DOJ Press Release, Two Houston-area Residents Convicted in Medicare Fraud Scheme Involving Fraudulent Claims of Hurricane Damage to Power Wheelchairs
Jenna Greene, BLT Blog, SEC Charges Goldman, Sachs with Fraud
Mike Scarcella, law.com, Federal prosecutors seek testimony of company's lawyers in Ponzi scheme investigation
Matt A Puzzi & Adam Goldman, AP, Yahoo News, Destruction of videotapes documented in CIA e-mail
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