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E. Lynn Grayson
Criminal Asbestos Case Against Tennessee Salvage Company

By E. Lynn Grayson U.S. District Judge Ronnie Greer sentenced five people to prison terms in federal court in Greeneville, Tennessee, this week for conspiring to commit Clean Air Act offenses in connection with the illegal removal and disposal of asbestos...

Foley & Lardner LLP
Roadmap to Prison: Lessons Learned from the Criminal Prosecution of Alpha Ambulance's Leaders

No one running an ambulance company ever planned to go to prison for doing his or her job. But that is a real possibility if the government knocks on the door, and the owner or manager is dishonest in his or her response to the inquiry. CMS contractors...

Barry Zalma
Insurance Fraud Results in Eight Years in Prison: Plea of Guilty to Insurance Fraud Stands

When a party pleads guilty to multiple crimes in open court and with the advice of competent counsel he or she can expect to spend time in jail or prison and to have no opportunity to withdraw the plea. However, in People v. Dobson , Not Reported in Cal...

Ballard Spahr LLP
White House Task Force on Sexual Assault Advises Colleges on Working with Law Enforcement

By Olabisi L. Okubadejo and Rachel M. Keene In its April 2014 report , the White House Task Force to Protect Students From Sexual Assault promised to release a sample Memorandum of Understanding to provide guidance to institutions of higher education...

E. Lynn Grayson
Another Criminal Conviction Under the Migratory Bird Treaty Act for Wind Farms

By E. Lynn Grayson PacifiCorp Energy has agreed to pay $2.5 million to settle charges arising from bird deaths at two of its wind farms located in Wyoming. PacifiCorp pled guilty in Wyoming federal court to two misdemeanor violations of the Migratory...

Duane Morris LLP
Compounding Pharmacy Co-Owner Pleads Guilty to Misdemeanor Criminal Violations of the Food, Drug, and Cosmetic Act

The U.S. Food and Drug Administration, acting through the U.S. Department of Justice appears to have relied on the Park Doctrine, [ enhanced version available to lexis.com subscribers ], to hold a corporate officer of a compounding pharmacy criminally...