Filed SDNY Casadei and Frazzetto Indictment

Frei Keller Berlinka Indictment 12 Cr 02 (JSR)

Tax Notes Opting Out the Solution for the Non-Willful OVDI Taxpayer

Zavieh Indictment - ECF Version - 12-6-2011 (5) (2)

Lack Indictment

MM_A-737_2012_en

Beck Indictment

Press Release: Attorney Cleared of Mortgage Fraud

Gadola Sentencing Memo

FILED - Wegelin Complaint With Exhibits