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20 May 2018, 2:26 pm
Attorney’s Office for the Southern District of Texas announced the indictment of a South Texas rheumatologist for multiple counts of health care fraud and one count of conspiracy to commit money laundering. [read post]
20 May 2018, 2:26 pm
Attorney’s Office for the Southern District of Texas announced the indictment of a South Texas rheumatologist for multiple counts of health care fraud and one count of conspiracy to commit money laundering. [read post]
17 May 2018, 1:30 pm
Judge Richard Berman of the US District Court for Southern District of New York [official website] on Wednesday sentenced [transcript, PDF] former banker at the Turkish state-owned bank Halkbank, Mehmet Hakan Atilla, to 32 months in prison for aiding Iran in evading US sanctions. [read post]
17 May 2018, 8:36 am
Later, Edwards filed a proposed class action lawsuit in the Southern District of Texas alleging the company violated the FLSA. [read post]
16 May 2018, 7:16 am
”) Wells Fargo Bank v. [read post]
16 May 2018, 5:00 am
”And with the intense focus on the case, it is likely that prosecutors in the U.S. attorney’s office in the Southern District of New York would want to apply a soft touch and avoid possible charges from the president’s supporters of overbearing treatment. [read post]
15 May 2018, 11:25 am
Southern Pacific Railroad Company. [read post]
15 May 2018, 11:09 am
Russian President Vladimir Putin has opened a bridge linking southern Russia with Crimea, the Washington Post reports. [read post]
11 May 2018, 4:06 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/3970/securities-industry-commentator/ In today’s Securities Industry Commentator feed: Former Currency Trader Indicted for Participating in Antitrust Conspiracy (DOJ Press Release) Former bank currency trader Akshay Aiyer was indicted in the United States District Court for the Southern District of New York on one… [read post]
10 May 2018, 11:55 am
Former Currency Trader Indicted for Participating in Antitrust Conspiracy (DOJ Press Release)https://www.justice.gov/opa/pr/former-currency-trader-indicted-participating-antitrust-conspiracyFormer bank currency trader Akshay Aiyer was indicted in the United States District Court for the Southern District of New York on one count of Conspiracy to Restrain Trade involving efforts to fix prices and rig bids and offers in Central and Eastern European, Middle Eastern, and African… [read post]
5 May 2018, 3:53 am
Manafort’s bank fraud,” Judge T. [read post]
2 May 2018, 5:00 am
The group faces federal charges, including conspiracy to commit bank fraud, bank fraud and aggravated identity theft. [read post]
27 Apr 2018, 6:09 am
Appeal from the United States District Court for the Southern District of Texas. [read post]
25 Apr 2018, 4:11 pm
On September 5, 2017, Hard Rock and Hard Rock Affiliates filed for bankruptcy protection in the Southern District of West Virginia Bankruptcy Court (2:17-bk-20459). [read post]
22 Apr 2018, 11:12 am
You know, crime -- broad federal criminal statutes, campaign contributions, bank records, you can find them against almost every very complex business person or political person. [read post]
13 Apr 2018, 12:54 pm
M&T Bank Corporation, and was filed in federal court in the Southern District of New York. [read post]
13 Apr 2018, 10:30 am
The warrant was obtained following a referral by the special counsel’s investigation to the southern district of New York. [read post]
13 Apr 2018, 3:00 am
Attorney’s Office for the Southern District of New York based on a referral by the Office of Special Counsel, Robert Mueller, and that Cohen is under investigation for bank fraud, wire fraud, and campaign finance violations. [read post]
10 Apr 2018, 9:01 pm
The Ashland-Boyd County Health Department is investigating a case of Hepatitis A in a food preparation worker at a convenience store in Ashland, a Kentucky city on the southern bank of the Ohio River. [read post]
10 Apr 2018, 6:59 am
National Bank of Galveston v. [read post]
