Dallas Criminal Lawyer - David Finn

FEDERAL BUREAU OF INVESTIGATION
FINANCIAL CRIMES REPORT TO THE PUBLIC
FISCAL YEAR 2006
OCTOBER 1, 2005 - SEPTEMBER 30, 2006
TABLE OF CONTENTS
Financial Crimes
Corporate Fraud
Securities and Commodities Fraud
Health Care Fraud
Mortgage Fraud
Identity Theft
Insurance Fraud
Mass Marketing Fraud
Asset Forfeiture/Money Laundering
Acronyms

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Dallas Can’t Spin Latest Jail LawsuitThe County can’t get away from the latest bad news on its troubled jailBy Matt Pulle Published: September 27, 2007Dallas Observer
Jeffrey Ellard lies in a bed at Presbyterian Hospital recovering from surgery. Nearly two weeks ago, doctors implanted a metal rod in his left leg in place of his [...]

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