New York Times (Reuters), 5 More Indicted in Stock-Loan Inquiry

Joby Warwick, Washington Post, Ex-CIA Official Indicted Over Agency Job for Mistress

DOJ Press Release, Canadian Man Sentenced to 41 Months in U.S. Prison for Role in International Check Stealing Scheme

DOJ Press Release – Medtronic Spine, Formerly Kyphon Inc., to Pay U.S. $75 Million to Resolve Allegations of Defrauding Medicare (civil settlement)

DOJ Press Release – National City Mortgage to Pay $4.6 Million to Settle False Claims Allegations Involving Federally Insured Mortgages

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