Lawsuits Dropped Setting The Record Straight
Law360: (headline:(acquitted) OR summary:(acquitted) )
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Tag Archives: Can’t
Citigroup Can’t Duck Trader’s Malicious Prosecution Claims
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Citi Says Ex-Trader Can’t Show It Steered DOJ Probe
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »‘King Of Nursing Homes’ Can’t Duck Fraud Conviction: Judge
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))
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 »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 »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 »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 »‘King Of Nursing Homes’ Can’t Duck Fraud Conviction, Judge Says
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))
Read More »Bernstein Litowitz Can’t Keep Ex-Atty’s Suit Under Seal
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
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