Timetable set in BOA mortgage fraud case

  • Posted by Marcia Shein
  • On October 30, 2012
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The federal government has filed a civil lawsuit alleging mortgage fraud on behalf of corporate entities and, potentially, individual employees of those businesses. The case underscores the criminal culpability that can attach to persons who were ordered by their supervisors to take various actions or, alternatively, were unaware they were breaking any laws in going […]
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Federal white-collar criminals still go to prison

  • Posted by Marcia Shein
  • On October 26, 2012
  • 0 Comments
Asking many people in Atlanta about what they think the living conditions are like for those convicted of federal white-collar crimes may produce a picture of a rich man’s jail. In reality, however, someone convicted of embezzlement, theft or money laundering ends up at the same kind of federal prison as everyone else. And, ending […]
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NYC police aggressive on small-time prescription drug sellers

  • Posted by Marcia Shein
  • On October 22, 2012
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Many drug-related media stories focus prominently on large-scale drug trafficking or possession with intent to distribute and involve drugs like heroin, crack cocaine and marijuana. The central actors in such tales are often sophisticated and connected to extensive drug-manufacturing operations. Conspiracy and an organized criminal element is routinely suggested or featured, such as an international […]
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Another Fannie Mae principal dropped as defendant in fraud case

  • Posted by Marcia Shein
  • On October 18, 2012
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Former Fannie Mae Executive Vice chairman and Chief Financial Officer J. Timothy Howard has been steadfastly vilified by investors in a mortgage fraud case that pits securities class action investors against Fannie Mae and a number of its former and current business executives. The plaintiffs, which include state pension funds, allege that company officers knowingly […]
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Cartels’ increased involvement with meth has material impact in U.S.

  • Posted by Marcia Shein
  • On October 15, 2012
  • 0 Comments
Federal drug enforcement officials report that large and sophisticated drug cartel operations south of the border, in Mexico, have geared up substantially to supplant and take over major sale outlets across the United States for the drug methamphetamine. As many readers are probably aware, meth has long been on the radar of DEA agents and […]
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FHA mortgage fraud case pits DOJ against Wells Fargo

  • Posted by Marcia Shein
  • On October 11, 2012
  • 0 Comments
A lawsuit filed by prosecutors this past Tuesday in federal court in Manhattan, New York, pits the U.S. Department of Justice (DOJ) against one of the nation’s premier banks in a mortgage fraud dispute with a strong I say-you say tinge. Wells Fargo is the defendant in the case, with the complaint alleging that the […]
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Supreme Court ruling on juvenile sentencing at play in Florida case

  • Posted by Marcia Shein
  • On October 8, 2012
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We noted in a blog post earlier this year (please see our July 3 entry) the Supreme Court’s continued focus in recent years on sentencing mitigation reform for minors who commit serious crimes while under the age of 18 for which they receive harsh sentencing. In June of this year, the Court took its views […]
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DNA evidence once again sets free a falsely convicted person

  • Posted by Marcia Shein
  • On October 4, 2012
  • 0 Comments
A Louisiana man — a 15-year veteran of death row in a state prison — walked out the prison door’s into freedom last week With nothing else to consider, that in itself is exceptional, given that a sentence culminating in the death penalty is typically a one-way ticket to capital punishment or a life spent […]
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Further fallout from chemist’s arrest for faking drug results

  • Posted by Marcia Shein
  • On October 2, 2012
  • 0 Comments
When it came to the work that a chemist at a state laboratory in Boston was doing, supervisors should have been looking at far more than the eye-popping quantity routinely churned out. Instead, they might reasonably have questioned co-workers. Although the chemist’s job was centrally to test and confirm the identity of drugs that would […]
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