Lawyer News
Today's Date: U.S. Attorney News Feed
Attorney Weiss gets prison in kickback scheme
Criminal Law Updates | 2008/06/02 20:54
Melvyn Weiss, the co-founder of a law firm known for securities class-action suits, was sentenced Monday to 30 months in prison for his role in a lucrative lawsuit kickback scheme targeting some of the largest corporations in the nation. U.S. District Judge John F. Walter also ordered Weiss, 72, to pay $9.7 million in forfeitures and $250,000 in fines. In a prepared, handwritten statement read before sentencing, Weiss apologized for his "wrongful conduct" and described his conviction as a fall from grace. "I promise you my contrition is profound and genuine," he said.

Weiss pleaded guilty to a racketeering conspiracy charge in April as part of an agreement with prosecutors.

Prosecutors had asked for a 33-month sentence. Weiss and his attorneys had sought a reduced sentence, citing his age and contributions inside and outside courtrooms.

Authorities said the law firm made about $250 million over two decades by filing legal actions on behalf of professional plaintiffs who received $11.3 million in kickbacks.

The firm dominated the industry in securities class-action lawsuits, which involve shareholders who claim they suffered losses because executives misled them about a company's financial condition.

The kickback scheme allowed attorneys at the firm then known as Milberg Weiss to be among the first to file litigation and secure the lucrative position as lead plaintiffs' counsel, according to court documents.

The lawsuits targeted companies such as AT&T Inc., Lucent, WorldCom, Microsoft Corp. and Prudential Insurance.

A seven-year investigation has resulted in guilty pleas by three of Weiss' former partners.

Two defendants remain in the case -- the firm itself, now known as Milberg LLP, and attorney Paul T. Selzer. Trials for those defendants are scheduled in August.

Judge Walter called the kickback scheme "extremely serious" because attorneys such as Weiss had not disclosed to judges handling class-action cases that the lead plaintiffs were paid for their involvement.



U.S. border cop pleads guilty to drug trafficking
Criminal Law Updates | 2008/05/23 16:40

A U.S. Border Patrol agent has pleaded guilty to trafficking more than one tonne of marijuana and using his patrol vehicle to transport it, prosecutors said on Thursday. Agent Juan Luis Sanchez, 31, pleaded guilty at the U.S. District Court in Tucson, Arizona, to possession with intent to distribute 1,000 kilograms or more of marijuana, the U.S. Attorney's office said in a news release.

Sanchez admitted he used his patrol vehicle on six separate occasions to transport marijuana in the area around Nogales, in southern Arizona on the border with Mexico, and to accepting $45,000 in bribes.

The agent also pleaded guilty to worker's compensation fraud charges relating to an injury he received in a vehicle accident while on duty.

Sentencing in the case was set for Aug 13. Sanchez faces a fine of up to $4 million and a maximum penalty of life in prison.

Southern Arizona is the busiest corridor for marijuana smuggling on the nearly 2,000-mile (3,200-km) U.S.-Mexico border.

Last year, Border Patrol agents in the Tucson sector seized some 440 tons (tonnes) of the drug, which is moved over the border by smugglers in trucks, on horseback and on foot in improvised backpacks.



NY woman pleads guilty in adoption scam of 11 kids
Criminal Law Updates | 2008/05/21 12:00
A woman admits to using false names to adopt 11 disabled children in New York City and rake in more than $1 million in subsidies over two decades.

Judith Leekin agreed to forfeit the subsidy money as she pleaded guilty to federal fraud charges Tuesday. She did not make any admissions in a separate abuse case in Florida.

She is accused of beating and starving the children in her Florida home. They moved to that state in 1998.

The 63-year-old Leekin also admitted she sent officials a phony report card documenting a child's progress.  She could face up to eight years in prison on the federal mail and wire fraud charges.



Man due in court in NC state investigator's death
Criminal Law Updates | 2008/05/20 15:46
A Charlotte insurance agency owner charged in the death of a North Carolina state insurance investigator is set to appear in court.

Authorities say 40-year-old Michael Arthur Howell (HOW'-el) of Indian Trail is charged with first-degree murder in the death of 44-year-old Sallie Rohrbach (RAW'-bak). Howell's initial court appearance will be held Monday afternoon in Superior Court in Charlotte.

Charlotte-Mecklenburg police continue to look for Rohrbach's body.

Ronhrbach is a Department of Insurance investigator who traveled to Charlotte early last week to audit Howell's Dilworth Insurance Agency. When family and co-workers didn't hear from her by Friday, they called police.

Authorities say Rohrbach's slaying was connected to her duties as an auditor, and that evidence was found in both her car and Howell's vehicle.



Man accused of handing pot to court security
Criminal Law Updates | 2008/05/14 12:07
A man was arrested after pulling marijuana from his pocket at a security check at a court. The man was visiting the courts section of the Bradley County Justice Center on Monday when he was asked to empty his pockets into a plastic bowl, a standard procedure.

Sheriff Tim Gobble said the items he placed in the bowl included marijuana and rolling papers. When questioned, the man ran from the building, but officers captured him within minutes.

The man faces charges of having contraband in a penal institution and evading arrest.



Boyfriend pleads not guilty in toilet-seat case
Criminal Law Updates | 2008/05/08 11:02
The western Kansas man whose girlfriend became stuck to a toilet during a two-year stay in their bathroom appeared in court Wednesday in separate cases.

Ness County prosecutors said Kory McFarren pleaded not guilty Wednesday to a misdemeanor charge of mistreatment of a dependent adult. The charge stemmed from police in February discovering McFarren’s girlfriend, Pam Babcock, physically stuck to the toilet.

McFarren said Babcock had refused to come out of the bathroom for two years. Medical personnel estimated she spent at least a month on the toilet. Babcock remains in a Wichita hospital. McFarren’s pretrial hearing is June 13.

McFarren also had his first appearance on a felony charge of lewd and lascivious behavior. He was arrested in March for allegedly exposing himself to a neighbor who was a minor.



[PREV] [1] ..[55][56][57][58][59][60][61][62][63].. [73] [NEXT]
   Lawyer News Menu
All
Lawyer Blog News
Court Feed News
Business Law Info
Class Action News
Criminal Law Updates
Employment Law
U.S. Legal News
Legal Career News
Headline News
Law & Politics
Attorney Blogs
Lawyer News
Law Firm Press
Law Firm News
Attorneys News
Legal World News
2008 Metrolink Crash
   Lawyer News Video
   Recent Lawyer News Updates
Top Europe rights court cond..
Elon Musk will be investigat..
Retired Supreme Court Justic..
The Man Charged in an Illino..
Texas’ migrant arrest law w..
Former Georgia insurance com..
Alabama woman who faked kidn..
A Supreme Court ruling in a ..
Denying same-sex marriage is..
Trump wants N.Y. hush money ..
China’s top court, prosecut..
Supreme Court restores Trump..
Supreme Court casts doubt on..
Donald Trump appeals $454 mi..
Alabama hospital pauses IVF ..
Ken Paxton petitions to stop..
Attorney Jenna Ellis pleads ..
Trump arrives in federal cou..
Why Trump's bid for presiden..
Samsung chief is acquitted o..
   Lawyer & Law Firm Links
St. Louis Missouri Criminal Defense Lawyer
St. Charles DUI Attorney
www.lynchlawonline.com
Family Law in East Greenwich, RI
Divorce Lawyer - Erica S. Janton
www.jantonfamilylaw.com/about
San Francisco Trademark Lawyer
San Francisco Copyright Lawyer
www.onulawfirm.com
Raleigh, NC Business Lawyer
www.rothlawgroup.com
Oregon DUI Law Attorney
Eugene DUI Lawyer. Criminal Defense Law
www.mjmlawoffice.com
New York Adoption Lawyers
New York Foster Care Lawyers
Adoption Pre-Certification
www.lawrsm.com
Legal Document Services in Los Angeles, CA
Best Legal Document Preparation
www.tllsg.com
Connecticut Special Education Lawyer
www.fortelawgroup.com
Family Lawyer Rockville Maryland
Divorce lawyer rockville
familylawyersmd.com
© Lawyer News - Law Firm News & Press Releases. All rights reserved.

Attorney News- Find the latest lawyer and law firm news and information. We provide information that surround the activities and careers in the legal industry. We promote legal services, law firms, attorneys as well as news in the legal industry. Review tips and up to date legal news. With up to date legal articles leading the way as a top resource for attorneys and legal practitioners. | Affordable Law Firm Website Design