DOJ Press Release, Vice President of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud

Jaxon Van Derbeken, San Francisco Chronicle, S.F. police scandal widens – 26 more cases dropped

Jay Weaver, Miami Herald, Four of Ponzi schemer Scott Rothstein’s colleagues charged with fraud

Mike Scarcella, BLT Blog, Utah Insurance Company President Charged in Fraud Scheme

Mike Scarcella, BLT Blog, Former NASDAQ Official Pleads Guilty to Insider Trading

Peter Lattman, Dealbook,NYTimes, A Tangle of Details Emerge in an Insider Trading Case

(esp)