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So far PadulaLaw has created 101 blog entries.

Former Delaware Doctor Convicted of Opioid Ring

Former Delaware Doctor Convicted of Opioid Ring Patrick Titus, a former Milford, Delaware-based doctor, was convicted by a federal jury earlier this summer of 13 counts of unlawfully distributing and dispensing controlled substances, as [...]

By |2021-08-25T18:35:18-04:00August 25th, 2021|blog|Comments Off on Former Delaware Doctor Convicted of Opioid Ring

Federal Government Opens Crypto Bank to Store Seized Bitcoins l?

In recent years, cryptocurrencies like Bitcoin and Etherum have become more mainstream forms of currency, being used to buy and sell everything from the buzzworthy NFT artwork to everyday home improvement supplies from major [...]

By |2021-08-23T13:21:31-04:00August 23rd, 2021|blog|Comments Off on Federal Government Opens Crypto Bank to Store Seized Bitcoins l?

Is the DOJ due for a prosecution overhaul?

Following the headline making Barclays fraud cases that have closed over the past year, the number of dismissed cases and defendants who walked away have revealed a flawed strategy in the Department of Justice’s [...]

By |2021-08-20T14:50:00-04:00August 20th, 2021|blog|Comments Off on Is the DOJ due for a prosecution overhaul?

Former Barclays Executives Acquitted of Fraud

    More than a decade after the 2008 financial crisis that devastated the lives of thousands, three former executives of Barclays PLC, a British multinational bank, were acquitted of fraud charges related to [...]

By |2021-08-16T11:02:48-04:00August 16th, 2021|blog|Comments Off on Former Barclays Executives Acquitted of Fraud

Cannabis Businessmen Convicted of $160M Bank Fraud Conspiracy

As states like California and Oregon pass new cannabis legislation and the industry grows exponentially, the banking industry has yet to catch up and welcome this new green economy.  Many leading national banks and [...]

By |2021-08-03T15:28:25-04:00August 3rd, 2021|blog|Comments Off on Cannabis Businessmen Convicted of $160M Bank Fraud Conspiracy

Shady Development Deals or Condo Association Cutting Corners: Who’s Held Liable for Devastating Surfside Condo Collapse?

As Miami Beach officials continue to recover bodies and clear debris from the devastating collapse of the Surfside Champlain Tower South Condo, the victims’ families are calling for investigations into the developers behind the [...]

By |2021-07-30T12:32:36-04:00July 30th, 2021|blog|Comments Off on Shady Development Deals or Condo Association Cutting Corners: Who’s Held Liable for Devastating Surfside Condo Collapse?

North Carolina’s Acting US Attorney and Attorney General Announce $330,000 Health Care Fraud Settlement

Last month, as part of a nation-wide crackdown on Medicaid fraud dubbed “Operation You’ve Got Nerve”, North Carolina’s Acting US Attorney and Attorney General resolved health care fraud allegations against three local medical practices [...]

By |2021-07-17T11:19:51-04:00July 17th, 2021|blog|Comments Off on North Carolina’s Acting US Attorney and Attorney General Announce $330,000 Health Care Fraud Settlement
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