DOJ Press Release, Veterans Affairs Official to Plead Guilty to Conspiracy and Wire Fraud
Doug Berman, Sentencing Law & Policy Blog, Disparities Seen in Federal Securities Fraud Sentences
Press Release, Attorney General Cuomo Announces Sweeping Indictment in Pay-To-Play Kickback Scheme at the New York State Comptroller's Office
Ashby Jones, WSJ Blog, Bernie’s Prison Number Comes up Big for Queens Man
Ashby Jones, WSJ Blog, Alarm Bells for Allen? Stanford Financial’s No. 2 to Cooperate With the Feds
DOJ Press Release, Irish Trading Firm and Its Officers Charged in Scheme to Supply Iran with Sensitive U.S. Technology
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