DOJ Press Release, Canadian Executive Pleads Guilty to Fraud and Money Laundering Conspiracies Involving a New jersey Environmental Protection Agency Superfund Site

Jack Townsend, Federal Tax Crimes Blog, Houston Business & Tax Journal Symposium on Tax Evasion and White Collar Crime

William Cole, law.com, European Authorities Join in Madoff-Related Probes

DOJ Press Release, Kansas Woman Pleads Guilty to Making False Statement to FBI in E-Rate Fraud Investigation

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