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Discounted Cosmetic Surgery Concealed $50 Million Insurance Scam

          SANTA ANA, California –A federal jury has convicted two Southern California residents in connection with a scheme to defraud union and private health insurance programs by submitting bills for more than $71 million – and receiving over $50 million in payments – for medically unnecessary procedures performed on insurance beneficiaries who received free

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.PORN and .ADULT Join .XXX to Form Unsexy Threesome

Foley & Lardner – Yesterday marked the sunrise launch of the .porn and .adult generic top-level domains (gTLDs), which join .xxx in the top-level domain name space as gTLDs targeted mainly at online purveyors of adult entertainment. As with .xxx, the introduction of these adult-themed gTLDs presents yet another annoyance for trademark owners already fatigued

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Attorney General Biondi Sues Companies for Computer Tech Support Scams

TALLAHASSEE, Fla.—Attorney General Pam Bondi’s Office today announced the filing of four complaints involving deceptive marketing and sales of computer software and tech support services to Florida consumers, many of whom are senior citizens. The call centers, located in the Delray Beach and Boca Raton area, allegedly used deceptive marketing, such as pop up ads

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US Attorney Extradicts Al Qaeda in the Arabian Peninsula Accused From the UK

  Preet Bharara, the United States Attorney for the Southern District of New York, and Andrew G. McCabe, the Assistant Director-in-Charge of the Washington, D.C., Office of the Federal Bureau of Investigation (“FBI”), announced today the extradition of MINH QUANG PHAM, a/k/a “Amin,” from the United Kingdom.  Pham, a Vietnamese national, was indicted in 2012

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Quarter-Century Prison Terms for Men Plotting to Kill Americans in Afghanistan

RIVERSIDE, California – Two men with ties to the Inland Empire were each sentenced today to 300 months in federal prison for participating in plots to provide material support to terrorists and to kill American personnel. The two men sentenced today by United States District Judge Virginia A. Phillips are: • Sohiel Omar Kabir, 37,

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