Pittsburgh White Collar Lawyer Blogs

11th Circuit Affirms Sentence And Fine In “Deplorable” Nursing Home Fraud

Posted On Friday, June 20, 2014

On June 19, in U.S. v. Houser, the United States Court of Appeals for the Eleventh Circuit affirmed a district court’s 240 month prison sentence and $7,000,000 restitution order to Medicare and...

FEDS ANNOUNCE CHARGES AGAINST HACKER RESPONSIBLE FOR $100 MILLION THEFT

Posted On Thursday, June 5, 2014
By:

On Monday, the Department of Justice unsealed criminal charges in Pittsburgh, Pennsylvania and Omaha, Nebraska against an individual alleged to have engineered the theft of $100 million through...

PA SUPREME COURT LIFTS ITS BAR ON EXPERT TESTIMONY REGARDING EYEWITNESS IDENTIFICATION

Posted On Friday, May 30, 2014

Earlier this week, the Pennsylvania Supreme Court issued an opinion reversing its prior precedent and opening the door for the admission of expert testimony in the area of eyewitness...

DOJ POLICY SHIFT REGARDING ELECTRONIC RECORDING OF STATEMENTS BY THOSE DETAINED

Posted On Friday, May 23, 2014

On May 22, Attorney General Eric Holder announced that the DOJ had enacted a new policy that statements made by an individual in federal custody (following their arrest but prior to their first...

REDUCED SENTENCES FOR EXECUTIVES CONVICTED OF HEALTH CARE FRAUD

Posted On Thursday, May 22, 2014

Earlier this week, several former executives of WellCare, which operates HMOs in several states, were sentenced by a federal judge in Florida to much shorter sentences than had been sought by...

Bank Pleads Guilty To Helping U.S. Taxpayers Hide Offshore Accounts From The IRS

Posted On Wednesday, May 21, 2014

On Monday, Credit Suisse AG pleaded guilty to conspiracy to aid and assist the filing of false income tax returns. The plea agreement provides that Credit Suisse will pay $2.6 billion to...

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11th Circuit Affirms Sentence And Fine In “Deplorable” Nursing Home Fraud

FEDS ANNOUNCE CHARGES AGAINST HACKER RESPONSIBLE FOR $100 MILLION THEFT

PA SUPREME COURT LIFTS ITS BAR ON EXPERT TESTIMONY REGARDING EYEWITNESS IDENTIFICATION

DOJ POLICY SHIFT REGARDING ELECTRONIC RECORDING OF STATEMENTS BY THOSE DETAINED

REDUCED SENTENCES FOR EXECUTIVES CONVICTED OF HEALTH CARE FRAUD

Bank Pleads Guilty To Helping U.S. Taxpayers Hide Offshore Accounts From The IRS

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