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New York Bankruptcy Court: Setoff and Unjust Enrichment Cannot Be Asserted as Affirmative Defenses in Bankruptcy Avoidance Litigation | Jones Day

In a 2021 ruling, the U.S. Court of Appeals for the Second Circuit revived nearly 100 lawsuits seeking to recover fraudulent transfers made as part of the Madoff Ponzi scheme. In one of. ....

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Miami nurse gets 20 years in $192M Medicare fraud case involving genetic tests for cancer

In 2020, the nurse “ordered more cancer genetic tests for Medicare beneficiaries than any other provider in the nation,” DOJ said. ....

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US deports former coup leader, convicted drug trafficker Guy Philippe back to Haiti

One of Haiti’s most controversial figures is back in his troubled homeland after being deported from the United States on Thursday. Guy Philippe, the former Haitian police commander who led ....

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US deports former rebel leader, convicted drug trafficker Guy Philippe back to Haiti

US deports former rebel leader, convicted drug trafficker Guy Philippe back to Haiti
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U.S. deports former coup leader, convicted drug trafficker Guy Philippe back to Haiti

One of Haiti’s most controversial figures is back in his troubled homeland after being deported from the United States on Thursday. ....

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