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White Collar Crimes › State and Local Government › Criminal Prosecution

Rivkin Radler LLP

NY Medical Transport Owner Sentenced for Medicaid Fraud

Rivkin Radler LLP on

The owner of Sublime Medical Transportation in Schenectady County, New York was recently sentenced to three to nine years in state prison for orchestrating a large Medicaid fraud scheme. Muhammed Adnan Saeed netted over...more

Cozen O'Connor

New York Note: Update on Mayor Adams

Cozen O'Connor on

Last Monday, the Justice Department directed federal prosecutors in the Southern District of New York to dismiss the pending charges against Mayor Adams without prejudice and restore his security clearance. Mayor Adams...more

Cadwalader, Wickersham & Taft LLP

COVID-19 Update: Litigation, Incarceration, and Investigation in the Time of COVID-19

Cadwalader, Wickersham & Taft LLP on

I. Introduction - In ways unimagined less than three weeks ago, the face of in-court litigation in civil and criminal matters transformed seemingly overnight and continue at near breakneck speed....more

Buchalter

Buchalter Client Alert COVID-19: California Local Court Orders Regarding Closure

Buchalter on

During this unprecedented period of COVID-19, we strive to provide our clients with the most accurate and up to date information regarding the status of court operations. To that end, below is a chart with the local court...more

Troutman Pepper Locke

New Jersey Poised to Dramatically Expand Statute of Limitations for Child Sexual Abuse Claims

Troutman Pepper Locke on

On March 14, the New Jersey Senate passed a bill (S.477) by a 32-1 vote that, if signed into law, will significantly expand the statute of limitations period for child sex abuse victims to pursue civil claims against their...more

Patterson Belknap Webb & Tyler LLP

Second Circuit Addresses Victims’ Rights, Restitution, and Asset Forfeiture in Insurance Context

Patterson Belknap Webb & Tyler LLP on

In a case arising out of the CityTime scandal, the Second Circuit issued a thoughtful opinion addressing the operation of restitution and asset forfeiture on victims of white-collar crime. ...more

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