Tag Archives: Plead

Physicians Plead Guilty to TRICARE Fraud

In April 2018, the U.S. Attorney’s Office for the Southern District of California announced that two physicians pled guilty to participating in a health care fraud scheme against TRICARE, the health care program for U.S. service members and their families. … Continue reading

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2 Former Morgan Stanley Brokers Plead Guilty to Fraud

James Polese and Cornelius Peterson Allegedly stole $500 K from 2 clients Two former Morgan Stanley brokers in Boston have purportedly agreed to plead guilty on fraud charges, according to the U.S. Attorney’s Office in Massachusetts. This comes after the … Continue reading

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Mike ‘The Situation’ Sorrentino Expected To Plead Guilty To Tax Charges

FILE – In this Sept. 24, 2014 file photo, reporters gather around Mike “The Situation” Sorrentino as he leaves the MLK Jr. Federal Courthouse in after a court appearance in Newark, N.J.  (AP Photo/Julio Cortez, File) Reality TV star Mike … Continue reading

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"How to make an innocent client plead guilty"

Read more detail on Recent Criminal Law posts –

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