Immigration Attorney Sentenced to More Than Six Years in Prison for Fraud...
Friday, March 9, 2018 An Indianapolis, Indiana immigration attorney was sentenced today to 75 months in prison for defrauding the U.S. Citizenship and Immigration Services (USCIS) and more than 250 of...
View ArticleReal Estate Investor Sentenced to 30 Months in Prison for Rigging Bids at...
Wednesday, March 21, 2018 A real estate investor was sentenced today for his role in conspiracies to rig bids at public real estate foreclosure auctions in Northern California, the Department of...
View ArticleCCC’s: It’s A Crime There Isn’t a Criminal Antitrust Whistleblower Statute
April 9, 2018 by Robert Connolly 4 Comments Kimberly Justice and I are continuing to write about what we believe is a very important issue in cartel fighting–the passing of criminal antitrust...
View ArticleCCC’s: European Commission Sets EU-wide Whistleblower Protection Rules
April 23, 2018 by Robert Connolly Leave a Comment The European Union just announced proposed rules designed to guarantee protection to whistleblowers who report infringements of EU law. The proposal...
View ArticleCCC’s: DOJ Announces “Coordination of Corporate Resolution Penalties” Policy
May 14, 2018 by Robert Connolly Leave a Comment On May 9, 2018 Deputy Attorney General Rod Rosenstein delivered remarks to the New York City Bar White Collar Crime Institute. He announced a new...
View ArticleDepartment of Justice and Health and Human Services Return $2.6 Billion in...
April 6, 2018 Departments Work to Stamp out Pill Mills and Opioid Overprescribing Health and Human Services Secretary Alex Azar and Attorney General Jeff Sessions today released a fiscal year (FY) 2017...
View ArticleMississippi Physician Sentenced to Over Three Years in Prison for Role in $3...
June 7, 2018 A Biloxi, Mississippi physician was sentenced today to 42 months in prison for his involvement in a $3 million compounding pharmacy fraud scheme. Acting Assistant Attorney General John P....
View ArticleUtah Financial Advisor Sentenced To Prison For Tax Evasion, Securities Fraud...
June 8, 2018 A St. George, Utah, financial advisor was sentenced to 72 months in prison on June 4th for his role in selling fraudulent tax-avoidance and investment strategies to his clients, announced...
View ArticleCCC’s: The Bid Rigging Whistleblower–Part 1
I have been writing, along with my co-author Kimberly Justice, about the desirability of a criminal antitrust whistleblower statute. Besides many blog posts, we have written a few articles such as...
View ArticleCCC’s: The Bid Rigging Whistleblower –Part 2
Should the Antitrust Division Have a Whistleblower Czar? Well, no. Without legislation to create a criminal antitrust whistleblower statute, the Czar might have little to do. But, the Antitrust...
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