Article 16 Jul 2013 Third Circuit Limits Restitution In Tax Conspiracy Convictions To Unreported Bribe Payments Made By Persons With The Requisite Intent To Defraud The IRS United States Criminal
Article 12 Jun 2013 All Relevant Conduct Included In Calculating Guidelines Loss, Even Counts Of Acquittal United States Criminal
Article 05 Jun 2013 "Ostrich" Defense Proves No Defense For Lawyer Charged With Mortgage Fraud United States Criminal