DOJ Press Release, Maryland Man Convicted of Defrauding Cisco Systems Inc.
Jenna Greene, BLT Blog, Four Hedge Fund Managers Charged in 'Matchmaking' Scheme;
Christopher Drew, NYTimes, Ex-Dow Scientist Is Convicted of Selling Secrets in China (hat tip to Ivan Dominguez)
Jack Townsend, Federal Tax Crimes, Sentencing Disparities (disucssing the Thorson case)
David Gannaway, MarksPaneth & Shron Library, Mitigating Corporate Fraud Roundtable, 2010-11-30
Jeff Gottlieb, LA Times, Bell corruption hearings set to begin Monday
Mike Scarcella, BLT Blog, D.C. Prosecutors Push For Plea Deal in Scott Bloch Case
Jenna Greene, BLT Blog, SEC Appoints a New General Counsel
DOJ Press Release, Eight Miami-Area Nurses Sentenced to Prison for $18.7 Million Medicare Fraud Scheme Involving Home Health Care
DOJ Press Release, Former Principal and Chief Operating Officer of WexTrust Capital Pleads Guilty in Manhattan Federal Court to Investment Fraud Scheme
US Marshals Service, US Marshals to Auction Art that Belonged to Convicted Fraudster Marc Drier
DOJ Press Release, Three Former Brokers Plead Guilty in Manhattan Federal Court in Connection with $140 Million Investment Fraud and Stock Manipulation Scheme
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