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New York Law Journal

LI Attorney Charged With Medicaid Fraud

A Garden City attorney has been charged with orchestrating a scheme to funnel residents of "three-quarters" housing in Brooklyn through Medicaid-funded drug treatment programs, whether they needed treatment or not.
3 minute read

New York Law Journal

USA v. Walsh

By | November 15, 2016
Funds Theft, Wire Fraud Conviction Stands; 18 USC §666(c) 'Safe Harbor' Inapplicable
3 minute read

Daily Business Review

Priest Abducted in Mexico Gulf Region Found Alive, Tortured

A priest who was abducted in Mexico has been found alive after three days, but "with notable signs of torture," the Roman Catholic Church said.
4 minute read

Daily Business Review

Trial Exposes Law Enforcement Use of Facial Recognition

Evidence uncovered during a drug case in Jacksonville has provided the public with a glimpse at the facial-recognition technology being used by Florida law enforcement.
4 minute read

The Legal Intelligencer

US Attorney David Hickton Stepping Down

Less than a week after Donald Trump was elected president, David Hickton, the U.S. attorney for the Western District of Pennsylvania, has announced his resignation, effective midnight Nov. 28.
5 minute read

Daily Report Online

Defense in Waffle House Case Says Extortion Statute Criminalizes Demand Letters

A state appeals court may have the final word on whether Georgia's extortion statute can be wielded against attorneys based on litigation threats.
10 minute read

New York Law Journal

Man Freed After 20 Years in Prison Barred From Seeking Damages

A man who was freed from prison earlier this year after serving 20 years for a murder he says he didn't commit has been barred from seeking damages against the state as the result of a recent ruling by a Bronx trial judge.
11 minute read

The Recorder

United States v. Lin

By | November 14, 2016
4 minute read

The Recorder

People v. Perkins

By | November 14, 2016
4 minute read

The Recorder

People v. Valenzuela

By | November 14, 2016
3 minute read

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