Investigations Archives - Page 5 of 9

Category: Investigations

Conducting Investigations During A Pandemic: The New Normal

Posted On Sunday, March 15, 2020 At 1:28PM
By: Douglas K. Rosenblum

Unfortunately fraud, waste, abuse, and of course, criminal activity do not take a vacation during a pandemic. In fact, targets and methods of fraudsters can and will evolve much like a...

48 Arrested In Eastern Pennsylvania And New Jersey Involved In Health Care Fraud And Pill Mill Schemes

Posted On Friday, September 27, 2019 At 1:33PM
By:

A coordinated law enforcement effort among myriad federal, state and local law enforcement agencies in Pennsylvania and New Jersey resulted in the arrests of 48 defendants. Included in those...

Shkreli Co-Conspirator Gets 18 Months’ Imprisonment

Posted On Thursday, August 23, 2018 At 5:19PM

What Happened? On August 17, 2018, former Katten Muchin Rosenman LLP attorney, Evan Greebel, was sentenced to 18 months’ imprisonment for his role in aiding former pharmaceutical executive,...

A Billion Dollar Venezuelan Bribery And Money Laundering Scheme Unfolds

Posted On Tuesday, August 14, 2018 At 5:24PM
By: Marc Stephen Raspanti

What Happened? The Department of Justice recently announced charges against 17 individuals for their alleged participation in bribery and money laundering schemes which took place at Petroleos de...

Former Representative Chaka Fattah’s Bribery Conviction Overturned By Third Circuit

Posted On Friday, August 10, 2018 At 5:26PM

What Happened The Third Circuit overturned former Pennsylvania representative Chaka Fattah’s bribery conviction. The Rundown Fattah was convicted in June 2016 of multiple charges based...

Proposed Email Privacy Act Gains Support

Posted On Friday, July 20, 2018 At 5:38PM

What Happened? Technology companies publicly voiced their support for the Email Privacy Act, a new email privacy regulation passed by the House that would require a warrant to access all email...

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