The U.S. District Court for the Middle District of Pennsylvania has given notice that it has adopted a new local Rule of Criminal Procedure 32.1, effective December 1, 2012. The new rule...
read moreAs industrial waste-water becomes a more significant issue, particularly in those states where hydraulic fracturing for natural gas recovery is prevalant, it is important to understand the...
read moreOn 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...
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