Pittsburgh White Collar Lawyer Blogs

SEC Announces Enforcement Results For FY 2016

Posted On Wednesday, October 19, 2016

This week, the Securities and Exchange Commission (“SEC”) announced its enforcement statistics for Fiscal Year (“FY”) 2016. All told, the agency filed 868 enforcement actions,...

Georgia-Based Hospital Group To Pay Over $513 Million To Resolve Civil And Criminal Allegations Related To Illegal Payments For Patient Referrals

Posted On Thursday, October 6, 2016
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On Monday, the DOJ announced the resolution of criminal allegations and a False Claims Act (“FCA”) lawsuit a relating to a scheme to defraud the United States and obtain kickbacks in exchange...

Menendez Trial Will Wait On Supreme Court Petition

Posted On Friday, September 30, 2016

The U.S. Court of Appeals for the Third Circuit granted Senator Robert Menendez’s motion to stay its mandate while he petitions the U.S. Supreme Court to review whether the political corruption...

Alleged Menendez Gift-Giver Loses Bid For Rehearing Of Medicare Overpayment Suit

Posted On Tuesday, September 6, 2016

In a prior post, we blogged about the Third Circuit’s ruling that the political case against Senator Bob Menendez can proceed to trial. Now, in a separate civil matter, the U.S....

U.S. Tax Court Includes Criminal Fines And Civil Forfeitures In $74 Million Recovery Under IRS Whistleblower Program

Posted On Thursday, August 11, 2016
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In Whistleblower 31276-13W v. Commissioner, 147 T.C. No. 4 (Aug. 3, 2016) filed last week, the U.S. Tax Court held that criminal fines and civil forfeitures constitute “collected proceeds”...

Informal Efforts To Influence Executive Action Are “Ambiguously Legislative,” Says The Third Circuit In Declining To Toss Menendez Case

Posted On Friday, August 5, 2016

Senator Bob Menendez’s political corruption case will go forward under a ruling from the U.S. Court of Appeals for the Third Circuit. In a 22-count indictment, the government alleges that,...

Our Blog

SEC Announces Enforcement Results For FY 2016

Georgia-Based Hospital Group To Pay Over $513 Million To Resolve Civil And Criminal Allegations Related To Illegal Payments For Patient Referrals

Menendez Trial Will Wait On Supreme Court Petition

Alleged Menendez Gift-Giver Loses Bid For Rehearing Of Medicare Overpayment Suit

U.S. Tax Court Includes Criminal Fines And Civil Forfeitures In $74 Million Recovery Under IRS Whistleblower Program

Informal Efforts To Influence Executive Action Are “Ambiguously Legislative,” Says The Third Circuit In Declining To Toss Menendez Case

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