Currently Browsing:Materiality

United States v. Moshin Raza (No. 16-4247) United States v. Farukh Iqbal (No. 16-4259) United States v. Mohammad Ali Haider (No. 16-4261) United States v. Humaira Iqbal (No. 16-4262) The defendants were convicted by a jury in the Eastern District of Virginia of the offenses of wire fraud and conspiracy to commit wire fraud . Their

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US v. Beth Palin & Joseph Webb (No. 16-4522, No. 16-4540) Palin owned Mountain Empire Medical Care (“MEMC”), an addiction medicine clinic, and Bristol Laboratories (“the Lab”), which processed urine drug tests ordered by doctors. The Lab performed two types of urine tests: the basic, inexpensive “quick-cup” test and a more sophisticated, more expensive “analyzer” test. Referring

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