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Cancer, Alzheimers and Other Unauthorized Supplements Result in Federal Prosecutions

Featured / July 12, 2016

WASHINGTON – As part of the federal government’s ongoing efforts to address unlawful dietary supplements, the Department of Justice announced today criminal cases against three individuals for violations of the federal Food, Drug and Cosmetic Act (FDCA) related to purported disease cures. Each of the three individuals was also the subject of a civil […]

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1500 Struggling Homeowners Scammed By Telemarketing Sales Manager

Featured, Press Releases / July 11, 2016

WASHINGTON – The Department of Justice announced that an Orange County, California, man pleaded guilty in U.S. District Court in Santa Ana, California, for his role as the sales manager of a multi-million dollar fraudulent mortgage modification scheme. Charles Wayne Farris, 55, of Aliso Viejo, California, pleaded guilty before U.S. District Court

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The Brexit Headline Checklist For Businesses To Consider

Briefing, Featured / June 27, 2016

White & Case – This checklist is designed to set out some of the key questions which businesses will need to consider in their initial planning phase as they evaluate their existing structures and operations and the potential impact of Brexit on them. Any such review of the issues at this stage has to be

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Largest National Medicare and Medicaid Fraud Takedown in History

Featured, Press Releases / June 23, 2016

TALLAHASSEE, Fla.—LawFuel.com – Attorney General Pam Bondi’s Medicaid Fraud Control Unit, the Federal Bureau of Investigation, the United States Department of Justice, the United States Department of Health and Human Services and additional federal enforcement agencies today announced the largest Medicare and Medicaid fraud takedown in United States history. As part of the take down,

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Former California State Senator Pleads Guilty to Corruption Charges

Featured, Press Releases / June 14, 2016

LOS ANGELES – LawFuel – The Original Law News Site – Former California State Senator Ronald S. Calderon has agreed to plead guilty to a federal corruption charge and admits in a plea agreement filed today that he accepted tens of thousands of dollars in bribes in exchange for performing official acts as a

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How This Chinese Lawyer Made His Case Despite His Clothes Being Ripped Off

Featured, Lawyers / June 12, 2016

Chinese lawyers face some serious issues and potentially dangerous governmental sanctions for perceived misbehavior, but to lose your clothes in court is something that is unusual, even for Chinese lawyers. However for We Liangshu and assault by police officers and before two judges left the lawyer bedraggled outside the Qingxiu District Court in a demeaning

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IRS Left Out of Pocket By Lobbyist With Illegal Marijuana Income

Featured, Press Releases / June 8, 2016

LOS ANGELES – A Long Beach-based lobbyist, whose clients included illegal marijuana stores in Long Beach, has been charged with filing a false tax return and failing to report more than three-quarters of a million dollars in income over a six-year period. Carl A. Kemp, 43, of Long Beach, the owner of the

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The Arizona Lawyer’s “Extraordinary Fraud”

Featured / May 26, 2016

Attorney Jeffrey Greenberg, a Tuscon lawyer, has pleaded guilty in a $33-million real estate scheme in California that a federal prosecutor described as “extraordinary fraud.” Greenberg, 66, and Courtland Gettel, 42, of Coronado, California, pleaded guilty May 17 to charges of conspiracy and wire fraud conspiracy in U.S. District Court in the Southern District of

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Tech Lawyers Fenwick & West Launch New York Office

Featured, Press Releases / May 24, 2016

Leading Tech and Life Sciences Law Firm Addresses Growing Client Demand in New York Mountain View, CA (May 24, 2016) – Fenwick & West, the leading technology and life sciences law firm, today announced that it will launch its New York office in June. The firm will bolster its service offering to the New York

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The Bill O’Reilly Divorce Factor: It Just Got Worse

Featured, LawStars / May 23, 2016

Bill O’Reilly the Fox News host is planning a $10 million lawsuit against his former wife in litigation that appears increasingly acrimonious as he makes claims of cheating. Reports indicate that O’Reilly claims his former wife knowingly made false representations and omissions regarding their divorce settlement. Gossip site Gawker released a copy of the Summons

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