Fraud Factor The New York Times, April 18, 2009
Spinning Out of Control Medicare fraud, costing tens of billions of dollars a year, should get Congress’ attention Las Vegas Sun, April 17, 2009
On Tax Day, Bradley Birkenfeld, the whistleblower who exposed the $20 billion illegal UBS tax fraud scheme, filed a direct appeal to President Barack Obama and an official petition requesting clemency. Answer to Question 5: Provide a complete and detailed account of the offense for which you seek commutation, including the full extent of your […]
Washington Post. April 7, 2009. The family of a deceased U.S. Army veteran whose body was stored for months in a Falls Church funeral home’s unrefrigerated garage is asking Fairfax County prosecutors to investigate the case as a crime. Richard Morgan Jr., a Harrisonburg, Va., criminal defense attorney, hand-delivered a letter to Commonwealth’s Attorney Raymond […]