Criminal Law Business Crimes

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Published Title Organization
Oct
5
2022
 Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms The U.S. Department of Justice
Oct
4
2022
 Sonic Franchise Operator Fined Nearly $42K After Federal Investigation Finds Teens Allowed to Work Beyond Legal Limits at Three Wichita-Area Locations U.S. Department of Labor
Oct
4
2022
 Keeping Up With Kim Kardashian’s Crypto – SEC Fines Kardashian $1.26 Million For Undisclosed Crypto Promotion Mintz
Oct
3
2022
 DOJ’s Updated Corporate Crime Policies: Practical Considerations in the Environmental Context Greenberg Traurig, LLP
Oct
3
2022
 Future Of Healthcare Fraud And Abuse Enforcement Is Data-Driven, Feds Say Barnes & Thornburg LLP
Oct
2
2022
 Insulation Contracting Firm and Co-Owner Sentenced for Rigging Bids and Fraud The U.S. Department of Justice
Sep
30
2022
 The DOJ Continues to Prosecute Providers for Fraudulent Telemarketing and Telehealth Robinson & Cole LLP
Sep
30
2022
 Bribes and Kickbacks Don’t Happen in My Organization – I think? Polsinelli PC
Sep
30
2022
 TPR’s Pledge to Combat Pension Scams Gains Increasing Popularity with Trustees Squire Patton Boggs (US) LLP
Sep
30
2022
 COVID-19 Fraud Update: DOJ Prosecutes More than 150 Defendants, 95 Criminal Cases ArentFox Schiff LLP
Sep
30
2022
 The “Iron Curtain” has Fallen: A Radical Shift in Lawyers Representing Whistleblowers Kohn, Kohn & Colapinto
Sep
29
2022
 Update from DOJ's Corporate Crime Advisory Group Beveridge & Diamond PC
Sep
29
2022
 Hackers Experimenting with Deploying Destructive Malware Robinson & Cole LLP
Sep
29
2022
 Defense Strategies and FAQs for When ICE Investigates Oberheiden P.C.
Sep
29
2022
 Privacy Tip #345 – Be Wary of Scammers After Natural Disasters Robinson & Cole LLP
Sep
29
2022
 U.S. Department of Justice Announces Surge of Resources to Fight Violent Crime in Houston The U.S. Department of Justice
Sep
28
2022
 DAG Monaco Defines DOJ Guidance for Corporate Criminal Enforcement Ankura
Sep
28
2022
 Department of Justice Announces “Strike Force Teams” Focused on Pandemic Fraud Varnum LLP
Sep
28
2022
 Partner in Key West Staffing Companies Gets 24 Years in Prison for Tax, Immigration, and Money Laundering Crimes, DOJ Says Norris McLaughlin P.A.
Sep
28
2022
 MintzRx — Summer 2022 Enforcement Round-Up: Key Trends in Pharmacy Enforcement Actions Mintz
Sep
28
2022
 MintzRx — Digital Health Update: Federal Government Shows Growing Enforcement Interest in Online Prescribing of Controlled Substances Mintz
Sep
28
2022
 Poultry Processors Settle with Department of Justice Over Wage Information Exchanges Sheppard, Mullin, Richter & Hampton LLP
Sep
28
2022
 Justice Department Announces Total Distribution of Over $4 Billion to Victims of Madoff Ponzi Scheme The U.S. Department of Justice
Sep
27
2022
 New York Alleges Trump Procured Inflated Appraisals for Conservation Easements Polsinelli PC
Sep
27
2022
 DOJ Announces $900 Million Settlement Tied to Speaker Bureau Payments to Physicians Robinson & Cole LLP
Sep
27
2022
 SEC Charges Public Company Executives with Insider Trading Despite Trading Through Purported Rule 10b5-1 Trading Plans Winstead
Sep
26
2022
 New York Office of Medicaid Inspector General Proposes Regulations on Self-Disclosure Program Mintz
Sep
26
2022
 Biogen Inc. Agrees to Pay $900 Million to Settle Allegations Related to Improper Physician Payments The U.S. Department of Justice
Sep
26
2022
 Owner of Commercial Flooring Contractor Pleads Guilty to Participating in Kickback Scheme to Defraud a U.S. Army Facility The U.S. Department of Justice
Sep
26
2022
 Former CEO of Health Clinic Convicted of Medicaid Fraud The U.S. Department of Justice
Sep
26
2022
 Wanted U.S. Citizen for Capital Murder Repatriated to the United States U.S. Customs and Border Protection
Sep
24
2022
 Former Executive Director of Mississippi Department of Human Services Pleads Guilty for Conspiring to Defraud the State of Mississippi The U.S. Department of Justice
Sep
24
2022
 413 Pounds of Concealed Marijuana Intercepted by Cincinnati CBP U.S. Customs and Border Protection
Sep
24
2022
 US Department of Labor Recovers $325K in Back Pay for 653 Workers After Detroit Area Staffing Agency Misclassifies Them as Independent Contractors U.S. Department of Labor
Sep
23
2022
 Pennsylvania Man Indicted for Assaulting a Reproductive Health Care Provider The U.S. Department of Justice
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