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Litigation
: Point of LawSanford, Jackson, Wire Fraud, and Proportional Sentencing
By Marie Gryphon
Full post as published by Point of Law on June 26, 2009 (boomark / email).
How to Skirt H-1B Regulations
Senator reacts to YouTube video
Cell Phone Early Termination Fees
How to recover billing errors
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
Jackson National Life Insurance
Settles Class Action for $22 Million
Airport Security
Jackson County pays former employee $200,000 whistleblower settlement.
Investor Fraud
Company president and director Gregory William Rivers to pay $10,000 shareholder fraud settlement.
Qui Tam Whistleblower - Government Fraud - Qui Tam Lawsuit
Qui Tam Whistleblower alleging fraud against the government reported by an individual acting as a government whistleblower.
MRV Communications, Inc. 401(k) / ERISA Stock Fraud
MRV Communications, Inc. 401(k) / ERISA Stock Fraud
Texron Inc 401(k) / ERISA Stock Fraud
Texron Inc 401(k) / ERISA Stock Fraud

Ind. Decisions - 7th Circuit issues two today
New York lawyer pleads guilty in $400 million investment scheme
Cardinal Mahoney and honest-services wire fraud (!!)
Sentencing Commission's Retroactive Crack/Cocaine Sentencing Guidelines
Wire Fraud is Not Limitless - It Requires "in Furtherance"







