DOJ Press Release, Georgia Temp Company and its Owner/President Agree to Plead Guilty to Making a False Statement to the U.S. Small Business Administration

Doug Berman, Sentencing Law & Policy Blog, Another big federal fraud sentencing dealing with Madoff echoes

DOJ Press Release, Two Cincinnati Dentists Charged with Conspiracy, Tax Crimes

Austin Wright, The Chronicle of Higher Education, 2 Florida Men Plead Guilty to Getting Unauthorized Access to Student Data

DOJ Press Release, Suburban Business Charged with Allegedly Swindling More than 450 Investors in $77 Million Ponzi- Scheme

Michael Cieply, NYTimes, Haim Saban Is Sued Over Tax Shelter (w/ a hat tip to M. Johnson)

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