Criminal Law Business Crimes

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Published Title Organization
Dec
11
2022
 Former Navy Sailor Sentenced for Producing Images of Child Sexual Abuse The U.S. Department of Justice
Dec
11
2022
 Mauritanian Terrorist Charged with Death of American Citizen and with Providing Material Support to Al-Qaeda in the Islamic Maghreb and Al-Murabitoun The U.S. Department of Justice
Dec
9
2022
 CFPB Takes Down High-Yield Savings Account Scam, Defendants Also Charged By the SEC Cadwalader, Wickersham & Taft LLP
Dec
9
2022
 A Skeptical Bench Hears Arguments On The Government’s Right To Dismiss Qui Tam Claims Under The False Claims Act Barnes & Thornburg LLP
Dec
9
2022
 Former Theranos Executive Ramesh “Sunny” Balwani Sentenced to Nearly 13 Years ArentFox Schiff LLP
Dec
9
2022
 Biden Signs Speak Out Act, Barring Predispute NDAs, Nondisparagement Clauses for Sexual Assault, Harassment Claims Jackson Lewis P.C.
Dec
9
2022
 SEC Releases FY 2022 Whistleblower Annual Report Proskauer Rose LLP
Dec
8
2022
 Two Individuals Arrested for Pharmacy Health Care Fraud Kickback Schemes The U.S. Department of Justice
Dec
8
2022
 Eleventh Defendant Pleads Guilty in $15 Million Scheme to Defraud Spanish-Speaking United States Immigrants The U.S. Department of Justice
Dec
8
2022
 US Department of Labor Recovers $250K in Wages, Damages for Servers, Bartenders Denied Full Wages, Overtime by Employer’s Illegal Pay Practices U.S. Department of Labor
Dec
8
2022
 Three Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to California’s Medicaid Program The U.S. Department of Justice
Dec
8
2022
 Active Russian Agent Andrii Derkach Indicted for Scheme to Violate Sanctions in the United States The U.S. Department of Justice
Dec
7
2022
 UK Crime Agency Secures Novel Court Ruling for Over £50 Million in Crime-Linked Funds Cadwalader, Wickersham & Taft LLP
Dec
7
2022
 Ten Individuals Charged in Business Email Compromise Scheme Targeting Medicare, Medicaid and Other Insurers Polsinelli PC
Dec
7
2022
 Former Correctional Officer Sentenced for Assaulting a Hawaii Inmate The U.S. Department of Justice
Dec
7
2022
 Ankura CTIX FLASH Update - December 6, 2022 Ankura
Dec
7
2022
 Ankura CTIX FLASH Update - December 2, 2022 Ankura
Dec
6
2022
 Issue Spotting Is Not Whistleblowing Epstein Becker & Green, P.C.
Dec
6
2022
 Supreme Court Hears Arguments in False Claims Act Whistleblower Case Kohn, Kohn & Colapinto
Dec
6
2022
 Former Muncie, Indiana, Police Officer Pleads Guilty to Eleven Civil Rights and Obstruction Offenses for Assaulting Arrestees and Writing False Reports The U.S. Department of Justice
Dec
6
2022
 Criminal Charges Unsealed Against 12 Individuals in Wide-Ranging Scheme to Monopolize Transmigrante Industry and Extort Competitors Near U.S.-Mexico Border The U.S. Department of Justice
Dec
5
2022
 Cash Is King: DOJ Weighs New Guidance on Employee Compensation Packages Bradley Arant Boult Cummings LLP
Dec
5
2022
 Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme The U.S. Department of Justice
Dec
4
2022
 FBI and Bureau of Indian Affairs Sign Agreement to Improve Law Enforcement in Indian Country The U.S. Department of Justice
Dec
4
2022
 Leader of Oath Keepers and Oath Keepers Member Found Guilty of Seditious Conspiracy and Other Charges Related to U.S. Capitol Breach The U.S. Department of Justice
Dec
2
2022
 Alabama Defendant Sentenced to 60 Years and Ordered to Pay Over $950,000 in Restitution for Sex Trafficking Scheme Involving Forced Prostitution The U.S. Department of Justice
Dec
2
2022
 Former Senior U.S. Navy Employee Sentenced for Bribery Conspiracy and Lying to Investigators The U.S. Department of Justice
Dec
2
2022
 SEC Brings Charges Against Former CEO for Retaliating Against a Whistleblower and Impeding Whistleblowing Zuckerman Law
Dec
2
2022
 A Tsunami of Lawsuits Is Expected to Slam Institutions in The Wake of New York Adult Survivors Act McDermott Will & Schulte LLP
Dec
2
2022
 Takeaways from the SEC Whistleblower Office’s Annual Report Kohn, Kohn & Colapinto
Dec
2
2022
 Paying the Ransom in Response to a Ransomware Attack Can Sometimes Backfire Proskauer Rose LLP
Dec
2
2022
 Elizabeth Holmes Sentenced to 11 Years in Prison ArentFox Schiff LLP
Dec
1
2022
 Medical Marijuana in Your Suitcase? How One Basketball Player’s Conviction Raises Concerns for Employers Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Dec
1
2022
 Google, iHeartMedia Pay $9.4 Million to Settle FTC and State Allegations of Deceptive Endorsements Hunton Andrews Kurth
Dec
1
2022
 What You Need to Know About the DOJ’s Consumer Protection Branch Oberheiden P.C.
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