentence for Stealing From Law Firm.