On October 18, 2012, a recently-retired FBI Special Agent, Robert G. Lustyik, Jr., and two associates, Michael O. Taylor and Johannes W. Thaler, were indicted on federal criminal charges alleging...
read moreOn November 9, 2012, The U.S. Court of Appeals for the District of Columbia Circuit vacated a restitution order by the U.S. District Court for the District of Columbia in a copyright infringement...
read moreThe U.S. District Court for the Middle District of Pennsylvania has given notice that it has adopted a new local Rule of Criminal Procedure 32.1, effective December 1, 2012. The new rule...
read moreAs industrial waste-water becomes a more significant issue, particularly in those states where hydraulic fracturing for natural gas recovery is prevalant, it is important to understand the...
read moreOn November 9, 2012, Anand Sekaran, President and Director of Wasson Capital, Ltd. (“Wasson”) entered a plea of guilty to charges that he engaged in a $2.3 Million fraudulent scheme to defraud...
read moreMoneyGram International, Inc. has entered into a Deferred Prosecution Agreement (DPA) with DOJ in which it admits to criminally aiding and abetting wire fraud and failing to maintain an effective...
read moreIf you or your company becomes embroiled in any federal or state investigation contact us.
