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« Former Alabama Governor Siegelman's Brief & the DOJ Investigation | Main | Top 10 SSRN Recent White Collar Crime Papers 3/27/08-4/26/08 »

May 24, 2008

In the News

New York Times (Reuters), 5 More Indicted in Stock-Loan Inquiry

Joby Warwick, Washington Post, Ex-CIA Official Indicted Over Agency Job for Mistress

DOJ Press Release, Canadian Man Sentenced to 41 Months in U.S. Prison for Role in International Check Stealing Scheme

DOJ Press Release - Medtronic Spine, Formerly Kyphon Inc., to Pay U.S. $75 Million to Resolve Allegations of Defrauding Medicare (civil settlement)

DOJ Press Release - National City Mortgage to Pay $4.6 Million to Settle False Claims Allegations Involving Federally Insured Mortgages

(esp)

May 24, 2008 in News | Permalink

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