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Tuscson Man Faces Criminal Charges In Fraudulent Student Loan Scheme

Federal investigation shows he netted over $624,000 TUCSON, Ariz. – LAWFUEL – The Legal Newswire – Stephen Gallagher, 27, of Tucson, was arrested on November 9, 2007, and made his initial appearance in U.S. District Court on November 13, 2007 for allegedly engaging in a fraudulent scheme to obtain student loan funds which netted him

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US Criminal Law News – FBI Laboratory to Increase Outreach in Bullet Lead Cases

Expanding on a series of efforts that were first initiated in 2002, the FBI Laboratory announced today that it has undertaken an additional round of outreach, analysis, and review efforts concerning a discontinued forensic test known as Bullet Lead Analysis, or BLA. Previously, in September 2005, the FBI Laboratory announced that, after extensive study and

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Cohen Milstein Investigates Potential ERISA Violations by Citigroup

NEW YORK–LAWFUEL – The Law Firm Newswire – Cohen, Milstein, Hausfeld & Toll is currently investigating Citigroup Inc. (“Citigroup” or the “Company”) to determine whether the fiduciaries of the Citigroup 401(k) Plan (the “Plan”) may have engaged in potential violations of the Employee Retirement Income Security Act of 1974 (“ERISA”). Citigroup recently announced in a

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Haneef Lawyer Addresses Rally On Australian Migration Law Issues

LAWFUEL – The Legal Newswire – Peter Russo became a household name lawyer in Australia following his representation of the former terror suspect Mohamed Haneef. The 28-year-old Indian doctor was detained by police without charge in Brisbane for 12 days in July. He warned protesters at a rally in Brisbane today a Rudd Labor government

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Greenberg Glusker Supports National Adoption Day Effort Finalizes Adoptions of Foster Care Children

LOS ANGELES–LAWFUEL – The Legal Newswire – Greenberg Glusker today announced it will participate in National Adoption Day on Saturday, November 17, 2007. “National Adoption Day provides our attorneys with a very personal opportunity to significantly impact the lives of children,” said Greenberg Glusker’s Managing Partner Norman H. Levine. “We feel privileged to be part

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President Bush Talks About Thanksgiving And Tax Issues – Radio Address of the President to the Nation

WASHINGTON– LAWFUEL – THE PRESIDENT: Good morning. In a few days, our Nation will celebrate Thanksgiving. Like millions of Americans, members of Congress will travel home for the holiday. Unfortunately, as they get to work carving their turkeys, they’re leaving a lot of unfinished work back in Washington, D.C. And unless they complete this work

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Thompson Hine Among Top Firms in Corporate Transactions

CLEVELAND– LAWFUEL – The Law Firm Newswire – An independent survey of corporate counsel ranks the law firm Thompson Hine LLP among the best firms in the country for handling complex corporate transactions. The survey, conducted by The BTI Consulting Group, includes more than 150 interviews with Fortune 1000 in-house counsel and examines the relationships

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Lost Children and Dishonest Employees Challenge Retailers During Holiday Shopping Crunch

IntelliVid CEO Patrick Sobalvarro Advises Retailers on Overcoming These Challenges; Available as Expert Resource on Retail Theft & Safety Topics CAMBRIDGE, Mass – LAWFUEL – The Legal Businesswire – The holiday season is not just retailers’ busiest time for sales. It is also the busiest time for theft and safety incidents. With as many as

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FBI’s Most Wanted News Stories – From Former Agent’s Conspiracy To Defraud To Barry Bonds

LAWFUEL – The Legal & Business Newswire – For the Week Ending November 16, 2007 1. Detroit: Former Employee of FBI and CIA Pleads Guilty to Conspiracy to Defraud the U.S. Nada Nadim Prouty engaged in a pattern of deceit to secure U.S. citizenship, to gain employment in the intelligence community, and to obtain and

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Challenge To Wiretap Program Rejected By Federal Appeals Court

LAWFUEL – An Islamic charity lawsuit over allegedly illegal wiretaps by federal investigators was prevented from being proceeded with because part of the evidence is regarded as a state secret. The 9th U.S. Circuit Court of Appeals ruled unanimously that a NSA log of calls obtained by lawyers for the Oregon-based U.S. arm of the

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