Pittsburgh White Collar Lawyer Blogs

Kevin Raphael And James Kraus Named Co-Chairs Of Pietragallo’s Government Enforcement, Compliance, And White Collar Litigation Practice Group

Posted On Tuesday, March 4, 2014

Pietragallo Gordon Alfano Bosick & Raspanti, LLP is pleased to announce that Kevin E. Raphael has been appointed Co-Chair, along with James W. Kraus, of Pietragallo’s newly renamed Government...

Citigroup Adjusts 2013 Financials Based On Mexican Loan Fraud

Posted On Tuesday, March 4, 2014
By:

On Friday, Citigroup Inc. announced that it was downwardly adjusting its 2013 financial results by $360 million due to a recently discovered fraud affecting a Mexican subsidiary. Citigroup's...

Feds Charge British Hacker With Data Theft From The Federal Reserve

Posted On Monday, March 3, 2014
By:

On Thursday, federal prosecutors in Manhattan unsealed an indictment charging Lauri Love, an alleged hacker and United Kingdom citizen, with hacking and aggravated identity theft. The...

Pennsylvania Developer Gets Seven-Year Sentence For Federal Fraud And Money Laundering

Posted On Friday, February 28, 2014
By:

Yesterday, developer David R. Dodd II was sentenced by Senior U.S. District Court Judge Sylvia H. Rambo to 87 months in federal prison for orchestrating a massive fraud scheme involving federal...

Corruption Prosecutions Head Back To School

Posted On Thursday, February 20, 2014

We’ve written before about the increased scrutiny colleges and universities are facing over their handling of sexual assaults on campus. But this week’s guilty plea of a...

Third Circuit Lets Feds Subpoena FCPA Suspects’ Attorney To Appear Before Grand Jury

Posted On Tuesday, February 18, 2014

It’s no fun being the target of a federal grand-jury investigation, even less so when the stiff penalties of the Foreign Corrupt Practices Act are looming.But for one corporation and...

Our Blog

Kevin Raphael And James Kraus Named Co-Chairs Of Pietragallo’s Government Enforcement, Compliance, And White Collar Litigation Practice Group

Citigroup Adjusts 2013 Financials Based On Mexican Loan Fraud

Feds Charge British Hacker With Data Theft From The Federal Reserve

Pennsylvania Developer Gets Seven-Year Sentence For Federal Fraud And Money Laundering

Corruption Prosecutions Head Back To School

Third Circuit Lets Feds Subpoena FCPA Suspects’ Attorney To Appear Before Grand Jury

Recent Posts

Categories

Contact one of our

Experienced Attorneys