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LawFuel – Law Firm Newswire – Brokerage Firm CEO Also Charged With Defrauding NYMEX, Intercontinental Exchange, and Shareholders MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, and MARK J. MERSHON, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing

LawFuel – Law Newswire – Miami residents Dilcia Marinez, Juan Carlos Castaneda and Luis Frias each were sentenced to prison today for their roles in defrauding the Medicare program and laundering the illegal proceeds in connection with a $14 million HIV infusion fraud scheme, Acting Assistant Attorney General Matthew Friedrich of the Criminal Division and

PHOENIX (LAWFUEL) – Gregory Young, Jr., 37, of the Gila River Indian Community, Ariz., was sentenced today by U.S. District Judge Roslyn O. Silver to 10 years in federal prison for stabbing a family member during a birthday party. Young was found guilty by a federal jury on May 7, 2008, of Assault Resulting in

PHOENIX (LAWFUEL) – Huy Phuoc Nguyen, 60, of Phoenix, pleaded guilty today to an Information charging Aiding and Assisting in the Presentation of a False and Fraudulent Individual Income Tax Return. Sentencing is set before U.S. District Judge David G. Campbell on January 26, 2009. In his guilty plea, Nguyen acknowledged that from 2001 to

PHOENIX (LAWFUEL) – Peter S. Lebsock, 38 of Scottsdale, Ariz., pleaded guilty in front of U.S. Magistrate Judge Edward C. Voss today to one count of Federal Income Tax Evasion for 2004. According to the plea, Lebsock attempted to evade the income tax due while he was an officer and co-owner of The Trailer Park

November 17, 2008, New York – LawFuel.com – Legal Announcements – Cravath, Swaine & Moore LLP is pleased to announce that three new Partners have been elected from among its associate ranks. The new Partners will become members of the firm on January 1, 2009. They are: Alyssa K. Caples, Corporate (J.D., Harvard Law School;

LawFuel – Legal Newswire – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, 47, today announced his resignation effective December 1, 2008. Upon Mr. GARCIA’s resignation, LEV L. DASSIN, 43, the Deputy United States Attorney for the Southern District of New York, will serve as the Acting United States

NEW YORK, November 17, 2008 – The international law firm of Greenberg Traurig, LLP announced today that James Yong Wang has joined its New York office as a shareholder in the Corporate and Securities practice and the Asia practice group. Wang joins the firm from Kirkland & Ellis LLP. Wang will focus on expanding Greenberg