Sunday, February 14, 2010

In the News & Around the Blogosphere

DOJ Press Release, Former Tustin Hospital Executive Agrees to Plead Guilty to Paying Kickbacks in 'Skid Row' Healthcare Fraud Plot

DOJ Press Release, U.K. Firm Pleads Guilty to Illegally Exporting Boeing 747 Aircraft to Iran - Firm Agrees to Pay $15 Million in Fines

David Ingram, BLT Blog, Senate Confirms U.S. Attorney for D.C.

Richard Ben-Veniste and Dan Himmelfarb, Washington Legal Foundation Opinion Letter, Appellate Court Ruling Narrows Attorney Work Product Doctrine

Grant McCool & Matthew Goldstein, Reuters, Ex-Goldman programmer indicted over HFT code theft

Alexandra Clough, Palm Beach Post, White collar crime expert hired to probe FPL

Sheila McLaughlin,, Ex-banker pleads to $50K theft

Todd Ruger, Sarasota Herald Tribune, Sarasota jury might help Ponzi victims recover money

Peter Eisler, USA Today, FBI Tackling Rising Number of Haiti Scams

Chris Gair & Andrew Weissman, Midwest In-House, Fighting Governmental Efforts to Limit Defense Access to Witnesses

Susannah Nesmith, Andrew M. Harris & Joe Schneider, Bloomberg, Stanford Document Shredders Acquitted by Judge as Jury Debated;  Rob Barry, Jay Weaver, Michael Sallah Crline, Miami Herald, Judge tosses out charges against legendary drug agent in Allen Stanford case

DOJ Press Release, Former UBS Client Pleads Guilty to Hiding $10 Million in Offshore Bank Accounts

David Owens, Hartford Courant,Paralegal Gets 46-Month Sentence

AP, NYTimes, Jersey City Official Is Convicted in First Trial in Corruption Sting

Carol D. Leonnig and Nick Schwellenbach, Washington Post, Former Blackwater employees accuse security contractor of defrauding government

Larry Neumeister, (AP), New Indictment Boosts Insider Trading Charges Against Galleon Founder 

David Barboza, NYTimes, China Indicts Rio Tinto Staff on Bribery Charges

DOJ Press Release, Virginia Resident Pleads Guilty to Bribing Former Panamanian Government Officials in Connection with Maritime Contract

(esp)(blogging from Palm Beach, Florida)

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