Pittsburgh White Collar Lawyer Blogs

SCOTUS Reverses “Bridgegate” Convictions: Conduct was Corrupt – But Not a Federal Crime

Posted On Tuesday, May 12, 2020
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On Thursday, the U.S. Supreme Court reversed the convictions of two of the principles of the scheme to exact political revenge by altering the traffic patterns at the entrance of the George...

Medicare Fraud Sentence that Applied Vulnerable Victims Enhancement Upheld by Third Circuit

Posted On Friday, April 24, 2020
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A laboratory sales representative, who had pleaded guilty to using a sham charity to direct unnecessary genetic testing to laboratories in exchange for kickbacks, has lost his bid in the Third...

Conducting Investigations During A Pandemic: The New Normal

Posted On Sunday, March 15, 2020
By: Douglas K. Rosenblum

Unfortunately fraud, waste, abuse, and of course, criminal activity do not take a vacation during a pandemic. In fact, targets and methods of fraudsters can and will evolve much like a...

“Cheat Sheet” Of The Grand Jury Task Force Report

Posted On Monday, December 2, 2019
By: Christopher A. Iacono

Two and a half years ago, the Pennsylvania Supreme Court created a task force to perform a comprehensive review of investigating grand juries and last Friday, that report was finally released....

Tips For Representing Corporations, Employees In Government Investigations

Posted On Tuesday, October 29, 2019
By: Christopher A. Iacono

Individual liability continues to be at the forefront of criminal investigations and the litigation that often follows. Throughout the past five years, the U.S. Department of Justice’s (DOJ) edicts...

Bid Rigging A Government Agency Doesn’t Pay

Posted On Thursday, October 10, 2019
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The Department of Justice’s Antitrust Division is a unique organization that wields its proverbial sword in both civil and criminal realms. Although less than a decade ago the Antitrust Division...

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SCOTUS Reverses “Bridgegate” Convictions: Conduct was Corrupt – But Not a Federal Crime

Medicare Fraud Sentence that Applied Vulnerable Victims Enhancement Upheld by Third Circuit

Conducting Investigations During A Pandemic: The New Normal

“Cheat Sheet” Of The Grand Jury Task Force Report

Tips For Representing Corporations, Employees In Government Investigations

Bid Rigging A Government Agency Doesn’t Pay

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