Thursday, April 15, 2010

In the News & Around the Blogosphere

Fox 8 News, AP, Former transit agency official in Cleveland sentenced to 8 years for corruption

CNN, Details of prosecution case against Blagojevich revealed

DOJ Press Release, Former ATF Agent Pleads Guilty to Making False Statements

DOJ Press Release, Costa Rica-Based Business Opportunity Fraud Operator Sentenced to 115 Months in Prison by Miami Judge

Mike Scarcella, BLT Blog, DOJ's Top Foreign-Bribery Prosecutor Heads to Paul Weiss

Mary Ellen Klas, Miami Herald, Florida Bill Would Give Attorneys MOre Tools Against Corrupt Officials 

DOJ Press Release, Former UBS Client Pleads Guilty to Hiding Assets in Secret Offshore Bank Accounts; UBS Client Pleads Guilty to Failing to Report Over $1 Million in Swiss Bank Accounts

Mike Scarcella, NLJ, law.com, DOJ: No Widespread Abuse of Prosecutors' Disclosure Obligations

DOJ Press Release,More Than $40 Million Worth of Gold, Silver and Jewelry Forfeited in International Money Laundering Case

DOJ Press Release,  Los Angeles Business Owner Pleads Guilty to Submitting Nearly Half a Million Dollars in False and Fraudulent Claims to Medicare

DOJ Press Release, Miami Beach Hotel Developers Charged with Conspiring to Defraud United States

(esp)

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