LAWFUEL – The Legal Newswire – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced today that GEORGE DEJESUS, a/k/a “Georgito,” the leader of a violent heroin organization in the Bronx, was sentenced to 30 years’ imprisonment on narcotics and weapons charges. On June 21, 2006, DEJESUS was found
Leader of Violent Bronx Herion Organization Sentenced to 30 Years Read More »
LAWFUEL – The Legal Newswire – SAN FRANCISCO – United States Attorney Scott N. Schools announced that yesterday, a federal grand jury indicted Steven K. Murdock, formerly of Dublin, CA with 12 counts of preparing false and fraudulent tax returns. These charges are the result of an investigation by the Internal Revenue Service, Criminal Investigation.
Dublin Return Preparer Charged With 12 Counts of Preparing False Tax Returns Read More »
LAWFUEL – The Legal Newswire – R. Alexander Acosta, United States Attorney for the Southern District of Florida, and Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office, announced the September 27, 2007 sentencing of defendant Boris Royzen on healthcare fraud charges. United States District Court Judge Marcia G. Cooke
LAWFUEL – The Legal Newswire – — The Law Offices of Eric J. O’Bell, L.L.C. (“O’Bell”) announces that it has commenced an investigation into BigBand Networks, Inc. (“BigBand” or the “Company”) (Nasdaq:BBND) to determine whether it has violated federal securities laws in connection with its March 2007 public stock offering. Shares of the company have
LAWFUEL – The Legal Newswire – The owner and operator of a Florida HIV infusion clinic and durable medical equipment company has pleaded guilty to engaging in a scheme to defraud the Medicare Program of more that $15 million, U.S. Attorney R. Alexander Acosta of the Southern District of Florida and Assistant Attorney General Alice
Owner of Florida HIV Infusion Clinic Defrauds Medicare Program Read More »
LAWFUEL – The Legal Newswire – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced the arrest today of PHILIP ETKIN, a Sullivan County Deputy Sheriff, on a charge that ETKIN attempted to extort $3,500 from an individual in Middletown, New York. According to court proceedings and an Indictment
LAWFUEL – By Michael Kraft – CCN – No more parties, no more interest groups and no more Americans with a “hyphen”. All Americans have America in common and thusly we need to have a single answer to any question that serves all Americans and never divides us. In the Wake of the Democratic Pander
Ron Paul Does Not Dance Around Issues – The Ron Paul Campaign Read More »
LAWFUEL – The Legal Newswire – For the Week Ending September 28, 2007 1. Operation Raw Deal Nets 124 Arrests Nationwide An international investigation targeting the illegal manufacturing and trafficking of anabolic steroids and its raw materials, mainly from China, resulted in the arrest of more than 124 individuals in the US. These law enforcement
LAWFUEL – The Legal Newswire – The Australian Securities and Investments Commission (ASIC) has released a consultation paper today seeking comments on its proposal to widen the disclosure exemption for rights issues to cover non-traditional features developed by issuers and their advisers to raise capital more effectively. ASIC’s proposal would extend the disclosure exemption to
ASIC Proposes Widening Prospectus Exemption For Rights Issues Read More »
Law firms have discovered YouTube. Actually, they have discovered that the law students they are trying to recruit as summer associates watch the popular Internet video site. Several firms are trying to parlay that discovery into a hiring tool, creating recruiting videos and Web sites with the look and feel of YouTube. The firms hope
