FBI Press Release – Two owners and corporate officers of Engineering Dynamics, Inc. ("EDI") plea to a one-count information of conspiracy to violate the International Emergency Economic Powers Act and the Iranian Transactions Regulations

Doug Berman’s Sentencing Law & Policy Blog – A (record-setting?) long white-collar sentence (330 years)

FCPA Blog – Ex-World Bank Manager Sentenced for FCPA Offense

Examiner.com – Baltimore man gets lengthy sentence in $8 million fraud case (15 years – 27 counts of mail and wire fraud)

FBI Press Release – TENNESSEE WALTZ -The Dance is Over (Tennessee Waltz undercover sting operation ends) (see here for background)

DOJ – Southern District of Indianapolis Press Release – Louisville Woman Sentenced for Embezzling $7,000,000 From Credit Union (97 months)

DOJ – U.S. Coast Guard Officer Pleads Guilty for Lying about Vessel Pollution

Houston Chronicle (AP) – 3 NatWest Bankers Get Different Prisons (here)

Detroit Free Press – The latest in the case against the Detroit Mayor (here) (see here for background)

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