The Ninth Circuit issued an interesting decision discussing the application of the federal Mandatory Victims Restitution Act (18 U.S.C. § 3663A) to the cleanup of a methamphetamine laboratory 10/2/07 in United States v. Brock-Davis, No. 06-30565. Without going into tedious detail, the appellate panel concludes that the MVRA does apply to damage done to a […]
READ MOREPfizer Enters Largest Healthcare Fraud Settlement in U.S. History
Pharmaceutical giant Pfizer, inc., will pay $2.3 billion to the Federal government and 49 States to settle allegations that it violated federal regulations in promoting several drugs, as reported by the Atlanta Journal-Constitution. The settlement is the largest in U.S. history to date in a healthcare fraud case. Georgia will receive $21.7 million as part of […]
READ MORENew York City Announces New Marijuana Policy
Mayor Bill de Blasio has unveiled a new plan regarding the enforcement of law on marijuana possession. According to the new announcement, people found in possession of small amounts of marijuana will be given a ticket and will be cited for violation instead of being arrested and charged for a crime. This could potentially be […]
READ MOREInteresting Facts About FCA Settlements
Total recoveries under the False Claims Act since January 2009 to $ 17 billion. As in previous years, the largest recoveries related to health care fraud, which reached $2. 6 billion. In fiscal year 2013… $443 million in recoveries for state Medicaid programs The $2. 6 billion in health care fraud recoveries in fiscal year […]
READ MOREMajor US Banks In The Midst Of A Legal Investigation
J.P. Morgan Chase is currently facing a criminal investigation by the Justice Department with respect to the behavior of traders in the foreign exchange market. JP Morgan is the largest bank in the US. Along with this criminal investigation, JP Morgan is also facing civil investigations by the Commodity Futures Trading Commission (CFTC), the UK’s […]
READ MOREMissouri Governor To Outline Law Enforcement Plans For Decision On Police Shooting
Grand Jury Refuses To Indict White Officer In Shooting Of Black Teenager When Jay Nixon was told the grand jury was about to wrap -up its work, he called Ron Johnson of the Missouri State Highway Patrol. Contingency plans which had been written months ago were activated. If there were any way to stave off […]
READ MOREGun owner says being stopped for carrying a handgun in Belle Meade is Messed Up
A Brentwood man is suing a State Park Ranger in Federal Court alleging his civil rights were violated. This story stems back to a December 20th encounter at Radnor State Park. Leonard Embody was carrying an AK – 47 Pistol while walking the hiking trails. Park Rangers detained the former Williamson County School bus driver […]
READ MORELandmark Lawsuit Against the State of New York
Attorney General Eric H. Holder Jr had already declared last year that America’s legal defense system for the poor was in a crisis. Now, he is supporting a landmark class-action lawsuit accusing Gov. Andrew M. Cuomo and the State of New York accusing them of perpetuating a legal system that violates the rights of people […]
READ MORESouth Korean Internet addicts convicted of abandoning, starving baby
A South Korean couple was convicted today of abandoning their baby to die while they let their Internet addiction take over their life. Prosecutors at South Korea’s Suwon District Court ended up with a two-year sentence for father Kim Jae-beom, 41, and a suspended sentence for mother Kim Yun-jeong, 25, who is expecting another baby […]
READ MOREMother and son accused of stealing $2 million in toys
Deputies have arrested a mother and son duo, accused of stealing over $2 million worth of merchandise from toy stores across the country. Margaret Pollara, 70, and her son Michael Pollara, 47, were arrested Thursday. Investigators said Michael has stolen toys from Toys “R” Us from almost 50 states. “He made it a goal of […]
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