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3 May 2012, 10:19 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: "Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing DETROIT-Twenty-two Detroit-area residents were charged today for their roles in psychotherapy, home health care, and infusion therapy schemes to submit more than $58 million in false billing to Medicare, announced the Departments of Justice and Health and Human Services. [read post]
3 May 2012, 9:09 am
The film generated a famous defamation case by one of the complaining witnesses, Victoria Street.More on the Scottsboro case from Douglas Linder of UMKC Law here and here. [read post]
3 May 2012, 8:50 am by Raffaela Wakeman
Read the opinion here, and the briefs in this case here and here, and check out Douglas Cox’s analysis of the redactions in the briefs here. [read post]
3 May 2012, 8:01 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
3 May 2012, 7:32 am by Sam Bagenstos
  But I’ll leave for my next Douglas post any normative assessment. [read post]
3 May 2012, 6:20 am by Rachel, Law Clerk
Here are the leading legal headlines from Wise Law on Twitter for Thursday, May 3, 2012: Canadian Judicial Council inquiry into Madame Justice Lori Douglas sex complaint: May 17 at Winnipeg (CBC) Manhattan Prosecutors Focus on Pimps Instead of Prostitutes Wrongful dismissal damages: full compensation or double recovery - Supreme Court of Canada to review Mayor Rob Ford chases and confronts Toronto Star reporter Lawyers weigh in on ‘special treatment’ for Conrad Black The… [read post]
2 May 2012, 1:23 pm by McNabb Associates, P.C.
§ 1344 --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud [read post]
2 May 2012, 1:23 pm by McNabb Associates, P.C.
§ 1344 --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud [read post]