Financial Fraud Law

Recent Posts

Adoption Agency Employees Charged with Conspiracy to Defraud the US in Connection with Ethiopia Operations
Posted on 12 Feb 2014 by Steven A. Meyerowitz

Four current and former employees of International Adoption Guides Inc. (IAG), an adoption services provider, have been indicted by a grand jury in South Carolina for allegedly conspiring to defraud the United States in connection with IAG’s adoption... Read More