Law Firms

NY Lawyer Found Guilty of Subscribing to False Federal Tax Returns

Preet Bharara, United States Attorney for the Southern District of New York, and Caroline D. Ciraolo, Principal Deputy Assistant Attorney General for the U.S. Department of Justice’s Tax Division, announced that Matthew Libous, an attorney licensed to practice in New York, was found guilty yesterday of three counts of subscribing to false tax returns for

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Northern Colorado Heroin Network Dismantled

    FEDERAL CHARGES INCLUDE DISTRIBUTION OF HEROIN RESULTING IN DEATH   DENVER – Longmont Police Officers and FBI special agents today dismantled a heroin distribution network centered in Northern Colorado, the U.S. Attorney’s Office, FBI and Longmont Police Department announced today.  Ten defendants were arrested based on an either a federal indictment returned by

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New York State Assembly Speaker Sheldon Silver Arrested on Corruption Charges

Allegedly Used Official Position to Obtain $4 Million in Bribes and Kickbacks Concealed as Income From Outside Law Practice   Preet Bharara, the United States Attorney for the Southern District of New York, and Richard Frankel, Special Agent-in-Charge of the Criminal Division of the New York Field Office of the Federal Bureau of Investigation (“FBI”),

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Former Market Intelligence Director Sentenced for Insider Trading

  Preet Bharara, the United States Attorney for the Southern District of New York, announced today that MICHAEL A. LUCARELLI, the former Director of Market Intelligence at Lippert/Heilshorn& Associates, Inc. (“LHA”), an investor relations firm, was sentenced in Manhattan federal court to 30 months in prison for insider trading.  LUCARELLI repeatedly used material nonpublic information

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Bitcoin Exchanger Gets Four Year’s Jail for Selling Bitcoins for Silk Road Drug Buys

  Preet Bharara, the United States Attorney for the Southern District of New York, announced today that ROBERT M. FAIELLA, a/k/a “BTCKing,” an underground Bitcoin exchanger, was sentenced today to four years in prison for his role in knowingly transmitting nearly $1 million in Bitcoins intended to facilitate drug trafficking on “Silk Road,” a black-market

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Findlaw & SEO Practices for Lawyers: The Good, The Bad and the Ugly

Attorney’s who need to market their practice online are always looking for the best results on a budget. Just like bigger law firms that have more pedigree, some law firms have a habit of trusting the biggest law firm marketing companies without analyzing their results and methods. As you’re about to learn, that might not

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