Wednesday, February 9, 2011

In the News & Around the Blogosphere

DOJ Press Release, Maryland Man Convicted of Defrauding Cisco Systems Inc.

Jenna Greene, BLT Blog, Four Hedge Fund Managers Charged in 'Matchmaking' Scheme;

Christopher Drew, NYTimes, Ex-Dow Scientist Is Convicted of Selling Secrets in China (hat tip to Ivan Dominguez)

Jack Townsend, Federal Tax Crimes, Sentencing Disparities (disucssing the Thorson case)

David Gannaway, MarksPaneth & Shron Library, Mitigating Corporate Fraud Roundtable, 2010-11-30

Jeff Gottlieb, LA Times, Bell corruption hearings set to begin Monday

Mike Scarcella, BLT Blog, D.C. Prosecutors Push For Plea Deal in Scott Bloch Case

Jenna Greene, BLT Blog, SEC Appoints a New General Counsel

DOJ Press Release, Eight Miami-Area Nurses Sentenced to Prison for $18.7 Million Medicare Fraud Scheme Involving Home Health Care

DOJ Press Release, Former Principal and Chief Operating Officer of WexTrust Capital Pleads Guilty in Manhattan Federal Court to Investment Fraud Scheme

US Marshals Service, US Marshals to Auction Art that Belonged to Convicted Fraudster Marc Drier 

DOJ Press Release, Three Former Brokers Plead Guilty in Manhattan Federal Court in Connection with $140 Million Investment Fraud and Stock Manipulation Scheme

DOJ Press Release, California Man Sentenced in Manhattan Federal Court to 27 Months in Prison for Insider Trading Scheme Involving Theft of Confidential Information from the Walt Disney Company


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