Sunday, January 14, 2007

No One is Above the Law

A DOJ Press Release reports that a "Special Agent of the Treasury Inspector General for Tax Administration (TIGTA)" was indicted for bank fraud, conspiracy, and false statements to a federally insured bank.  He is alleged to have obtained loans for a computer company that was allegedly "created for the purpose of obtaining the three loans and that it had no revenue, no experience in the computer field and no employees."

(esp)

http://lawprofessors.typepad.com/whitecollarcrime_blog/2007/01/no_one_is_above.html

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