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Former CIA Records Chief To Focus On Role Of Technology In Reducing Litigation Risks NEW YORK (November 18, 2008) – LawFuel – The Law Newswire – Incisive Media’s upcoming LegalTech New York 2009, the nation’s largest and most prestigious legal technology conference and trade show, will feature a keynote presentation by Christopher J. Olsen, CRM.
LawFuel – Law Firm Newswire – Brokerage Firm CEO Also Charged With Defrauding NYMEX, Intercontinental Exchange, and Shareholders MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, and MARK J. MERSHON, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing
LawFuel – Law Newswire – Miami residents Dilcia Marinez, Juan Carlos Castaneda and Luis Frias each were sentenced to prison today for their roles in defrauding the Medicare program and laundering the illegal proceeds in connection with a $14 million HIV infusion fraud scheme, Acting Assistant Attorney General Matthew Friedrich of the Criminal Division and
The partners of Wall Street’s fifth most profitable firm have revolted against their managing partner following a disastrous year that has seen their core markets collapse. Cadwalader Wickersham & Taft managing partner and former chairman Bob Link will be removed from the management committee in an extraordinary meeting this Wednesday (19 November). He will remain
PHOENIX (LAWFUEL) – Gregory Young, Jr., 37, of the Gila River Indian Community, Ariz., was sentenced today by U.S. District Judge Roslyn O. Silver to 10 years in federal prison for stabbing a family member during a birthday party. Young was found guilty by a federal jury on May 7, 2008, of Assault Resulting in
Arizona Man Sentenced For Stabbing During Birthday Party Read More »
PHOENIX (LAWFUEL) – Huy Phuoc Nguyen, 60, of Phoenix, pleaded guilty today to an Information charging Aiding and Assisting in the Presentation of a False and Fraudulent Individual Income Tax Return. Sentencing is set before U.S. District Judge David G. Campbell on January 26, 2009. In his guilty plea, Nguyen acknowledged that from 2001 to
Phoenix Metro Tax Return Preparer Pleads Guilty To Preparing False Return Read More »
PHOENIX (LAWFUEL) – Peter S. Lebsock, 38 of Scottsdale, Ariz., pleaded guilty in front of U.S. Magistrate Judge Edward C. Voss today to one count of Federal Income Tax Evasion for 2004. According to the plea, Lebsock attempted to evade the income tax due while he was an officer and co-owner of The Trailer Park
November 17, 2008, New York – LawFuel.com – Legal Announcements – Cravath, Swaine & Moore LLP is pleased to announce that three new Partners have been elected from among its associate ranks. The new Partners will become members of the firm on January 1, 2009. They are: Alyssa K. Caples, Corporate (J.D., Harvard Law School;
Cravath, Swaine & Moore LLP Announces Three Elected to Partner – Legal Announcements Read More »
LawFuel – Legal Newswire – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, 47, today announced his resignation effective December 1, 2008. Upon Mr. GARCIA’s resignation, LEV L. DASSIN, 43, the Deputy United States Attorney for the Southern District of New York, will serve as the Acting United States
US Attorney Resigns – Michael J Garcia Resigns – NY Attorney News Read More »
