White Collar

  • A former Goldman Sachs banker pled guilty to insider trading in New York federal court Wednesday, admitting he had used his position with the Wall Street behemoth to access non-public information that helped him make more than $130,000 from illegal securities trades… Read this piece in its entirety at Law360.

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  • A hospice company accused of wrongly billing Medicare for unnecessary care will pay almost $6 million to clear up two cases against it, Pennsylvania federal prosecutors announced Thursday… Read this piece in its entirety at Law360.

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  • The Eleventh Circuit on Thursday said a federal district judge had been right to allow prosecutors to modify a criminal indictment against a Florida doctor who was later convicted of smuggling medical products into the U.S. as part of a health care fraud scheme… Read this piece in its entirety at Law360.

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