2019

US Attorney Extradites Afghan Involved in Taliban Heroin Deal in NYC

Drug money

Haji Abdul Satar Abdul Manaf is Charged with Attempting to Send Hundreds of Kilograms of Heroin for Distribution in New York City with Financial Benefit to the Haqqani Network and the Taliban             Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Christopher Tersigni, Special Agent in Charge of

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Whistleblower Law Collaborative Ends 2018 with Record False Claims Act Settlement, New Attorneys, and Exciting Programs, Looks Forward to a Busy 2019

Whistleblower COVER

BOSTON, Feb. 5, 2019  — Whistleblower Law Collaborative LLC (WLC) wrapped up a busy 2018, settling the largest False Claims Act case of the year, adding two more attorneys, participating in multiple educational programs and events.  The firm looks forward to an exciting 2019. WLC represented the whistleblower responsible for the largest False Claims Act (FCA) settlement

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Baker + McKenzie Hires Corporate Lawyer to Boost China Group Practice

Peterlu lawfuel

Leading global law firm Baker McKenzie has hired Peter Lu as a Partner and Head of the China Group in London, joining its fast-growing London Corporate practice. Peter joins the Firm on Monday from White & Case where he was head of their EMEA China desk and Counsel in their London M&A practice. His hire

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Boston Law Changes With “Headline Grabbing” MOFO Entrance

Boston mofo

Boston Law has just changed with the announcement of a big move by Big Law giant Morrison & Foerster who have announced that they are entering the market after their two most successful years ever. The firm is extending its resources in life sciences and technology, as well as providing additional capabilities in its venture

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How Law Firms And Legal Teams Can Benefit From Outsourcing With National Legal Staffing Support

Workingwomen

Whenever we think of legal staffing support, we think of small legal teams or lawyers. However, legal teams of all sizes need support legal staff whenever they are faced with litigation and trying cases in court. This is due largely to the fact that there are so many moving parts during litigation. Through the services

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Westchester Attorney Who Was Court Appointed Administrator Pleads Guilty to Embezzling Estate Funds

Guy Parisi attorney pleads guilty

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that GUY PARISI, a Westchester attorney, pled guilty today to a mail fraud charge arising from his attempt to embezzle funds from a decedent’s estate for which he served as a court-appointed administrator.  PARISI entered the plea in White Plains

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California Dentist Pleads Guilty to Health Care Fraud

Healthcare

WASHINGTON – A Los Angeles, California-based dentist pleaded guilty on Thursday to a March 2018 indictment charging him with health care fraud arising from his false and fraudulent billings for crowns and fillings, which were never provided to patients.  Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Nicola T.

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