Free Speech, Due Process and Trial by Jury
Before he became U.S. Attorney General and long before he became a controversial champion of the rule of law, Ramsey Clark was a lawyer for his family's Texas-based firm. Clark died last week at age 93, and The Lawbook's Tony Mauro looks at those Texas roots.
A convicted stock swindler from Texas, a defrocked stockbroker from Miami, a Dallas real estate lawyer and a former burglar were among those cited in a criminal complaint filed Wednesday in the Eastern District of New York. The fraud and stock manipulation charges involved a "pump and dump" scheme that revolved around Dallas-based Zona Energy and leaseholds on a West Texas ranch. Texas Lawbook has the details.
Assistant U.S. Attorney Andrew Wirmani has never spoken publicly about the unprecedented federal criminal charges he brought against 21 Forest Park Medical Center officials, including nine surgeons and doctors.
Until now. In an exclusive in-depth interview with Texas Lawbook reporter Bruce Tomaso, Wirmani discusses the tips that launched the investigation, the innovative legal strategy he and his team employed, and how the Forest Park prosecution success is being replicated in other jurisdictions.The CEO of a onetime thriving North Texas hospice-care agency has pleaded guilty to his role in a $60 million Medicare and Medicaid fraud – and he’s not alone.
The civil False Claims Act complaint alleges the Dallas dermatopathologist and his clinic falsely billed the government for medically unnecessary tests through TRICARE.
Exactly one month after announcing his resignation as the U.S. Attorney of the Southern District of Texas, President Trump-appointee Ryan Patrick has returned to private practice in a move that adds depth to Haynes and Boone's white-collar practice in Texas.
Now that the Texas Supreme Court lifted its statewide ban on in-person court proceedings and jury trials, the question is when and how will district courts open their courtrooms. The answer: Not all at the same time or the same way. This article has in-depth interviews with the judges making the decisions.
The sentencing of 14 defendants convicted in the Forest Park Medical Center bribery scam have finally been sentenced to a combined 74+ years in federal prison. The last to be sentenced was Alan Beauchamp, the architect, builder and marketer of the fraud. The Lawbook's Bruce Tomaso was there for the end of a three day marathon of reckoning in one of the most substantial and prominent medical frauds in Dallas history.
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