The Legal Intelligencer | News
By P.J. D'Annunzio | November 21, 2019
A former White and Williams insurance attorney has pleaded guilty to a charge related to scamming product manufacturers and class action settlements out of $3.4 million, the Philadelphia-based U.S. Attorney's Office has announced.
The Legal Intelligencer | News
By P.J. D'Annunzio | October 3, 2019
Deborah Dailey formerly served as the First Judicial District's chief deputy prothonotary until her firing and guilty plea on a third-degree felony theft charge in 2014 for using a court credit card to pay bills for her son.
The Legal Intelligencer | News
By Lizzy McLellan | October 2, 2019
In his third lateral move in seven years, Engle joined Buchanan Ingersoll & Rooney on Monday.
The Legal Intelligencer | News
By P.J. D'Annunzio | October 1, 2019
Federal prosecutors claimed Cohen, who represented insurance companies in litigation over water damage, created a shell company called WLSP, which he used to file fabricated claims to collect settlement money for himself over the course of four years.
The Legal Intelligencer | News
By Jack Newsham | September 13, 2019
Seyfarth Shaw has hit back against a former client who sued the firm for legal malpractice, arguing the client's principal is to blame for her losses because she was secretly taking advice from Robert Powell, a disbarred Pennsylvania lawyer who pleaded guilty in 2009 to siphoning $2.8 million in kickbacks to two former Luzerne County judges. Powell now owns a company called D&D Funding II LLC that lent money to Seyfarth's ex-client.
The Legal Intelligencer | News
By Lizzy McLellan | September 3, 2019
Sozi Tulante said he considered several firms before choosing Dechert for its international presence and litigation strength.
The Legal Intelligencer | Commentary
By David Gannaway | July 3, 2019
In a progressively complex financial landscape, corporations are facing a growing number of civil claims filed by shareholders and other stakeholders alleging financial fraud or misappropriation of assets or funds.
The Legal Intelligencer | News
By P.J. D'Annunzio | June 11, 2019
Former Bucks County Magisterial District Judge John I. Waltman has been sentenced by a federal judge to six-and-a-half years in prison for his involvement in a bribery and money laundering operation, the U.S. Attorney's Office for the Eastern District of Pennsylvania announced.
The Legal Intelligencer | News
By P.J. D'Annunzio | April 30, 2019
Federal prosecutors have reiterated the solidity of their bribery case against union boss John "Johnny Doc" Dougherty and Philadelphia City Councilman Bobby Henon in recent court documents.
The Legal Intelligencer | News
By Jack Newsham | April 9, 2019
Massachusetts's top federal prosecutor fired back, accusing the defense of objecting because they think Judge Gorton imposes longer sentences than other judges.
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