Pittsburgh White Collar Lawyer Blogs

PA Racetrack Employee And Horse Trainers Indicted For Wire Fraud

Posted On Tuesday, November 26, 2013

Last week, federal prosecutors in the Middle District of Pennsylvania filed an indictment against a Penn National Racetrack employee and several horse trainers. The three trainers who were...

New Jersey Cardiologist Ordered To Pay $19 Million And Serve More Than 6 Years In Prison In Connection With Massive Health Care Fraud Scheme

Posted On Thursday, November 21, 2013

Earlier this year, a New Jersey cardiologist, Jose Katz, pled guilty to conspiracy to commit health care fraud and social security fraud. He has now been sentenced to serve 78 months in...

Another Multi-Billion Dollar Settlement – JPMorgan Chase Agrees To Pay $13 Billion

Posted On Wednesday, November 20, 2013

JPMorgan Chase has agreed to pay $13 billion to resolve investigations into its involvement with the subprime mortgage investments which helped trigger the 2008 financial crisis. Of...

Johnson & Johnson To Pay $2.2 Billion – That’s With A B!

Posted On Tuesday, November 5, 2013

On November 4, 2013, Attorney General Eric Holder, flanked by top brass from Main Justice, the Eastern District of Pennsylvania, the District of Massachusetts, and the Northern District of...

When To Disclose, Whether And When To Repay: The ACA’s Impact On White Collar Lawyering

Posted On Monday, November 4, 2013

Marc S. Raspanti will be presenting at the upcoming PACDL White Collar Practice Seminar on November 15th, 2013. REGISTER...

Bonds Strikes Out: Ninth Circuit Upholds Bonds’ Conviction For Obstruction Of Justice

Posted On Thursday, October 31, 2013

Federal grand jury testimony that is true, but found to “obstruct or impede” the administration of justice, can lead to a conviction under 18 USC §1503(a). United States of America...

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PA Racetrack Employee And Horse Trainers Indicted For Wire Fraud

New Jersey Cardiologist Ordered To Pay $19 Million And Serve More Than 6 Years In Prison In Connection With Massive Health Care Fraud Scheme

Another Multi-Billion Dollar Settlement – JPMorgan Chase Agrees To Pay $13 Billion

Johnson & Johnson To Pay $2.2 Billion – That’s With A B!

When To Disclose, Whether And When To Repay: The ACA’s Impact On White Collar Lawyering

Bonds Strikes Out: Ninth Circuit Upholds Bonds’ Conviction For Obstruction Of Justice

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