DOJ Press Release, Retired Army Major Sentenced to 57 Months in Prison for Role in Bribery Scheme Involving DOD Contracts in Kuwait
Justin Blum, Bloomberg, Prosecution Drop May Embolden Bankruptcy Fraud as Filings Surge
Dan Levine, The Recorder, law.com, Feds Want Former McKesson HBOC Chairman Taken Into Custody
Michael Pollick, HeraldTribune.com, Grand jury indicts 3 on Sarasota-based Ponzi charges –Currency trader Beau Diamond
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