Tag Archives: convicted

368. “I have not been convicted”

Senator Ted Stevens declared yesterday in a debate that “I have not been convicted.”  And never mind that he was convicted of seven felonies. I can think of two explanations for his logic: hes clinically insane; or, hes so confident … Continue reading

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Chinese National Convicted of Conspiracy to Steal Trade Secrets in Kansas

Recently, Newsweek has published an article titled, “A Chinese Scientist Stole American Rice and will Spend a Decade in Prison,” by Max Kunter.  The article explains how Mr. Zhang worked for a biotechnology company, Ventria, around Manhattan, Kansas (the location … Continue reading

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Tanker master, operator convicted of dumping oil, garbage in Gulf – Professional Mariner – Web Bulletin 2018

Tanker master, operator convicted of dumping oil, garbage in Gulf – Professional Mariner – Web Bulletin 2018 Read more detail on Recent Admiralty Law posts –

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Two Northern California Doctors Face Sentencing in April 2018 After Being Convicted by Jury of Health Care Fraud After 8 Week Trial for Billing for Unperformed Services, Unseen Patients and Other False Billing Statements

Years ago, health care fraud cases would only be brought in extreme cases for ghost billing or outrageous conduct. We are seeing cases involving upcoding the office visit, not adding a physician to the group or not dropping the physician … Continue reading

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Professional Racecar Driver, Convicted of Payday Lending Fraud in New York, Now Faces Tax Charges in Kansas Along With His Accountant

Barely two months after being convicted of running a billion dollar illegal payday lending enterprise, professional racecar driver Scott Tucker was indicted today by a grand jury on federal charges of failing to report millions in income from that business. … Continue reading

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