Main Justice: Accountant for Former Arizona Congressman Convicted of Embezzling Insurance Premiums and Conspiracy.
The AM Law Daily: Subpoenas Issued to Winston, Thelen and Bristol in Starr Ponzi Scheme Case.
The AM Law Daily: Ex-Ropes & Gray Lawyer Settles Insider Trading Charges.
AOL News: Hundreds of Federal Agents Fall Victim to Ponzi Scheme.
WBAL: Police Accuse Three From NYC Of Running Identity Fraud Ring.
The Investigative Voice: Councilman Reimburses City $6,000 for Bar Tab, Meals Charged to Taxpayers.