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22 September – LAWFUEL – The Law News Network – R. Alexander…

22 September – LAWFUEL – The Law News Network – R. Alexander Acosta, United States Attorney for the Southern District of Florida, Michael S. Clemens, Special Agent in Charge of the Federal Bureau of Investigation, Linda S. Little, Special Agent in Charge of the Department of Health and Human Services, Office of Inspector General, and

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Alleged Scheme Caused Home Mortgages to Falsely Appear Paid …

Alleged Scheme Caused Home Mortgages to Falsely Appear Paid OAKLAND – 22 September – LAWFUEL – The Law News Network – The United States Attorney’s Office for the Northern District of California and the FBI announced that a federal grand jury in Oakland indicted Dale Scott Heineman, 45, Kurt F. Johnson, 42, and the Dorean

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22 September – LAWFUEL The Law News Network – Asghar Syed, 56, a r…

22 September – LAWFUEL The Law News Network – Asghar Syed, 56, a resident of Laguna Hills, pleaded guilty today before U.S. District Judge S. James Otero to possessing fraudulently obtained credit cards, bank fraud, and money laundering. His wife, Teresa Syed, 53, pleaded guilty Wednesday before Judge Otero to fraudulent use of an unauthorized

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New York, NY (September 20, 2005) – LAWFUEL – The Law News Network -…

New York, NY (September 20, 2005) – LAWFUEL – The Law News Network – Debevoise & Plimpton LLP counsel Ellen Lieberman has been named Chair of the American Bar Association (ABA) Business Law Section’s Committee on State Regulation of Securities. The committee monitors and disseminates timely information on blue sky law – tracking U.S. state

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NEW YORK, NY – 09/21/2005 – LAWFUEL – The Law News Network – Susan R…

NEW YORK, NY – 09/21/2005 – LAWFUEL – The Law News Network – Susan Rosenthal has joined the New York office of Sheppard, Mullin, Richter & Hampton LLP as a partner in the Business Trial and Finance & Bankruptcy practice groups. Rosenthal, most recently at Brown, Raysman, Millstein, Felder & Steiner in New York, concentrates

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SAN FRANCISCO, Sept. 22, 2005 – LAWFUEL – The Law News Network – The …

SAN FRANCISCO, Sept. 22, 2005 – LAWFUEL – The Law News Network – The U.S. District Court for the Northern District of California has ordered the U.S. Attorney’s Office to pay the American Small Business League (ASBL) $54,000 in attorneys’ fees following its recent win against the SBA enforcing the Freedom of Information Act (FOIA).

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Austin, TX – September 22, 2005 – LAWFUEL – The Law News Network – G…

Austin, TX – September 22, 2005 – LAWFUEL – The Law News Network – Garlo Ward, P.C., a Texas law firm representing a broad spectrum of long term health care providers, recently redesigned its web site and launched a blog (http://garloward.com). The blog provides legal updates and news affecting the long term health care industry.

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WASHINGTON, D.C., September 22, 2005 – Holland & Knight adds depth and…

WASHINGTON, D.C., September 22, 2005 – Holland & Knight adds depth and experience to its customs and international trade regulatory practice with the addition of distinguished attorney Donald Zarin. He joins the firm’s International Business Practice as a partner in the Washington, D.C. office. Zarin brings considerable experience in representing and counseling U.S. and foreign

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Washington, D.C., Sept. 22, 2005 – LAWFUEL – The Law News Networ…

Washington, D.C., Sept. 22, 2005 – LAWFUEL – The Law News Network – Today the Securities and Exchange Commission voted to propose for comment amendments to filing deadlines for periodic reports required by rules under the Securities Exchange Act of 1934 and changes in accelerated filer definitions; decided to postpone for an additional year the

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