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Guilty plea for Va. man in $318K Social Security fraud
Court Watch |
2011/09/09 08:54
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A Bristol man has pleaded guilty to stealing Social Security benefits and making false statements in an attempt to hide the thefts.
Seventy-one-year-old David Ross entered the plea Thursday in federal court in Abingdon.
Ross faces a sentence of up to 65 years in prison on all counts.
Federal prosecutors say Ross admitted stealing more than $318,000 in benefits that had been intended for his mother, who died in 1971. He told the Social Security Administration that his mother died in December 2010.
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Ex-Va attorney convicted in law firm embezzlement
Court Watch |
2011/09/09 01:52
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A former attorney has been convicted of embezzling at least $450,000 from the law firm where she worked.
Henrico County Circuit Judge L.A. Harris Jr. on Friday found Kyle C. Leftwich guilty of eight counts of embezzlement in a scheme to divert funds from Marks & Harrison's accounts between 2004 and 2008. She could face up to 160 years in prison when she's sentenced in November.
Evidence showed that Leftwich endorsed Social Security checks made out to her for representing disabled clients. But she deposited the money elsewhere than into the firm's account and rigged firm ledgers to cover her actions.
Leftwich was fired in June 2010 and lost her law license a short time later. She repaid $450,000 to Marks & Harrison as part of a civil settlement.
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W.Va. lawyer nominated to federal appeals court
Court Watch |
2011/09/08 08:53
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President Barack Obama has nominated Hamlin native Stephanie Dawn Thacker as a judge on the 4th U.S. Circuit Court of Appeals.
Thacker has been a partner in the Charleston law firm of Guthrie & Thomas since 2006.
Before that she spent seven years with the U.S. Department of Justice. Her work as a trial attorney there focused on prosecution and training in connection with child pornography and sexual exploitation, sex trafficking, obscenity and other offenses.
She also served as an assistant federal prosecutor and worked for the state attorney general's office.
The U.S. Senate must now consider Thacker's nomination to the Richmond, Va.-based court. The seat became vacant after the March death of Judge Blane Michael.
The 15-member court covers North Carolina, South Carolina, Maryland, Virginia and West Virginia.
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Federal court tosses lawsuit over health reform
Court Watch |
2011/09/08 08:52
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A federal appeals court in Virginia has dismissed two lawsuits that had claimed President Barack Obama's health care overhaul was unconstitutional.
The unanimous decision was issued Thursday by a three-judge panel of the 4th U.S. Circuit Court of Appeals. It is the second appellate court ruling affirming the government's right to require individuals to buy health insurance or pay a penalty. A federal appeals court in Cincinnati also upheld the law, but an appeals court in Atlanta struck down the insurance mandate.
Two of the judges on the Virginia panel were appointed by Obama, the other by Bill Clinton. They rejected claims by the state's Republican attorney general and Liberty University that the insurance mandate is unconstitutional.
More than 30 lawsuits have been filed over the law.
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Ex-Pa. House speaker pleads guilty to corruption
Headline Legal News |
2011/09/07 08:52
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The onetime speaker of the Pennsylvania House of Representatives pleaded guilty Wednesday to eight criminal charges stemming from a public corruption investigation, making him the highest-ranking state politician to be convicted in the four-and-a-half-year inquiry.
Ex-Rep. John M. Perzel entered the plea to two counts of conflict of interest, two counts of theft and four counts of conspiracy. He left the courthouse without commenting, but apologized in an e-mailed statement and said he bore responsibility for improprieties in spending public funds he controlled.
"It was up to me to see that taxpayer funds were spent only for the betterment of the people of Pennsylvania, and not for my political benefit (or) that of my party," Perzel said in the news release.
Prosecutors have described Perzel, 61, as being at the center of a scheme to spend millions of taxpayer dollars on computer technology for the benefit of GOP political campaigns.
Also Wednesday, his nephew and co-defendant Eric S. Ruth, 36, pleaded guilty to conspiracy and conflict of interest. Ruth once worked in the House Republican technology office.
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