TBO.com (AP), 10 others to be charged in Madoff probe
Sheri Qualters, NLJ, Circuits split on sentencing for financial fraud -At issue is whether people who are reimbursed for financial losses from criminal schemes should be counted as victims
DOJ Press Release, Former Social Worker Sentenced for Role in Scheme to Defraud Department of Veterans Affairs and Obstructing Justice (3 years)
(esp)