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Investigations Newsletter: District Court Declines to Stay Case Pending Resolution of FCA Causation Standard Issue Before Court of Appeals | ArentFox Schiff

District Court Declines to Stay Case Pending Resolution of FCA Causation Standard Issue Before Court of Appeals - Earlier this week, a Massachusetts federal judge denied.

United statesArentfox schiffJuan tacuriDavid lytleRobert regerTony tannouryRegeneron pharmaceuticals incDepuy synthes sales incFirst circuit courtEpsilon data managementTeva pharmaceuticalsDepuy synthes incUs department of justiceMatter for companiesMedtronic minimed incMedtronic inc

Boulder man found guilty of targeting millions in mass-mailing fraud schemes

Boulder man found guilty of targeting millions in mass-mailing fraud schemes
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

United statesDavid lytleRobert regerEpsilon data managementUs department of justiceConsumer unit

Former Colorado data company executive convicted of mail and wire fraud, sold data on millions of people

The two defendants worked for Epsilon Data Management, a company that boasts a customer base of 250 million American customers about 75% of the entire country.

United statesCity ofUnited kingdomState of coloradoSteven fritz kesslerBryan kennedyRobert regerDavid lytleAusten erblatCole fineganEric shenCapital oneJustice departmentInvestigations groupUs bankUs department of justice

Ex-Epsilon Executives Found Guilty In Fraud Case - The NonProfit Times

Ex-Epsilon Executives Found Guilty In Fraud Case - The NonProfit Times
thenonprofittimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenonprofittimes.com Daily Mail and Mail on Sunday newspapers.

United statesState of coloradoDavid lytleCole fineganRobert regerSteven fritz kesslerEric shenUs postal inspection serviceUs district courtInvestigations groupEpsilon data managementEpsilon vice president steven fritz kesslerNonprofit timesConsumer unitInspection serviceCharge eric shen

Judge Orders Epsilon To Release Documents In Fraud Case

Judge Orders Epsilon To Release Documents In Fraud Case
thenonprofittimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenonprofittimes.com Daily Mail and Mail on Sunday newspapers.

United statesFrance generalJames bryan myersRaymondp mooreRobert websterDavid lytleLisa galleranoNoga rosenthalRobert regerUs district courtDepartment of justiceEpsilon market research categoryPublicis groupDeferred prosecution agreementCrime fraud motionColorado judge raymond