Pittsburgh White Collar Lawyer Blogs

UPS To Pay $40 Million As Part Of NPA To Resolve Claims It Aided Illegal Online Pharmacies

Posted On Tuesday, April 2, 2013
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At the close of last week, it was announced that United Parcel Service (“UPS”) would forfeit $40 million to the United States under a non-prosecution agreement with DOJ to resolve...

DOJ Declines To Prosecute DynCorp Over FCPA Allegations

Posted On Monday, April 1, 2013
By: Christopher A. Iacono

Delta Tucker Holdings, Inc. announced last week in its 2012 10-K that its subsidiary, DynCorp International Corporation, will not be prosecuted by the Department of Justice for Foreign Corrupt...

Fen-Phen A Go Go: Cardiologist Sentenced To 6 Years For $4.5 Million Fraud In Fen-Phen Trust Fund

Posted On Thursday, March 28, 2013
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On Tuesday, U.S. District Court Judge Juan R. Sanchez sentenced a 79 year old cardiologist, Dr. Abdur Razzak Tai, to six years in prison and ordered him to pay $4.5 million in restitution for...

Hyde Amendment Claim No Small Task: Third Circuit Affirms Denial Of Louis Manzo’s Petition

Posted On Wednesday, March 27, 2013
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If securing the dismissal of an indictment is a monumental task, and it is, then successful pursuit of Hyde Amendment petition is surely a Rushmorian achievement. The daunting burden...

Pennsylvania Supreme Court Justice Resigns Following Fraud Conviction

Posted On Tuesday, March 26, 2013
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Just over a month after conviction for misuse of state employees, Pennsylvania Supreme Court Justice Joan Orie Melvin submitted a letter of resignation to Governor Tom Corbett. In the...

Close But No Cigar: Fourth Circuit Finds Error But Affirms Tax Fraud Conviction

Posted On Thursday, March 21, 2013
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The Fourth Circuit recently affirmed the tax fraud conviction of tax preparation consultant Michael R. Woods despite finding error by the trial court in the conduct of Mr. Woods’ trial. ...

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UPS To Pay $40 Million As Part Of NPA To Resolve Claims It Aided Illegal Online Pharmacies

DOJ Declines To Prosecute DynCorp Over FCPA Allegations

Fen-Phen A Go Go: Cardiologist Sentenced To 6 Years For $4.5 Million Fraud In Fen-Phen Trust Fund

Hyde Amendment Claim No Small Task: Third Circuit Affirms Denial Of Louis Manzo’s Petition

Pennsylvania Supreme Court Justice Resigns Following Fraud Conviction

Close But No Cigar: Fourth Circuit Finds Error But Affirms Tax Fraud Conviction

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