Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Jonathan D. Larsen, the Acting Special Agent in Charge of the New York Field Office of the Internal Revenue […]
Romance Scams of Elderly Net Another Fraudster In Multimillion Dollar Scam Read More »
Jesus Wilfredo Encarnacion Was Arrested at John F. Kennedy International Airport While Allegedly Attempting to Travel Overseas to Join Lashkar e-Tayyiba Geoffrey S. Berman, the United States Attorney for the Southern District of New York, John C. Demers, the Assistant Attorney General for National Security, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced the unsealing today of an Indictment charging four individuals, CHRISTOPHER HAMMATT, a/k/a “Craig Johnson,” SUSAN HAMMATT, JOSEPH HOATS, and EDWIN TANGLAO, with participation in multiple fraud schemes. HOATS was arrested today in California and will be presented later this afternoon
Four Allegedly Used Federal Courts To Defraud Victims of $46 Million Read More »
BOSTON, Feb. 5, 2019 — Whistleblower Law Collaborative LLC (WLC) wrapped up a busy 2018, settling the largest False Claims Act case of the year, adding two more attorneys, participating in multiple educational programs and events. The firm looks forward to an exciting 2019. WLC represented the whistleblower responsible for the largest False Claims Act (FCA) settlement
Boston Law has just changed with the announcement of a big move by Big Law giant Morrison & Foerster who have announced that they are entering the market after their two most successful years ever. The firm is extending its resources in life sciences and technology, as well as providing additional capabilities in its venture
Boston Law Changes With “Headline Grabbing” MOFO Entrance Read More »
(January 23, 2019) – Littler, the world’s largest employment and labor law practice representing management, is pleased to announce that Homble Olsby, a boutique Norwegian labor and employment law firm comprised of 12 attorneys, is joining its global platform. The expansion, Littler’s first into the Nordic region, brings the firm’s presence in Europe to seven countries,
World’s Largest Labor Law Firm Enters Scandinavia Read More »
January 22, 2019 – DLA Piper announced today that Daniel Robyn has joined the firm’s Tax practice as a partner based in both Los Angeles and Northern California offices. Robyn focuses his practice on the corporate implementation of global restructuring projects for public and private companies, including pre-acquisition planning, post-acquisition integrations, carve-outs and spin-off transactions; international expansion
Daniel Robyn joins DLA Piper’s Tax practice in Los Angeles Read More »
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Gregory E. Demske, Chief Counsel to the Inspector General of the U.S. Department of Health and Human Services (“HHS-OIG”), Scott J. Lampert, Special Agent in Charge of HHS-OIG’s New York Regional Office, William F. Sweeney Jr., the Assistant Director-in-Charge of the
US Attorney Recovers Almost $270 Million in Healthcare Fraud Settlements Read More »
Farella Braun + Martel – Two United States congressmen introduced legislation in late December that would exclude certain digital currencies from being defined as securities – a bill that, if enacted, may finally provide the cryptocurrency industry with regulatory clarity regarding when the offer and sale of digital tokens must comply with federal securities laws.
LOS ANGELES – A former deputy with Los Angeles Sheriff’s Department was convicted today on federal charges of lying to the FBI about the beating of handcuffed man at the Men’s Central Jail in 2011. Byron Dredd, 36, was found guilty of making false statements to the FBI, a federal felony offense that carries a
