Pittsburgh White Collar Lawyer Blogs

SCOTUS Holds Pre-Trial Freeze Of Defendant’s “Untainted” Assets A Violation Of Sixth Amendment

Posted On Thursday, April 14, 2016

In 2012, a federal grand jury indicted Sila Luis, along with two other individuals, for paying and conspiring to pay kickbacks for patient referrals and conspiring to defraud Medicare. Allegedly,...

Criminal Investigations Of Compounding Pharmacies On The Rise In 2016

Posted On Wednesday, April 13, 2016

The first few months of 2016 have witnessed a rash of investigations, and even indictments, involving compounding pharmacies throughout the United States. Previously beset by contamination scandals,...

Philadelphia-Area Medicare Fraud Defendant Raises Interstate Commerce Argument In Post-Trial Motions

Posted On Thursday, March 31, 2016

This past February, Home Care Hospice Service, Inc.’s former professional services director, Patricia McGill, stood trial in the U.S. District Court for the Eastern District of Pennsylvania for 14...

Pardon Attorney Cites Lack Of Resources, Access In Resignation

Posted On Wednesday, March 30, 2016

The resignation letter of United States Pardon Attorney Deborah Leff was made public Monday, following a FOIA request by USA Today. The letter draws attention to a clemency...

Novartis AG Settles Foreign Corrupt Practice Act Claims With The SEC

Posted On Tuesday, March 29, 2016

Last week, Novartis AG reached settlement with the Securities and Exchange Commission (“SEC”) over alleged bookkeeping and accounting failures of its subsidiaries in China. Per the...

Apple V. The DOJ: The Fight Over The Company’s Role In Law Enforcement

Posted On Thursday, March 24, 2016

The U.S. District Court for the Eastern District of New York is the latest forum for the Department of Justice’s battle with Apple over the company’s obligations to help law enforcement...

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SCOTUS Holds Pre-Trial Freeze Of Defendant’s “Untainted” Assets A Violation Of Sixth Amendment

Criminal Investigations Of Compounding Pharmacies On The Rise In 2016

Philadelphia-Area Medicare Fraud Defendant Raises Interstate Commerce Argument In Post-Trial Motions

Pardon Attorney Cites Lack Of Resources, Access In Resignation

Novartis AG Settles Foreign Corrupt Practice Act Claims With The SEC

Apple V. The DOJ: The Fight Over The Company’s Role In Law Enforcement

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