Three Former Hospital Employees Charged In Multimillion Dollar Fraud – US Attorney

LAWFUEL – US Attorney News Releases – Three former employees of Kendall Regional Medical Center (“KRMC”), a full-service hospital located in Miami-Dade County, Florida, were charged in an Information filed today with conspiring to defraud the KRMC of nearly $7 million through a sophisticated purchase order scheme, announced R. Alexander Acosta, United States Attorney for […]

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Former Broadcom CEO & CFO Indicted In Massive Stock-Option Backdating Case – US Attorney

Nicholas also Named in Narcotics Indictment that Accuses Him of Putting the Drug Ecstasy into Drinks of Industry Executives SANTA ANA, Calif. – LAWFUEL – Legal Newswire Service – Dr. Henry T. Nicholas III, a co-founder and former chief executive officer of Broadcom, and William Ruehle, the former chief financial officer of the Irvine-based technology

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Attorney General McCollum Recovers $9.8 Million for Florida From Walgreens Settlement

TALLAHASSEE, FL – LawFuel – Law Newswire – Attorney General Bill McCollum today announced that Florida will receive more than $9.8 million from a $35-million multistate settlement with Walgreens over claims the company switched dosage forms for several medications commonly prescribed for Medicaid recipients. The switches allegedly caused Medicaid programs nationwide to pay substantially more

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Debevoise Advises Verizon Wireless in Connection with its Acquisition of Alltel Corporation

(Lawfuel) New York – June 5, 2008 – Debevoise & Plimpton LLP is advising Verizon Wireless in connection with its agreement to acquire Alltel Corporation in a cash merger. Under the terms of the merger agreement, Verizon Wireless will acquire the equity of Alltel for approximately $5.9 billion. Based on Alltel’s projected net debt at

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Foreign Policy Association Presents Baker & McKenzie With Corporate Responsibility Award

First Law Firm to Receive Prestigious Award (Lawfuel) – Chicago, June 4, 2008 –Baker & McKenzie has become the first law firm to receive a Corporate Responsibility Award from the Foreign Policy Association (FPA). The honor was bestowed at the FPA’s 90th annual dinner last week in New York City. Shell Oil Company and John

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Violent Colombian Drug Kingpin Gets 45 Years For Cocaine Importing

LAWFUEL – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced that JULIO CESAR LOPEZPENA, a/k/a “Julito,” a/k/a “Ojitos,” a high-ranking member of the notorious Norte Valle Cartel in Colombia, was sentenced today to 45 years in prison for importing thousands of kilograms of cocaine into the United States

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Investigation Announced on Behalf of Current and Former Employees of BP PLC Who Invested in the BP Post-Retirement Benefit Plans

BENSALEM, Pa., June 4, 2008 (Lawfuel) — Law Offices of Howard G. Smith announces that it is investigating claims against BP p.l.c. (“BP” or the “Company”)(NYSE:BP) concerning whether the BP post-retirement benefit plans (the “Plans”) imprudently invested in BP stock and whether the Plans’ administrators breached their fiduciary duties to the Plans’ participants in violation

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Arizona Customs Officer and Others Indicted for Conspiracy to Bring Illegal Aliens into US

PHOENIX (Lawfuel) – A federal grand jury returned a 22-count indictment yesterday against Jose Carmelo Magana, 44, of Yuma, Ariz.; Ana Calderon, 28, of San Luis, Ariz.; and Jesus Gastelum-Rodriguez, 41; Guadalupe Milan de Gastelum, 38; and Brenda Covarrubias, 39, all of San Luis Rio Colorado, Sonora, Mexico. All were arrested in the Yuma area

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The last time Washington attorney Eric Holder participated in a high-profile vetting, it was for fugitive financier Marc Rich.

The last time Washington attorney Eric Holder participated in a high-profile vetting, it was for fugitive financier Marc Rich. The episode in 2001 became the final scandal of the Clinton administration and landed Holder, at the time the No. 2 official at the Justice Department, in the middle of a congressional investigation. Now Holder, a

The last time Washington attorney Eric Holder participated in a high-profile vetting, it was for fugitive financier Marc Rich. Read More »

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