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Kickback case against Teva over MS drug Copaxone won t be kicked out of court
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My life as an undercover FBI agent: From drug smuggler to white-collar criminal to weapons dealer
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The hits just keep on coming for Scott Wolas, and well, after living 20 years as a fugitive, perhaps that’s to be expected. The former litigation partner at Hunton & Williams (legacy firm of Hunton Andrews Kurth) pleaded guilty to a variety of financial crimes back in 2018, and was sentenced to 81 months in prison. Now, a federal judge has ruled the balance of his Biglaw retirement account should go to the federal government.
But before we delved into this latest turn, a primer on Wolas. He was convicted on charges related to a scheme where he convinced at least 19 people to give him $1.7 million as part of an investment scheme to buy a bar in Quincy, Massachusetts. But a week before the deal was set to close, Wolas pulled a vanishing act, disappearing with the money. Law enforcement tracked Wolas down in Florida and he was arrested in 2017.
Judge refuses to block forfeiture of retirement account of former BigLaw partner
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Developments in three federal capital cases at the transition between presidential administrations illustrate the choices that the new Biden
Department of Justice will face in formulating its policy on the federal death penalty. The cases, each at a critical turning point in determining whether to move forward in a potentially capital prosecution, will shed light on the strength of the DOJ leadership’s commitment to implementing the president’s pledge to end the federal death penalty.
On January 19, 2021, the U.S. Court of Appeals for the Tenth Circuit overturned federal death-row prisoner
Kenneth Barrett’s 2005 death sentence for the murder of an Oklahoma Highway Patrol trooper. On that same day, federal prosecutors notified the U.S. District Court in Connecticut that they were no longer seeking a new sentencing hearing for