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4 guilty in $5.2M Medicare fraud scheme in Houston
Areas of Focus |
2011/05/05 10:24
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Four people have been convicted in Houston of conspiring to defraud the Medicare program out of $5.2 million over a three-year period.
A Justice Department statement identifies the four convicted Wednesday as 46-year-old Ezinne Ubani, 45-year-old Caroline Njoku and 47-year-old Terrie Porter, all of Houston, and 55-year-old Mary Ellis of Missouri City.
The federal jury in Houston acquitted 62-year-old Estella Joseph of Houston, all after a 15-day trial before U.S. District Judge Nancy Atlas.
Sentencing is scheduled for July 20-21. Ubani and Ellis could receive up to 20 years in prison, Njoku could get up to 15 years in prison, while Porter could get up to 10 years in prison. |
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Judge clears 'Housewives' firing lawsuit for trial
Headline Legal News |
2011/05/04 16:24
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A jury should decide whether Nicollette Sheridan's character was unfairly written out of the hit show "Desperate Housewives," a judge ruled Tuesday.
With the actress looking on, Los Angeles Superior Court Judge Elizabeth Allen White tossed a couple of Sheridan's claims but said there was enough of a dispute about what led to her ouster for the case to go to trial next month.
Sheridan sued ABC and "Housewives" creator and executive producer Marc Cherry in April 2010, claiming he struck her during a fight in September 2008 and subjected her to sexual and other harassment.
Adam Levin, an attorney for the network and Cherry, argued Tuesday that the decision to kill off Sheridan's character, Edie Britt, was made months before her argument with the show executive. He said the decision was made by Cherry and a small group in May 2008 and kept from others on the show to avoid ruining the surprise.
Sheridan's attorney, Mark Baute, disagreed and said the network's justification that it was a cost-cutting move didn't make sense since Sheridan's character was killed off in a car accident in the middle of the season and she was still owed hundreds of thousands of dollars on her contract. |
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Court sides with Wyoming in dispute with Montana
Areas of Focus |
2011/05/02 16:02
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The Supreme Court says Wyoming is not taking too much water from a river system it shares with Montana.
The high court on Monday turned away Montana's complaint that Wyoming is taking too much water from the Tongue and Powder rivers in violation of a 1950 agreement between the states.
Montana claimed that more efficient irrigation in Wyoming is preventing runoff from rejoining the river and flowing downstream.
Justice Clarence Thomas wrote the 7-1 decision, which says more efficient irrigation is permissible to the detriment of downstream users. Justice Antonin Scalia was the only dissenting vote.
Justice Elena Kagan did not participate in the case because she worked on it while in the solicitor general's office. |
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Polygamous church dispute may head to Utah court
Headline Legal News |
2011/05/02 16:02
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An internal tug-of-war over control of jailed polygamous sect leader Warren Jeffs' southern Utah-based church may force Utah courts to walk a constitutional tightrope that experts say could tread a little too close to separation of church and state.
The presidency of the 10,000-member Fundamentalist Church of Jesus Christ of Latter Day Saints has been in question since March 28, when church bishop William E. Jessop filed papers with the Utah Department of Commerce seeking to unseat Jeffs as president of the church corporation. Under state law, the move automatically put Jessop in power.
That set into motion a flurry of filings from Jeffs loyalists removing Jessop and claiming that some 4,000 church members have pledged their loyalty to their incarcerated leader.
Monday marks the deadline set by commerce officials for both parties to resolve the dispute or a legal showdown might be set in motion since, if no agreement is reached, the state says power will revert back to Jeffs. |
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Insurer settles suit with former USU frat members
Headline Legal News |
2011/05/02 16:01
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A Georgia insurance company that paid a wrongful death claim on behalf of a former Utah State University fraternity has settled the lawsuit it brought against four of the fraternity's members.
The Herald Journal of Logan reports that attorneys for RSUI Inc. told a 1st District Court judge the company had resolved a dispute with the four men. Court records show attorneys met with the judge April 20 — one day before a planned hearing.
RSUI sought $50,000 each from Sigma Nu pledge Chad Burton and chapter officers Cody Littlewood, Colton Hansen and Mitchell Alm as compensation for a settlement payment to the parents of Michael Starks.
Starks died Nov. 21, 2008, from alcohol poisoning after a fraternity event.
At the time, RSUI was the insurer for the fraternity and its members, including pledges. RSUI attorneys have acknowledged that both the company and the four defendants would have been jointly liable to Starks' parents, George and Jane Starks of Salt Lake City. The company claims it paid the full amount of a settlement with the Starks, although those terms have not been made public. |
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Iowa court reverses child endangerment conviction
Headline Legal News |
2011/04/28 16:07
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The Iowa Court of Appeals on Wednesday overturned the conviction of a mother who has been imprisoned for nearly four years after being found guilty of injuring her young son, basing its decision on the boy's newfound ability to speak and claim he was hurt after sticking his arm into a washing machine.
Tammy Smith was found guilty of hurting her then-4-year-old son in 2006, after his arm was broken in four places and his shoulder dislocated. Prosecutors could not prove how the injury happened, but doctors testified it could only have been caused by a lot of force or leverage being applied to the child's arm. Smith was sentenced to 10 years in prison.
The boy was described as "developmentally delayed" and could only make grunting sounds and other noises at the time of Smith's trial. He has since been in school and met with counselors and has been able to talk about what happened, telling people he hurt his arm when he put it in a front-load washing machine that was on spin cycle. |
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Kan. House debates forcing lawsuit over casino
Legal Topics |
2011/04/28 14:07
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The Kansas House is debating whether it should force the attorney general to file a lawsuit over a proposed state-owned casino south of Wichita.
A resolution being discussed Thursday would require Attorney General Derek Schmidt to sue the state Racing and Gaming Commission's over its decision to allow a casino near Mulvane.
Iowa-based Peninsula Gaming plans to build a $260 million casino complex 18 miles south of Wichita.
Critics question whether the commission's decision in January was premature.
They cite misdemeanor campaign finance charges pending against the company and two top executives in Iowa. Company officials have said they're confident the case will be resolved in their favor, and they've started work on the casino.
Kansas law allows one legislative chamber to direct the attorney general to file a lawsuit. |
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