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: The BLT: The Blog of Legal TimesICE's Interior Decorator Pleads Guilty to Conspiracy to Defraud Government
By Jenna Greene
Full post as published by The BLT: The Blog of Legal Times on September 02, 2010 (boomark / email).
The Paulson Toxic Mortgage Debt Security Act: The Biggest Government Bailout of All Time
Legislative Proprosal for Treasury Authority to Purchase Mortgage-related Assets
Qui Tam Whistleblower - Government Fraud - Qui Tam Lawsuit
Qui Tam Whistleblower alleging fraud against the government reported by an individual acting as a government whistleblower.
NCAA Sued for Conspiracy and Anti-competitive Practices Related to Athletic Scholarships
NCAA Sued for Conspiracy and Anti-competitive Practices Related to Athletic Scholarships
Arkansas Nucor Plant Guilty of a Racially Hostile Work Environment
Nucor Guilty Of Racially Hostile Work Environment Must Pay $1.2 Million Settlement
Jefferson County Sewer System
alleging fraud, negligence, and conspiracy resulting in excessive fees.
Hitachi Guilty
Must Pay $31 Million for Price Fixing
Pfizer, Pharmacia
Found Guilty of Medicaid Fraud

Former BDO Seidman Pleads Guilty in Criminal Tax Shelter Case
California Man Pleads Guilty to Filing 250 Tax Returns for Dead People, Claiming $2m in Refunds
"Al-Marri pleads guilty to conspiracy"
Madoff Associate Pleads Guilty
Minh-Vu Hoang, age 59, of Bethesda, Maryland, pleaded guilty









