On November 9, 2012, Anand Sekaran, President and Director of Wasson Capital, Ltd. (“Wasson”) entered a plea of guilty to charges that he engaged in a $2.3 Million fraudulent scheme to defraud...
read moreMoneyGram International, Inc. has entered into a Deferred Prosecution Agreement (DPA) with DOJ in which it admits to criminally aiding and abetting wire fraud and failing to maintain an effective...
read moreMarc S. Raspanti, a named partner in the law firm of Pietragallo Gordon Alfano Bosick & Raspanti, LLP, and James W. Kraus, a senior partner at the firm, will be presenting at PACDL’s 2012...
read moreOn October 24, 2012, Diyana Montes, a former employee of Kellogg, Brown and Root, pled guilty to a bribery charge related to a conspiracy to bill the U.S. Army for trucking services in...
read moreSpeaking at IBC Legal’s World Bribery & Corruption Forum in London on October 23, 2012, Lanny A. Breuer, Assistant Attorney General for the Criminal Division, reviewed DOJ’s anti-corruption...
read moreOn October 25, 2012, Pietragallo’s Jim Kraus presented and moderated a panel discussion reviewing trends in government enforcement and prosecution in the ten years that have passed since the...
read moreIf you or your company becomes embroiled in any federal or state investigation contact us.
