The Second Circuit on Tuesday rebuffed the attempt of an alleged Ponzi schemer to use the proceeds of the sale of his home to pay for his defense, even though he and his wife originally bought...
read moreAt the close of last week, it was announced that United Parcel Service (“UPS”) would forfeit $40 million to the United States under a non-prosecution agreement with DOJ to resolve...
read moreDelta Tucker Holdings, Inc. announced last week in its 2012 10-K that its subsidiary, DynCorp International Corporation, will not be prosecuted by the Department of Justice for Foreign Corrupt...
read moreOn Tuesday, U.S. District Court Judge Juan R. Sanchez sentenced a 79 year old cardiologist, Dr. Abdur Razzak Tai, to six years in prison and ordered him to pay $4.5 million in restitution for...
read moreIf securing the dismissal of an indictment is a monumental task, and it is, then successful pursuit of Hyde Amendment petition is surely a Rushmorian achievement. The daunting burden...
read moreJust over a month after conviction for misuse of state employees, Pennsylvania Supreme Court Justice Joan Orie Melvin submitted a letter of resignation to Governor Tom Corbett. In the...
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