Category: Mail Fraud
Corporate Kickback Charges That Involve Private Jets, A “Gentleman’s Club” and Marketing for Pharmaceutical Companies
This Time It’s Personal: Investment Manager Pleads Guilty to $72 Million Fraud Scheme
Quick Cases: Environmental Prosecutions
Quick Cases: “Too Many [Health Care Fraud Cases] To Shake A Stick At”
Two New Indictments for Commercial Kickback Cases: Construction and Computers
Can You Indict Corporate Executives Without Alleging a Single Act Showing Intent?
How (Not) To Turn $10 T-Shirts Turn Into $350 Million Fraud
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