In 1984, Lavelle was convicted on federal charges of perjury related to an investigation into misuse of the United States Environmental Protection Agency's "Superfund" money during her tenure with the agency, and irregularities at the Stringfellow Acid Pits, a major hazardous waste site. The ...
Unlike a civil lawsuit, a local prosecutor will be the person filing charges against the fraudulent actor. The prosecution will need to prove the relevant elements of criminal fraud beyond a reasonable doubt. If convicted, a defendant may have to pay hefty criminal fines, be put on probation,...
but a lawyer who is in criminal court every day on these cases will absolutely know exactly what to expect. He or she can give you the most accurate and honest assessment of your chances to beat the charges in court, and what you could be facing for penalties if you are convicted or ...
Fraud on government This type of fraud involves any intentional acts aimed at illegally procuring money or assets from the government. Scamming the government is a serious criminal offence, and the taxpayers are the ones who pay the price. For this reason, those convicted of swindling the governm...
Disgraced Obstetrician-Gynecologist (OB/GYN) was convicted for sexually exploiting patients under the guise of medical care. Darius Paduch Predator Urologist at New York-Presbyterian, Weill Cornell, and Northwell was moved around like a bad priest, and finally indicted for fraud and performing il...
Reports on a San Francisco, California federal jury's conviction of a group of lawyers for racketeering and mail fraud committed against insurance companies. Lawyers' manipulation of a number of insurance cases in the city; Profile on the convicted lawyers; Case background.DeBenedictis...
Win in CA Supreme Court:The Law Offices of Beles & Beles, Manisha Daryani, Attorney, won a habeas corpus writ in the California Supreme Court (very rare) which will result in a new sentence for a juvenile convicted of murder. We Win Cases – Our Winning Strategy: ...
Whether you have been falsely accused or you plan on pleading guilty, an attorney will have the experience and legal knowledge needed to help you understand your options and devise a sound plan of action. What Are The Penalties For A DUI? If you are convicted of a DUI, you will be ...
Fraud, embezzlement, forgery, internet crimes and more. No matter what your profession, being convicted of a white-collar crime can derail your entire career. Beyond fines and potential jail time, awhite-collar crimeconviction leaves you with a permanent criminal record, making it difficult to se...
With their father serving a life imprisonment sentence for murdering their mother, the future of seven children is now at risk with no one left to take care of them. The Delhi trial court recently convicted 40-year-old Amruddin for the murder of his wife Rihana and sentenced him to life...