Law360: (headline:(acquitted) OR summary:(acquitted) )

Law360: (headline:(acquitted) OR summary:(acquitted) )

An Illinois federal judge said Wednesday he won’t acquit a Chicago doctor convicted of steering dozens of his elderly patients to one hospital in exchange for free labor from hospital staff, rejecting the doctor’s argument that the arrangement falls within an exemption to the Medicare/Medicaid anti-kickback statute. Law360: (headline:(acquitted) OR summary:(acquitted))

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))

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))

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))

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))

An Illinois federal judge said Wednesday he won’t acquit a Chicago doctor convicted of steering dozens of his elderly patients to one hospital in exchange for free labor from hospital staff, rejecting the doctor’s argument that the arrangement falls within an exemption to the Medicare/Medicaid anti-kickback statute. Law360: (headline:(acquitted) OR summary:(acquitted))

The Second Circuit ruled Wednesday that Bernstein Litowitz Berger & Grossmann LLP can’t keep under wraps a suit accusing it of forcing an attorney to resign after he questioned its allegedly unethical conduct in a securities class action against an information technology company. Law360: acquitted

Ex-CEO Martin Shkreli and the Kaye Scholer LLP partner accused of committing securities fraud with him fought back Thursday against prosecutors’ bid to halt the U.S. Securities and Exchange Commission suit against them, saying the suit can’t wait for their criminal case. Law360: acquitted