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Whistle While You Work 12 Mar 2013 | 06:42 am
To read more about fraud, check out this New York Times article on The Civil War’s War on Fraud. To read more about the FCPA, check out this article entitled Private Equity: blindsided by the FCPA–hed...
US Attorney’s Office News 12 Mar 2013 | 06:32 am
USAO-MD: Parkville, Maryland man indicted in plot to export industrial products and services to Iran; USAO-MD: Leader in sophisticated bank fraud sentenced to 7 years;
Whistle While You Work 21 Feb 2013 | 08:35 pm
House panel weighs expanding state’s whistleblower law By Steve Lash The Daily Record Daily Record Legal Affairs Writer ANNAPOLIS — Maryland businesses squared off against local governments and plaint...
An Appeal To Remember 19 Jan 2013 | 02:38 am
In US ex rel. Noah Nathan v. Takeda Pharmaceuticals, Relator, a sales manager for Takeda, brought a qui tam action against his employer under the False Claims Act, 31 U.S.C. 3729-3733, alleging that ...
USAO-MD News 15 Dec 2012 | 12:17 am
A Note From the Doctor Won’t Help This Government Employee, Sentenced for Scheme to Defraud Federal Voluntary Leave Transfer Program She Administered–she created false doctor notes to take paid time o...
Whistle While You Work 16 Nov 2012 | 03:13 am
SEC Receives More Than 3,000 Whistleblower Tips in FY2012 Listen to the soothing voice of CNN’s Libby Lewis here as she reports on “Blowing the Whistle on Wall Street:” http://cnnradio.cnn.com/2012/...
Go “D”! 16 Nov 2012 | 02:13 am
Judge Motz is willing to do the right thing, to include correcting an error made at trial. In this post-verdict Order, Judge Motz granted in part a motion for acquittal based on drug weight: IN THE ...
Press Releases 16 Nov 2012 | 02:06 am
USAO-MD: Morgan State University Professor Indicted in Scheme to Defraud the National Science Foundation. USAO-MD: Labor Union PAC Fund Manager Indicted for Embezzling not $500,000, but $502,586...
DoJ News 16 Nov 2012 | 01:56 am
The Justice Department’s Bureau of Justice Statistics has issued this new report on pretrial release in the federal system. Here is the accompanying press release: From 2008 to 2010, federal distric...
On This Day . . . 13 Nov 2012 | 09:58 am
On November 13th, Felix Unger was asked to remove himself from his place of residence. That request came from his wife. Happy Felix Unger Day from your friends at Levin & Curlett LLC.
