Two former employees of a law firm based in Edison, N.J., were sentenced to prison terms yesterday for conspiring to defraud their former employer by improperly diverting more than $788,000 from...
read moreOn June 3, 2013, in the United States District Court for the District of New Jersey, Thomas G. Frey, 53, a Middlesex County lawyer pleaded guilty to conspiring to commit extortion under fear of...
read moreThomas J. Fagan and the two companies he ran have been ordered to pay more than $11 million in restitution and civil penalties to resolve a civil fraud suit brought by New Jersey State...
read moreOn May 28, 2013 the Department of Justice announced the unsealing of the largest international money laundering case ever prosecuted. Arthur Budovsky, the founder of Liberty Reserve, along...
read moreTwo Houston, Texas physicians have asked the United States Supreme Court to determine whether the Fifth Circuit erred in failing to reimburse them for claims that the Federal Government argued...
read moreA story that has developed throughout the week, the Internal Revenue Service targeting of conservative groups applying for tax-exempt status, now has criminal implications for top officials of...
read moreIf you or your company becomes embroiled in any federal or state investigation contact us.
