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Defense News and Stories
February 2012

The US Attorney’s Office for the Southern District of New York recently announced the first ever indictment of a Swiss bank. The indictment, returned by the grand jury and unsealed on February 2, 2012, alleges that Wegelin & Co. conspired

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Last November, a federal grand jury in San Francisco returned a superseding indictment against a Taiwan aftermarket auto lights manufacturer, its U.S.-based subsidiary distributor and its chairman for alleged participation in an international conspiracy to fix the prices of aftermarket

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On July 15, 2010 a federal grand jury in the Middle District of Louisiana named Fred Belcher, among others, in a five-count indictment. The indictment specifically charged Mr. Belcher with (1) Conspiracy to Commit Health Care Fraud and (2) Conspiracy

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