A Texas federal jury on Monday found that the CEO and two other top executives of a chain of physical therapy clinics focused on treating federal government employees committed health care fraud and money laundering, but acquitted a chiropractor who was allegedly in on the scheme. Law360: (headline:(acquitted) OR summary:(acquitted))
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Gov’t Says Biofuel Exec Can’t Shake $56M Fraud Conviction
The federal government told an Indiana federal judge Friday that a former biofuel company executive convicted of hiding a $ 56 million fraud scheme should not be acquitted, saying there was more than enough evidence to prove the charges against him. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Texas Atty Wants Stay Lifted In BP’s Deepwater Fraud Suit
Texas attorney Mikal Watts, who was acquitted last week of all fraud charges related to Deepwater Horizon settlement funds, asked a federal court Tuesday to lift a stay on BP PLC’s civil suit against him that has been on hold since February 2014. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Convicted Wrigley Rooftop Owner Says Jury Overreached
The owner of a rooftop overlooking Wrigley Field who was convicted last month of defrauding the Chicago Cubs out of owed royalties asked an Illinois federal judge on Wednesday to either acquit him or grant a new trial, saying the jury’s verdict was against the weight of evidence. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Texas Atty Acquitted Of Scamming BP With Fake Claims
A Mississippi federal jury on Thursday cleared a well-known Texas plaintiffs lawyer and his brother of mail fraud, wire fraud and identify theft charges that accused him of filing false claims to BP in the aftermath of the Deepwater Horizon disaster, but found a consultant hired by the attorney guilty. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Gawker Allows Atty’s Defamation Appeal To Proceed
Gawker Media told a New York judge Tuesday that it will allow an Illinois attorney acquitted of sexual assault who sued the company for writing about his trial to proceed with a Seventh Circuit appeal that was put on hold after the publisher filed for bankruptcy. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »IRS Agent Can’t Dodge Claim In Suit Over Tax Evasion Case
A former Internal Revenue Service agent can’t shake a claim alleging he violated the constitutional rights of a man who was ultimately acquitted of income tax evasion, a West Virginia federal judge ruled Monday. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Chicago Cop Says Review Officials Targeted Him, Leaked Info
A former Chicago police commander acquitted last year on excessive force charges claims the city’s Independent Police Review Authority specifically targeted him and leaked confidential information to the media in retaliation for his contentious history with the group, according to a suit filed in Illinois federal court Thursday. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Ex-Acclarent Execs Beat Felony Off-Label Fraud Charges
A Massachusetts federal jury acquitted two top former Acclarent executives Wednesday of a slew of felony fraud charges related to the company’s promotion of a medical device off-label, but convicted the pair of 10 misdemeanor counts of introducing a misbranded and adulterated device into interstate commerce. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Ex-NOVA Bankers Ask Judge To Nix Fraud Conviction
After expressing open skepticism at trial about the strength of the government’s case, a Pennsylvania federal judge heard arguments Thursday urging him to acquit the leaders of the now-defunct NOVA Bank after their conviction in April for allegedly deceiving regulators into making an investment under the Troubled Asset Relief Program. Law360: (headline:(acquitted) OR summary:(acquitted))
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