The Fourth Circuit recently affirmed the tax fraud conviction of tax preparation consultant Michael R. Woods despite finding error by the trial court in the conduct of Mr. Woods’ trial. ...
read moreThe Supreme Court agreed this week to review a case that will determine whether a criminal defendant whose assets have been frozen has the right to attack the charges against him at a pretrial...
read moreThe Third Circuit has affirmed the corruption conviction of Dennis Elwell, former Mayor of Secaucus, New Jersey, finding no merit to numerous issues he raised regarding the conduct of his jury...
read moreIn February, HHS and DOJ released their Annual Report for the Health Care Fraud and Abuse Control Program, describing yet another “record breaking year” in healthcare fraud and abuse...
read moreAs the Marcellus Shale boom continues to proliferate across the Mid-Atlantic, those involved with operations and wastewater disposal must remain committed to maintaining and improving compliance...
read moreThe Philadelphia Traffic Court saga continues as Fortunato Perri, Sr., formerly the president judge of the Traffic Court, pleaded guilty yesterday in the Eastern District of...
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