The Dallas-based company received a grand jury subpoena from the DOJ last year for documents relating to certain marketing-related claims in a lawsuit from the Federal Trade Commission against the company.
Pharma Marketer Indicted in $60M Kickback Scheme
Vinson Woodlee, 68 was charged in the Northern District of Texas with four counts under the federal anti-kickback statute. If convicted on all counts, he could be sentenced to 35 years inprison.
D.C. Circuit Limits FERC from Automatically Extending its Rehearing Process
The federal court of appeals ruled that the Natural Gas Act does not allow FERC to issue “tolling orders” solely for preventing its 30-day deadline for rehearing requests from expiring. The decision will have broad impacts across the natural gas and power sectors and it is already impacting rehearing requests under the FPA.
Doctor Sentenced to 66 Months in Forest Park Med Center Fraud
Richard Toussaint, a co-founder of Forest Park Medical Center, is already serving time in federal prison for a different fraud. Bruce Tomaso reports.
Houston Lawyer Sentenced to Two Years for Tax Evasion
A federal judge has ended the federal tax evasion case of Jack Stephen Pursley with a two-year sentence. He also ordered Pursley to pay nearly $2 million in restitution — an amount close to the current-day value of the Vail, Colo. vacation home the government said Pursley bought with repatriated funds during a trial last year. Natalie Posgate has the details of the sentencing and links to previous courtroom coverage.
Feds: Houston Entrepreneur Used PPP Money for Strippers, Lamborghini, Rolex
A Houston businessman fraudulently obtained $1.6 million from the Paycheck Protection Program on several luxury items, including a 2020 Ford F-350, and a few expensive nights at Houston area strip clubs, according to federal prosecutors in Houston.
Answers to Key Workplace Safety Questions in the Age of COVID-19
Months after the COVID-19 pandemic brought business to a screeching halt, companies across the country are eager to reopen and to get back to work. But these employers are facing a completely new set of unknowns when it comes to keeping their employees safe. Kasi Chadwick of Hicks Thomas has the latest guidance.
Texas Bar Board Seeks to Restrict Bar President’s Duties, Require Implicit Bias Training
The governing body of the State Bar of Texas cannot oust its president for his past comments about women lawyers, police brutality and the Black Lives Matter movement, but it has decided to take steps to make sure that no future leaders with a history like Larry McDougal’s could or would be elected again.