FBI
OLDER POST
ERNST & YOUNG LLP's BRIAN LOUGHMAN ON TRENDS IN GLOBAL FORENSIC ACCOUNTING: Loughman, the Americas leader of Fraud Investigation & Dispute Services, discusses how increased government enforcement, awareness of corruption risk and an emphasis on proactive compliance assessments by corporations is driving double-digit growth in the New York-based practice he leads.
"Former Congressman Renzi’s streak of criminal activity was a betrayal of the public trust and abuse of the political process.” -- Mythili Raman, acting Assistant Attorney General for the Criminal Division.
JUSTICE DEPARTMENT NEWS RELEASES
- New York Landowner and New Jersey Solid Waste Company Sentenced for Illegally Dumping in Upstate, New York
- Settlement with Ash Grove Cement Company to Reduce Thousands of Tons of Air Emissions
- U.S. Seeks to Shut Down Texas Tax Preparer Whose Customers Work Overseas for Defense Contractors
- Attorney General Eric Holder Delivers Remarks at the Justice Department’s Lesbian, Gay, Bisexual and Transgender Pride Month Program
- Federal Court Shuts Down Florida Tax Preparer
- Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
- Acting Assistant Attorney General Mythili Raman Delivers Keynote Address at the Global Anti-Corruption Congress
- Owner of Louisiana-based Health Care Company Sentenced in Texas to 97 Months in Prison in Connection with $6.7 Million Medicare Fraud Scheme
- Justice Department to Monitor Election in Alabama
- Former University Professor Charged in California with Engaging in Sexual Conduct with Minors and Producing Child Pornography