Posted On Thursday, November 29, 2012
On November 29, 2012, a federal grand jury charged Dr. Norman Werther, 73, who operated a physical therapy and rehabilitation practice in Willow Grove, PA, with distributing a controlled...
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Posted On Wednesday, November 28, 2012
On November 28, 2012, Joseph D. Mancano, Chair of the firm's White Collar Criminal Defense Practice Group, was a co-presenter with Louis Lappen, Assistant United States Attorney, E.D.P.A., at the...
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Posted On Tuesday, November 27, 2012
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On November 19, 2012, two former accountants of R. Allen Stanford were convicted of federal charges in relation to a $7 billion Ponzi scheme. The defendants, Gilbert T. Lopez and Mark J. Kuhrt,...
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Posted On Monday, November 26, 2012
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In a written release by the SEC this morning, Chairman Mary Schapiro announced her resignation, indicating she will depart the Commission on December 14, 2012.
Chairman Schapiro was...
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On Sunday, November 25, 2012, more than 16 months after Casey Anthony was acquitted of murdering her two year old daughter, Caylee, the Orange County Sheriff’s Department has acknowledged a...
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Posted On Tuesday, November 20, 2012
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The U.S. Sentencing Commission recently announced revisions to portions of the federal sentencing guidelines manual related to securities fraud, mortgage fraud, and insider trading cases. ...
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