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White Collar - April, 2007
17 articles
- Former IRS Director Pleads Guilty To Tax Fraud
- Baker Hughes Pays $44M To Bury Bribery Charges
- 2 Indicted In Oil Co. Pump-And-Dump Scheme
- $100M Workers Comp Scam Yields 5 Indictments
- Scrushy Makes Bid For New Trial
- Former Enron HR Director Sentenced To Five Years
- Ex-Key Bank VP Punished For $40M Theft
- Sixth Samsung Exec Admits To Role In DRAM Scam
- Qwest's Nacchio Guilty Of Insider Trading
- Ex-First National President Gets Four Years
- Ex-NYU Student Sent To Jail For Hedge Fund Scam
- Judge Orders More Monitoring Of Scrushy
- Mortgage Fraud Fugitive Faces Justice
- Judge Sets Retrial Date In Nigerian Barge Case
- Ex-Morgan Stanley Employee Accused Of Theft
- Ex-Princeton Economics Chair To Drop CJA Lawyers
- Physician Sentenced For Securities, Medicare Fraud