Pittsburgh White Collar Lawyer Blogs

Tenet Hospital CEO And Other Executives Indicted In $400 Million Alleged Bribery Scheme

Posted On Thursday, October 5, 2017
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What Happened? Last week, Bill Moore, a former CEO of a Georgia-based health care provider, Tenet Healthcare Corporation, was indicted for his alleged role in a $400 million fraud and bribery...

DOJ Asks Supreme Court To Allow Warrantless Access To Cell-Site Location Information

Posted On Friday, September 29, 2017

What Happened? In a brief filed September 27, the Department of Justice urged the Supreme Court to allow law enforcement to access historical cellphone location information without a...

Pharmacy Manager Pleads To Drug Diversion Scheme

Posted On Tuesday, September 26, 2017
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What Happened? Yesterday, a pharmacy manager from North Carolina pled guilty to a two-count information alleging conspiracy to commit wire fraud and money laundering in a scheme to...

Martin Shkreli Detained After “Solicit[Ing] Assault”

Posted On Thursday, September 14, 2017

What Happened? U.S. District Court Judge Kiyo Matsumoto (E.D.N.Y.) granted the United States’ motion to revoke the bond of Martin Shkreli, who was awaiting sentencing after a jury found him...

DOJ’s New Opioid Fraud And Abuse Detection Unit To Investigate Physicians And Pharmacists For Opioid-Related Health Care Fraud

Posted On Thursday, August 31, 2017
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What happened? Attorney General Jeff Sessions announced the formation of a DOJ pilot program to combat the opioid epidemic devastating communities across the country. The program, named the...

Presidential Pardon Power In The Spotlight

Posted On Wednesday, August 30, 2017

What Happened? On August 25, President Trump pardoned former Maricopa County, Arizona Sheriff Joe Arpaio. Arpaio was convicted last month of criminal contempt for violating a federal judge’s...

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Tenet Hospital CEO And Other Executives Indicted In $400 Million Alleged Bribery Scheme

DOJ Asks Supreme Court To Allow Warrantless Access To Cell-Site Location Information

Pharmacy Manager Pleads To Drug Diversion Scheme

Martin Shkreli Detained After “Solicit[Ing] Assault”

DOJ’s New Opioid Fraud And Abuse Detection Unit To Investigate Physicians And Pharmacists For Opioid-Related Health Care Fraud

Presidential Pardon Power In The Spotlight

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