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10 Most Read News Articles
SEC Charges Two Men With Insider Trading on Confidential Information From Their Wives
Criminal Justice
Leader of Identity Theft Ring Sentenced for Stealing More Than 600 Identities and Causing More Than $1 Million in Losses
Criminal Justice
Jury Convicts All Seven Defendants in $97 Million Medicare Fraud Scheme
Criminal Justice
U.S. Freezes More Than $458 Million Stolen by Former Nigerian Dictator in Largest Kleptocracy Forfeiture Action Ever Brought in the U.S.
Criminal Justice
Former Project Manager Sentenced to Serve Time in Prison for Role in Bid Rigging and Other Fraudulent Schemes Involving Two EPA Superfund Sites in New Jersey
Antitrust
Massachusetts Dentist Charged with Tax Evasion
Criminal Justice
South American Company Agrees to Plead Guilty to Price Fixing on Ocean Shipping Services for Cars and Trucks
Criminal Justice
SEC Announces Charges Against Arizona-Based Private Equity Fund Manager in Expense Misallocation Scheme
Criminal Justice
Three Plead Guilty to Bank Secrecy Act Violations in Connection with Check Cashing Scheme
Criminal Justice
Diagnostic Imaging Group to Pay $15.5 Million for Allegedly Submitting False Claims to Federal and State Health Care Programs
Civil Remedies

 

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