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.
The New York Times: Bid-Rigging Convictions Overturned.
The New York Times: Money in the Bank? No, Sandwich in a Can. Money From Utah Investors For Real Estate Was Used Instead In a Brainstorm to Can Sandwiches.
The Blog of the Legal Times: DOJ Keeps Pressure on Ex-Lobbyist in Corruption Prosecution.
The Daily Record: Former Maryland Legal Aid Bureau CFO to Plead Guilty to Stealing From the Public-Interest Organization.
USAO-MD: Advanced Bionutrition Corporation and David Kyle, its Former CEO, Agree to Settle Claims of Grant Fraud.
USAO-MD: Towson Title Agency Operator Indicted in $3.4 Million Mortgage Fraud Scheme. Allegedly Failed to Make Pay Offs to Mortgage Lenders Holding Liens on Properties.
USAO-MD: NSA Employee Indicted, Along with Recycling Company and its Owner and President, in Bribery and Theft Scheme. Indictment Alleges More than $110,000 in Bribes as Part of Scheme to Defraud NSA.
USAO-MD: Husband of Former Carefirst Employee Sentenced to Over 4 Years in Prison for Embezzling $234,000.
SEC: SEC Charges California Telecommunications Company With FCPA Violations.
Main Justice: Woman Sentenced for Fraud, Stealing Checks from Vulnerable Adults.