Tag: Lobbying

October 7, 2011

Judge Imposes Draconian Sentences in Medicare Fraud Scheme

On Sept. 16, 2011, a federal judge in Miami sentenced Lawrence Duran to 50 years in prison, the longest sentence ever imposed in a Medicare fraud case, for his role in a massive fraud scheme that resulted in more than $205 million in losses. Duran was also ordered to pay $87 million in restitution. Duran… Read More

August 10, 2011

No Reason for Congress to Tinker With Federal Criminal Law

Sometimes even the United States Congress does not know when to leave well enough alone. Despite the growing sentiment that the federal government has overextended the reach of federal criminal law, both the House of Representatives and the  Senate are considering legislation that would expand the ability of federal prosecutors to bring public corruption cases… Read More

July 28, 2011

Senators’ Letter to Holder Shows Doubts about DOJ Gambling Stance

On July 14, 2011, Sen. Minority Whip Jon Kyl (R-Ariz.) and Senate Majority Leader Harry Reid (D-Nev.) sent a letter to U.S. Attorney General Eric Holder asking the Department of Justice to clarify its position regarding enforcement of online gambling laws. The tone of the letter suggests that Sen. Reid, who has been a supporter… Read More

July 28, 2011

Senators’ Letter to Holder Shows Doubts about DOJ Gambling Stance

On July 14, 2011, Sen. Minority Whip Jon Kyl (R-Ariz.) and Senate Majority Leader Harry Reid (D-Nev.) sent a letter to U.S. Attorney General Eric Holder asking the Department of Justice to clarify its position regarding enforcement of online gambling laws. The tone of the letter suggests that Sen. Reid, who has been a supporter… Read More

June 26, 2011

New House Bill May Open Door to Legal Online Poker

The momentum toward federal legalization of online poker took a significant step forward on Friday, June 24, when Rep. Joe Barton (R-Tex.) held a press conference to discuss the details of his legalization bill. The “Internet Gambling Prohibition, Poker Consumer Protection, and Strengthening UIGEA Act of 2011” would both legalize online poker and create a… Read More

June 26, 2011

New House Bill May Open Door to Legal Online Poker

The momentum toward federal legalization of online poker took a significant step forward on Friday, June 24, when Rep. Joe Barton (R-Tex.) held a press conference to discuss the details of his legalization bill. The “Internet Gambling Prohibition, Poker Consumer Protection, and Strengthening UIGEA Act of 2011” would both legalize online poker and create a… Read More

August 13, 2010

Lesson From Ex-Congressman’s Plight: Follow Rules, Come Clean

Federal prosecutors often take very seriously the prohibitions on illegal lobbying and on withholding the truth from the FBI. That’s one of the lessons that former U.S. Rep. Mark Siljander probably learned last month when he pleaded guilty to two federal charges relating to his alleged ties to an Islamic charity claimed to have funded… Read More