Archive for the 'Fraud Defense Attorney' Category

Pfizer Ordered To Pay $2.3 Billion For Fraudulent Marketing

Pfizer Ordered To Pay $2.3 Billion For Fraudulent Marketing
… the FBI, the Defense Criminal Investigative Service (DCIS), the Office of Criminal Investigations for the Food and Drug Administration (FDA), … the Office of the Inspector General for the United States Postal Service (USPS), the National Association of Medicaid Fraud Control Units and the offices [...]

Florida Judge Guilty Of Mortgage Fraud :: South Florida Criminal

Florida Judge Guilty Of Mortgage Fraud :: South Florida Criminal
White collar crimes and mortgage fraud are criminal matters that must be dealt with the utmost care and effectiveness. Criminal defense attorney Ralph Behr handles such matters and is ready to take on your case face-to-face. …

Tags: mortgage fraud, florida criminal, florida judge, [...]

Contractor, U.S. Attorney Agree On $15 Million Fraud Suit Settlement

Contractor, U.S. Attorney Agree On $15 Million Fraud Suit Settlement
Earlier this month, the United States Attorney and Dynamics Research Corporation, known as DRC, corporate officials reached a settlement agreement in a False Claims Act suit filed by government officials recently. This case was uncovered through an anonymous tip and investigated by special agents [...]

Six Whistleblowers Will Receive Payments Totaling More Than $102 Million

Six Whistleblowers Will Receive Payments Totaling More Than $102 Million
… the FBI, the Defense Criminal Investigative Service (DCIS), the Office of Criminal Investigations for the Food and Drug Administration (FDA), … the Office of the Inspector General for the United States Postal Service (USPS), the National Association of Medicaid Fraud Control Units and the [...]

Ventura Woman Charged For Acting As Midwife

Ventura Woman Charged For Acting As Midwife
If you want to know more about fraud or your own charges, call Orange County criminal defense attorney William Weinberg @ 949. 474. 8008 (Irvine office) or 714. 834. 1400 (Orange office)….Whether you live in Buena Park, Cypress or Cerritos, if you are charged with fraud, call an [...]

Exotic Pets

Exotic Pets
Because that exotic pets pair had too much sanity for this high-Larteyn scheme! Roseph told me all a …

Tags: sanity, Roseph, high, Larteyn, exotic pets

Tuesday September 1, 2009 &Ndash; &Ldquo;I Don&Rsquo;T Have To Read It, Or Know What&Rsquo;S In It. I&Rsquo;M Going To Oppose It Anyways.&Rdquo;- Sen. James Inhofe (R-Ok), Quoted By The Express-Star, On The Health Care Reform Bill.

Tuesday September 1, 2009 &Ndash; &Ldquo;I Don&Rsquo;T Have To Read It, Or Know What&Rsquo;S In It. I&Rsquo;M Going To Oppose It Anyways.&Rdquo;- Sen. James Inhofe (R-Ok), Quoted By The Express-Star, On The Health Care Reform Bill.
Afghanistan: The Point of Decision
The Barack Obama administration faces a vital foreign-policy ch …

Tags: foreign policy, health [...]

Artwork Of John Lennon $100 Million Fraud, The Dead Don’t Create Artwork

Artwork Of John Lennon $100 Million Fraud, The Dead Don’t Create Artwork
… er detriment,” which is one legal definition of -fraud- by his widow Yoko Ono, along with her business associates:…

Tags: 100 million, john lennon, yoko ono, detriment, business associates

Cook Co Sheriff Inv. Cynthia Sofus Commits Felony Violation Of Civil Rights & Other Crimes – Ignored By Fbi

Cook Co Sheriff Inv. Cynthia Sofus Commits Felony Violation Of Civil Rights & Other Crimes – Ignored By Fbi
DOCUMENTATION OF CORRUPTION, FRAUD, WASTE, AND INCOMPETENCE IN THE SHERIFF’S…

Tags: violation of civil rights, fraud waste, felony violation, sofus, cook co

Imelda: The Musical

Imelda: The Musical
… in it. The trial itself included celebrities including Doris Duke who reputedly posted her $5 million bail, George Hamilton who posed as “starâ€� witness to her defense, and—who can forget the antics of—her defense attorney Gerry Spence. Following her acquittal, Imelda’s encore was “ shuffling up …

Tags: gerry spence, acquittal, [...]