Pittsburgh White Collar Lawyer Blogs

Not So Fast: Suspension Of Stevens Prosecutors Overturned

Posted On Tuesday, April 9, 2013
By: Douglas K. Rosenblum

An Administrative Judge of the federal Merit Systems Protection Board has overturned the suspensions of two prosecutors for their actions in connection with the 2008 trial of the late Senator...

Second Circuit Keeps Cash From Home Sale Frozen

Posted On Wednesday, April 3, 2013

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...

UPS To Pay $40 Million As Part Of NPA To Resolve Claims It Aided Illegal Online Pharmacies

Posted On Tuesday, April 2, 2013
By:

At 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...

DOJ Declines To Prosecute DynCorp Over FCPA Allegations

Posted On Monday, April 1, 2013
By: Christopher A. Iacono

Delta 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...

Fen-Phen A Go Go: Cardiologist Sentenced To 6 Years For $4.5 Million Fraud In Fen-Phen Trust Fund

Posted On Thursday, March 28, 2013
By:

On 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...

Hyde Amendment Claim No Small Task: Third Circuit Affirms Denial Of Louis Manzo’s Petition

Posted On Wednesday, March 27, 2013
By:

If 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...

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Not So Fast: Suspension Of Stevens Prosecutors Overturned

Second Circuit Keeps Cash From Home Sale Frozen

UPS To Pay $40 Million As Part Of NPA To Resolve Claims It Aided Illegal Online Pharmacies

DOJ Declines To Prosecute DynCorp Over FCPA Allegations

Fen-Phen A Go Go: Cardiologist Sentenced To 6 Years For $4.5 Million Fraud In Fen-Phen Trust Fund

Hyde Amendment Claim No Small Task: Third Circuit Affirms Denial Of Louis Manzo’s Petition

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