DOJ Press Release, Federal Judge Sentences Defendants Who Perpetrated $10.9 Million Medicare Fraud HIV Infusion Scheme
Michael Braga, HeraldTribune.com, Nardelli sentenced to 4 years in prison
DOJ Press Release, Former U.S. Army Contracting Official Pleads Guilty to Accepting Bribes
Elizabeth Benjamin, The Daily Politics, Vance Mails On Madoff
Vesselin Mitev, law.com, NYLJ, Attorney to Plead Not Guilty to Grand Larceny Charges
DOJ Press Release, Second Defendant in Internet Scheme that Defrauded Trucking Companies Sentenced to Federal Prison, (55 months) (co-defendant received 70 months)
Tom Fowler, Houston Chronicle, Stanford gets a new lawyer; Brenda Sapino Jeffreys, Texas Lawyer, Stanford's Lawyers Want Assurance on Pay
DOJ Press Release, Glendale Man Sentenced to Over 7 years in Federal Prison for Running $14 Million Ponzi Scheme
DOJ Press Release, Ten Defendants Indicted in [alleged] $35 Million Tax Fraud Conspiracy; 3,300 False Tax Returns Filed in Names of Federal Prison Inmates
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