This week saw a new wrinkle in the storied Madoff prosecution. According to a new indictment, the Madoff Ponzi scheme actually began in the early 1970s instead of 1992 as alleged in earlier court documents. The Ponzi scheme first came to light in 2008 when Madoff...
A federal judge sentenced a Miami-area psychiatrist to 10 years in prison this week. The defendant must also repay more than $51.9 million as restitution. The sentence concludes a massive health care fraud conspiracy prosecution. According to federal prosecutors, the...
As another example of the extensive investigatory power available to federal authorities, a U.S. marshal connected the dots between a 1987 case and a recently arrested suspect. In this case, however, the authorities made the connection after a simple Google search....
