Pittsburgh White Collar Lawyer Blogs

New Jersey Lawyer Admits Scheme To Extort And Defraud Victims Through Fake IRS Investigation

Posted On Tuesday, June 4, 2013
By: Christopher A. Iacono

On June 3, 2013, in the United States District Court for the District of New Jersey, Thomas G. Frey, 53, a Middlesex County lawyer pleaded guilty to conspiring to commit extortion under fear of...

New Jersey Biotech Companies And Former Executive Ordered To Pay $11M To Resolve Civil Fraud Suit

Posted On Monday, June 3, 2013
By: Christopher A. Iacono

Thomas J. Fagan and the two companies he ran have been ordered to pay more than $11 million in restitution and civil penalties to resolve a civil fraud suit brought by New Jersey State...

Give Me Liberty!

Posted On Friday, May 31, 2013
By: Douglas K. Rosenblum

On May 28, 2013 the Department of Justice announced the unsealing of the largest international money laundering case ever prosecuted. Arthur Budovsky, the founder of Liberty Reserve, along...

Two Convicted Physicians Ask The Supreme Court To Give Them Credit For Medically Necessary Procedures

Posted On Wednesday, May 22, 2013
By: Christopher A. Iacono

Two Houston, Texas physicians have asked the United States Supreme Court to determine whether the Fifth Circuit erred in failing to reimburse them for claims that the Federal Government argued...

IRS Targets Tax-Exempt Applications Of Administration Opponents

Posted On Friday, May 17, 2013

A story that has developed throughout the week, the Internal Revenue Service targeting of conservative groups applying for tax-exempt status, now has criminal implications for top officials of...

89 Charged With Health Care Fraud As Federal Government Cracks Down On Healthcare Fraud Across Country

Posted On Wednesday, May 15, 2013

On May 14, 2013, 89 people in 8 different cities, including 14 doctors and nurses, were charged for their roles in various health care fraud-related crimes. The individuals charged allegedly...

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New Jersey Lawyer Admits Scheme To Extort And Defraud Victims Through Fake IRS Investigation

New Jersey Biotech Companies And Former Executive Ordered To Pay $11M To Resolve Civil Fraud Suit

Give Me Liberty!

Two Convicted Physicians Ask The Supreme Court To Give Them Credit For Medically Necessary Procedures

IRS Targets Tax-Exempt Applications Of Administration Opponents

89 Charged With Health Care Fraud As Federal Government Cracks Down On Healthcare Fraud Across Country

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