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Defendants Plead Guilty To $57.3 Million Fraud On Organization Making Nazi Reparation

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Nazi reparation

Defendants Include Organization Insider Who Processed Fraudulent Applications   LawFuel.com – Law News Daily – Preet Bharara, the United States Attorney for the Southern District of New York, announced that POLINA STAROSELETSKY and ASYA GALINDO pled guilty today in Manhattan federal court to conspiring to defraud programs administered by the Conference on Jewish Material Claims […]

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Park Avenue Medical Associates Sued for Medicare Fraud

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LawFuel.com – Preet Bharara, the United States Attorney for the Southern District of New York, announced today that the United States has filed a lawsuit against PARK AVENUE MEDICAL ASSOCIATES (“PAMA”) and PARK AVENUE MEDICAL ASSOCIATES, P.C. (“PAMA PC”), and related entities, alleging that they billed Medicare for services purportedly provided to elderly, mentally ill

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Usama Bin Laden Associate Arrested for Conspiring to Kill Americans

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“Abu Ghayth” Allegedly Appeared with Usama Bin Laden and Ayman Al-Zawahiri After September 11, 2001, Threatening Additional Attacks Against the United States   LawFuel.com – Sulaiman Abu Ghayth, a/k/a “Suleiman Abu Gayth”, a former associate of Usama Bin Laden, has been arrested and charged in an indictment unsealed today in New York City with conspiracy

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Davis Polk Advises Equinix on $1.5 Billion Note Offering

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LawFuel.com – Davis Polk advised Equinix, Inc. on its SEC-registered offering of $500 million aggregate principal amount of its 4.875% senior notes due 2020 and $1 billion aggregate principal amount of its 5.375% senior notes due 2023. J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated

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Brothers Who Led Mexican Mafia-Backed Puente-13 Street Gang Sentenced to Life in Prison as Result of Federal Racketeering Case

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  LOS ANGELES – LawFuel.com – The Law Newswire – A member of the Mexican Mafia prison gang and longtime leader of the Puente-13 criminal street gang was sentenced today to life in federal prison after being convicted last year on federal racketeering charges that included a brutal stabbing designed to deter victims from cooperating

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Rosen Law Firm Announces Investigation of AutoInfo Inc. in Connection with its Sale to Comvest Partners

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NEW YORK, Mar 05, 2013 LawFuel.com  — The Rosen Law Firm, P.A. is investigating the Board of Directors of AutoInfo Inc. /quotes/zigman/11136502/quotes/nls/auto AUTO +2.86% for possible breaches of fiduciary duty and other violations of state law in connection with its sale of the Company to AutoInfo Holdings, LLC, a subsidiary of Comvest Investment Partners IV, L.P., one

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Man Sentenced for Hiding Millions Hidden in Swiss Banks from IRS

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LawFuel.com – US Attorney Announcements and News – Preet Bharara, the United States Attorney for the Southern District of New York, announced that JACQUES WAJSFELNER was sentenced today to six months of probation, including three months of home confinement, for willfully failing to file Reports of Foreign Bank and Financial Accounts (“FBARs”) with the IRS,

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