News & Analysis as of

State Attorneys General Criminal Convictions

Troutman Pepper Locke

New York AG Intensifies Investigation and Enforcement Against Alleged Medicaid Fraud

Troutman Pepper Locke on

On June 30, 2025, New York Attorney General (AG) Letitia James announced new lawsuits, criminal charges, and settlements with 25 New York transportation companies related to alleged schemes to defraud Medicaid of millions....more

Troutman Pepper Locke

Arizona AG Secures More Than $30M in Restitution After Obtaining Criminal Conviction in Health Care Fraud Scheme

Troutman Pepper Locke on

On May 8, the Superior Court of Arizona in Maricopa County ordered a health care company to pay more than $30 million in restitution to the Arizona Health Care Cost Containment System (AHCCCS) due to the company’s alleged...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Electronic Waste/Criminal Enforcement: New York Attorney General Announces Convictions of Recycling Companies/Individuals for...

The New York Attorney General (“AG”) and New York Department of Environmental Conservation Commissioner (collectively, “AG”) announced in a September 14th news release the convictions of ALPCO Recycling, Inc., Alton Plumb,...more

Cozen O'Connor

Zillow Teams with NJ AG to Prevent Housing Discrimination Against Tenants with Criminal Histories

Cozen O'Connor on

New Jersey AG Matthew J. Platkin and the Division on Civil Rights (DHR) expanded their partnership with Zillow Group, Inc., an online real estate and rental marketplace company, to combat violations of New Jersey’s Fair...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Environmental Criminal Enforcement: Former Seattle, Washington, Barrel Cleaning/Reconditioning Plant Manager Pleads Guilty to...

The United States Attorneys Office (Western District of Washington) issued a January 27th news release stating that John Sanft pleaded guilty in the U.S. District Court in Seattle to: Mr. Sanft is described as a former plant...more

Dorsey & Whitney LLP

The Supreme Court - March 29, 2021

Dorsey & Whitney LLP on

Today, the Supreme Court of the United States issued the following decision: Mays v. Hines, No. 20-507: A Tennessee jury convicted respondent Anthony Hines of murdering a woman at the motel at which she worked. Decades...more

ArentFox Schiff

Investigations Newsletter: New York Pharmacy Owners Charged in $30 Million COVID-19 Health Care Fraud and Money Laundering Case

ArentFox Schiff on

New York Pharmacy Owners Charged in $30 Million COVID-19 Health Care Fraud and Money Laundering Case - On December 21, 2020, the Department of Justice (DOJ) announced that two owners of over a dozen New York-area...more

Troutman Pepper Locke

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - September 2020

Troutman Pepper Locke on

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

8 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide