Pittsburgh White Collar Lawyer Blogs

Ex-Chicago White Sox Executive Gets 2 Years For Kickback Scheme

Posted On Friday, August 30, 2013
By: Christopher A. Iacono

A former Chicago White Sox scouting executive was sentenced to two years in prison for his role in a kickback scheme that resulted in more than $400,000 from inflated signing bonuses for Latin...

Third Circuit Draws The Line On 404(B)

Posted On Wednesday, August 14, 2013
By: Douglas K. Rosenblum

On August 9, 2013 the U.S. Court of Appeals for the Third Circuit rendered a precedential opinion limiting the admissibility of prior criminal convictions under Federal Rule of Evidence...

New Jersey Creates Unit To Investigate Employee Pension Fraud

Posted On Thursday, August 8, 2013
By: Christopher A. Iacono

New Jersey Governor Chris Christie has created a new unit to investigate fraud and abuse in the state's pension and benefit systems and spur civil and criminal prosecutions against...

Ex-New Jersey Housing Official Gets 46 Months For Extortion Scheme

Posted On Monday, July 29, 2013
By: Christopher A. Iacono

A one-time official with North Bergen, New Jersey’s Housing Authority, received a 46-month prison sentence. According to the United States Attorney’s Office, in exchange for the money,...

New Jersey Home Health Provider Is Sentenced To Two Years For Medicare Fraud

Posted On Monday, July 22, 2013
By: Christopher A. Iacono

The former owner of a Hammonton, New Jersey, company that provided home-based physician services to senior citizens was sentenced to two years in prison for overbilling Medicare for patient...

Third Circuit Affirms Record 12 Year Prison Sentence For Inside Trader, Matthew Kluger

Posted On Friday, July 19, 2013

On December 14, 2011, Matthew Kluger pled guilty to criminal charges related to his involvement in a 17-year insider trading scheme. The District Court subsequently sentenced him to a...

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Ex-Chicago White Sox Executive Gets 2 Years For Kickback Scheme

Third Circuit Draws The Line On 404(B)

New Jersey Creates Unit To Investigate Employee Pension Fraud

Ex-New Jersey Housing Official Gets 46 Months For Extortion Scheme

New Jersey Home Health Provider Is Sentenced To Two Years For Medicare Fraud

Third Circuit Affirms Record 12 Year Prison Sentence For Inside Trader, Matthew Kluger

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