Former Federal Prosecutor and AmLaw 100 Partner, David M. Chaiken, Launches National White Collar Trial Boutique

ATLANTA–(BUSINESS WIRE)–Nov 2, 2020– Top white collar trial partner and former federal prosecutor David M. Chaiken announced today the formation of ChaikenLaw Ltd., a boutique national white collar litigation and investigations law firm based in Atlanta. The formation of the new firm follows a streak of recent wins by Chaiken from coast to coast, including successfully negotiating a corporate Non-Prosecution...

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South Florida Lawyer Charged with Fraud Related to

A Florida attorney and former outside counsel for 1 Global Capital LLC (1 Global), has been charged today with conspiring to commit wire fraud and securities fraud in connection with an investment fraud scheme that as alleged impacted more than 3,600 investors in 42 different states, and involved him personally and fraudulently raising more than $100 million from investors.  Andrew...

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Ex-law firm employee charged with embezzling almost $750,000

PROVIDENCE, R.I. (AP) — A former bookkeeper for a Rhode Island law firm has agreed to plead guilty to charges related to the embezzlement of nearly three-quarters of a million dollars from her employer, federal prosecutors said Wednesday. Sarah Gaulin, 39, will plead guilty to bank fraud, wire fraud, and aggravated identity theft, according to a statement from the U.S....

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Criminal Press Releases – 2019

12/20 Andrew K. Ecklund OH Falsifying lab results TSCA Indictment DOJ Press Release[1] 12/18 Seattle Barrel and Cooperage Co.Louie SanftJohn Sanft WA Illegally dumping caustic waste into the King County, WA sewer system CWA Indictment DOJ Press Release[2] 12/16 Sea Harvest IncFishing Vessel Enterprises Inc NE Knowing and negligent discharges of oily bilge waste CWA Plea Agreement DOJ Press Release[3]...

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