PHOENIX (LAWFUEL) – Sandra Dee Burdette, age 44, of San Carlos, Arizona, pleaded guilty today to Possession of Methamphetamine With Intent to Distribute, in federal district court in Phoenix. In the course of her guilty plea, Burdette admitted that on February 1, 2007, she possessed five plastic baggies containing methamphetamine at her San Carlos residence
Arizona Woman Pleads Guilty to Methamphetamine Trafficking Read More »
LawFuel – The Law Jobs and Legal NewsWire Today LawFuel sad to announce the death of Demi, friend, confidante, traveller and family pet to the Bowie family. After 13 years on the planet and a range of escapades and activities that saw her venture regularly from Wellington’s Lambton Quay to her home in Messines Road
WASHINGTON (LAWFUEL) — The Internal Revenue Service today announced that it has reached a settlement with Arnold & Porter LLP, which has paid a civil tax shelter promoter penalty. The settlement relates to the Firm’s failure in 2000, 2001 and 2002 to comply with tax shelter registration requirements and its participation in the organization of
IRS Announce Settlement with Arnold & Porter LLP Read More »
Washington, D.C., Sept. 11, 2008 (LAWFUEL) – Securities and Exchange Commission Chairman Christopher Cox today applauded the U.S. House of Representatives for passing legislation that would provide new investor protection measures and further bolster the SEC’s enforcement program that already is recognized as the world’s most effective and successful in policing the markets and protecting
LawFuel – Legal Announcements Daily – Miami physicians, Carlos Contreras, M.D., and Ramon Pichardo, M.D., each pleaded guilty today to defrauding the Medicare program in connection with a $6.8 million HIV infusion fraud scheme, Acting Assistant Attorney General Matthew Friedrich of the Criminal Division and U.S. Attorney R. Alexander Acosta of the Southern District of
Two Miami Doctors Admit Ordering Nearly $7 Million In Unnecessary HIV Gear – US Attorney Read More »
Mara Carfagna, the Italian Minister for Equal Opportunities and a former “calendar girl” and television showgirl, came under fire from prostitutes’ representatives for condemning women who “sell their bodies for money”. Introducing a new law making street prostitution a crime, with fines for clients as well as prostitutes, Ms Carfagna, 32, said that at present
Washington, D.C., Sept. 11, 2008 (LAWFUEL) – The Securities and Exchange Commission today announced that Mark K. Schonfeld, the Director of the New York Regional Office, will conclude 12 years of dedicated service when he leaves the agency at the end of September to become a partner at the law firm of Gibson, Dunn &
Washington, D.C., Sept. 11, 2008 (LAWFUEL) – The Securities and Exchange Commission today took an enforcement action against LPL Financial Corporation for failing to adopt policies and procedures to safeguard their customers’ personal information, leaving at least 10,000 customers vulnerable to identity theft following a series of hacking incidents involving LPL’s online trading platform. LPL
SEC Charges LPL Financial for Failing to Protect Customer Privacy Read More »
PHOENIX (LAWFUEL) – Officials from various federal, tribal and state agencies are hosting the inaugural training academy for new tribal gaming agents this week at the Mazatzal Hotel and Casino in Payson, Ariz. The first of its kind in the United States, the Arizona Tribal Gaming Regulators Alliance Training Academy provides new tribal gaming agents
Officials Host First Ever Training Academy for Arizona Tribal Gaming Agents Read More »
New York – September 11, 2008 (LAWFUEL) – Debevoise & Plimpton LLP was selected as a Top Ten Family Friendly Firm by Yale Law Women, Yale Law School’s student organization devoted to promoting the interests of women in law school and the legal profession. The firm was one of only two New York firms chosen
Law Firm Debevoise Selected as a Yale Law Women Top Ten Friendly Firm Read More »
