by sitemanager | Jan 3, 2022 | AKS
Happy New Year! I am back after taking a break to recuperate from a 9-week health care fraud trial in the Southern District of Florida. Some news and notes to start 2022: Following the COVID-19 Omicron variant surge over the holidays, Big Law is postponing the return...
by sitemanager | Sep 17, 2021 | AKS
On September 15, Stefan He Qin, was sentenced to 90 months in prison for a Ponzi scheme that caused over $54 million in losses to investors. Qin pled guilty to one count of securities fraud and admitted to embezzling nearly $90 million from his cryptocurrency hedge...
by sitemanager | Sep 7, 2021 | AKS
I will be a guest blogger over at the Southern District of Florida Blog each Thursday. HERE is the announcement. Looking forward to this. Hope you will enjoy the blogging.
by sitemanager | Sep 3, 2021 | AKS
The Fifth Circuit created a new avenue to protect privileged materials in Harbor Healthcare Systems LP v. United States – Federal Rule of Civil Procedure 41(g). Harbor Healthcare Systems (“Harbor Healthcare”) was the subject of two qui tam investigations. Following...
by sitemanager | Aug 25, 2021 | AKS
Edited by Mark E Wojcik Now available at: https://americanbar.org/products/inv/book/415804170/ This publication examines and reports on the major issues, trends and significant changes in the criminal justice system. The 2021 edition contains chapters focusing on...