Sentencing Archives - Page 3 of 6

Category: Sentencing

Medicare Fraud Sentence that Applied Vulnerable Victims Enhancement Upheld by Third Circuit

Posted On Friday, April 24, 2020 At 3:13AM
By:

A laboratory sales representative, who had pleaded guilty to using a sham charity to direct unnecessary genetic testing to laboratories in exchange for kickbacks, has lost his bid in the Third...

Foreign Corrupt Practices Act In 2019

Posted On Monday, February 4, 2019 At 2:12PM
By:

As we enter 2019, the government’s enforcement of the Foreign Corrupt Practices Act (“FCPA”) shows no signs of slowing down. The U.S. Department of Justice and U.S. Securities and Exchange...

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 S. 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...

No Third Trial For Former Bond Trader Litvak

Posted On Tuesday, July 31, 2018 At 5:35PM

What Happened? After the U.S. Court of Appeals for the Second Circuit reversed former Jefferies Group bond trader Jesse Litvak’s securities fraud conviction for the second time, the government...

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