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: The BLT: The Blog of Legal TimesFormer U.S. Senate Office Manager Convicted in Theft Scheme
By Mike Scarcella
Full post as published by The BLT: The Blog of Legal Times on February 02, 2011 (boomark / email).
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
OfficeMax Recalls Office Chairs Due to Fall Hazard
OfficeMax Recalls Office Chairs Due to Fall Hazard
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
Bankrupt Money Manager
Former officers to pay $10.7 million settlement in fraud lawsuit.
Convicted Caretakers
Senior care center agrees to $175,000 settlement in false advertising lawsuit.
Railroad Worker Leukemia
Union Pacific pays settlement to former manager exposed to carcinogenic chemicals.

Two Maryland Men Convicted in Mortgage Fraud Scheme
Body parts scheme ends in guilty verdict for Nelson
Bank officer charged in theft scheme www.privateofficer.com
Brooklyn Money Manager Settles SEC Charges of Running a Ponzi Scheme
Boston Lawyer Convicted in Real Estate Fraud Scheme
Home Depot cashiers charged in theft scheme www.privateofficer.com







