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	<title>Fraud with Peril: Levin &#38; Gallagher Lawyers</title>
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	<description>Former Federal Prosecutors blogging about White Collar Crime in Maryland, DC, and Virginia</description>
	<lastBuildDate>Thu, 10 Dec 2009 15:20:58 +0000</lastBuildDate>
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		<title>Fraud with Peril: Levin &#38; Gallagher Lawyers</title>
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		<title>News that Fits</title>
		<link>http://federalmdlawyers.wordpress.com/2009/12/10/news-that-fits-126/</link>
		<comments>http://federalmdlawyers.wordpress.com/2009/12/10/news-that-fits-126/#comments</comments>
		<pubDate>Thu, 10 Dec 2009 15:20:58 +0000</pubDate>
		<dc:creator>Steve Levin</dc:creator>
				<category><![CDATA[News that Fits]]></category>

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		<description><![CDATA[The Washington Post: Jailhouse Rock contest winners selected
You can lock it up &#8212; the winner of The Crime Scene&#8217;s first-ever contest, in which the Post asked readers to create a five-song playlist of tunes an FBI agent might put on an inmate&#8217;s iPhod, has been selected.
The Washington Post selected two, but they were on the same team.
After [...]<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=federalmdlawyers.wordpress.com&blog=6159746&post=2290&subd=federalmdlawyers&ref=&feed=1" />]]></description>
			<content:encoded><![CDATA[<div class='snap_preview'><br /><p><strong>The Washington Post</strong>: <em>Jailhouse Rock contest winners selected</em></p>
<p>You can lock it up &#8212; the winner of The <a href="http://voices.washingtonpost.com/crime-scene/del-quentin-wilber/jailhouse-rock.html">Crime Scene&#8217;s first-ever contest</a>, in which the Post asked readers to create a five-song playlist of tunes an FBI agent might put on an inmate&#8217;s iPhod, has been selected.</p>
<p>The Washington Post selected two, but they were on the same team.</p>
<p>After considering all the entries &#8212; without paying mind to who sent what &#8212; the Post selected the entry from <strong><em>Steve Levin</em></strong> and <strong><em>Michael Leotta</em></strong> (click the links below to hear the tracks on another web site):</p>
<p>·       <a href="http://www.last.fm/music/Rockwell/_/Somebody's+Watching+Me">Somebody&#8217;s Watching Me</a> &#8212; Rockwell</p>
<p>·       <a href="http://www.last.fm/music/The+Police/Every+Breath+You+Take%3A+The+Singles/Every+Breath+You+Take+%282003+Stereo+Remastered+Version%29">Every Breath You Take</a> &#8212; The Police</p>
<p>·       <a href="http://www.last.fm/music/Leonard%2520Bernstein/_/Act%2520II%253A%2520Gee%2520Officer%2520Krupke?ac=gee%20offi">Gee, Officer Krupke</a> &#8212; Leonard Bernstein (from West Side Story)</p>
<p>·       <a href="http://www.last.fm/music/Peter%2520Pan%2520Players/_/I'm%2520Getting%2520Nothing%2520for%2520Christmas?ac=i'm%20getting%20nothing%20for%20christmas">I&#8217;m Getting Nothin&#8217; for Christmas</a> &#8212; Sid Tepper and Roy C. Bennett</p>
<p>·       <a href="http://www.last.fm/music/The%2520D'Oyly%2520Carte%2520Opera%2520Company/Operas%2520of%2520Gilbert%2520%2526%2520Sullivan%253A%2520Trial%2520By%2520Jury%2520%2526%2520The%2520Pirates%2520of%2520Penzance%2520(Act%25201)%2520%252F%2520The%2520Pirates%2520of%2520Penzance%2520(Act%25202)%2520%2526%2520Iolanthe%2520(First%2520Part)?ac=trial%20by%20jury%20">Trial by Jury</a> &#8212; Gilbert and Sullivan</p>
<p>So, who are these guys? As it happens, they were ringers.</p>
<p>Leotta, 37, lives with his wife and two kids in Takoma Park. He&#8217;s the Appellate Chief of the U.S. Attorney’s Office for the District of Maryland.</p>
<p>Levin, 42, is a former federal prosecutor. He now works as a criminal defense attorney in Maryland and the District; he lives in Baltimore with his family.</p>
<p>Neither one, they insist, has ever done hard time.</p>
<p>Their prizes are coming soon. Thanks to those who participated.</p>
<p><em>&#8211; The Editors</em></p>
<p><strong>By Washington Post Editors  |  December 9, 2009; 11:22 AM ET</strong></p>
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			<media:title type="html">Steve Levin</media:title>
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		<title>Press Releases</title>
		<link>http://federalmdlawyers.wordpress.com/2009/12/08/press-releases-109/</link>
		<comments>http://federalmdlawyers.wordpress.com/2009/12/08/press-releases-109/#comments</comments>
		<pubDate>Tue, 08 Dec 2009 20:14:43 +0000</pubDate>
		<dc:creator>Steve Levin</dc:creator>
				<category><![CDATA[Press Releases]]></category>

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		<description><![CDATA[USAO-EDVA:  Virginia Beach woman, Glenda Roberts, sentenced for embezzling almost $750,000.00 from the Navy.
       <img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=federalmdlawyers.wordpress.com&blog=6159746&post=2288&subd=federalmdlawyers&ref=&feed=1" />]]></description>
			<content:encoded><![CDATA[<div class='snap_preview'><br /><p><strong>USAO-EDVA</strong>:  Virginia Beach woman, Glenda Roberts, <a title="Go To Press Release" href="http://www.justice.gov/usao/vae/Pressreleases/12-DecemberPDFArchive/09/20091208robertsnr.html" target="_blank">sentenced</a> for embezzling almost $750,000.00 from the Navy.</p>
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			<media:title type="html">Steve Levin</media:title>
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		<item>
		<title>Military Justice in the News</title>
		<link>http://federalmdlawyers.wordpress.com/2009/12/08/military-justice-in-the-news-11/</link>
		<comments>http://federalmdlawyers.wordpress.com/2009/12/08/military-justice-in-the-news-11/#comments</comments>
		<pubDate>Tue, 08 Dec 2009 16:06:45 +0000</pubDate>
		<dc:creator>Steve Levin</dc:creator>
				<category><![CDATA[Military Justice In the News]]></category>

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		<description><![CDATA[One of America&#8217;s foremost veterans service organizations, AMVETS (American Veterans), launched its new effort to help report individuals claiming military honors and awards they never earned, a problem that the organization fears is on the rise.
The veterans group bills the site as &#8220;a first-of-its-kind clearinghouse of information where concerned citizens can learn how to report [...]<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=federalmdlawyers.wordpress.com&blog=6159746&post=2285&subd=federalmdlawyers&ref=&feed=1" />]]></description>
			<content:encoded><![CDATA[<div class='snap_preview'><br /><p>One of America&#8217;s foremost veterans service organizations, AMVETS (American Veterans), launched its new effort to help report individuals claiming military honors and awards they never earned, a problem that the organization fears is on the rise.</p>
<p>The veterans group bills the site as &#8220;a first-of-its-kind clearinghouse of information where concerned citizens can learn how to report phony veterans and see the latest headlines on those exposed for their lies.&#8221; Under legislation passed in 2006, individuals fraudulently wearing or claiming military medals can face federal misdemeanor charges, punishable by up to a year in prison and a $150,000 fine.</p>
<p>The web site features links to report possible frauds to FBI officials, as well as a link to the Hall of Valor project assembled by noted military medals expert Doug Sterner so individuals can verify some claims on their own.</p>
<p>And the site offers tips on how to report frauds to local news outlets as well. Recently press reports have helped note a number of military phonies (including this, this and this).</p>
<p>In a statement AMVETS National Commander Duane Miskulin said the problem of military frauds is &#8220;one that cuts to the core of what it means to be a veteran and robs rightfully deserving vets of their hard-earned dignity and the honor of a grateful nation.&#8221;</p>
<p><a href="http://www.reportstolenvalor.org/">http://www.reportstolenvalor.org/</a></p>
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			<media:title type="html">Steve Levin</media:title>
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		<title>News that Fits</title>
		<link>http://federalmdlawyers.wordpress.com/2009/12/07/news-that-fits-125/</link>
		<comments>http://federalmdlawyers.wordpress.com/2009/12/07/news-that-fits-125/#comments</comments>
		<pubDate>Mon, 07 Dec 2009 22:55:01 +0000</pubDate>
		<dc:creator>Steve Levin</dc:creator>
				<category><![CDATA[News that Fits]]></category>

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		<description><![CDATA[The New York Times:  Bruno, Former Albany Leader, Convicted of Corruption.
       <img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=federalmdlawyers.wordpress.com&blog=6159746&post=2277&subd=federalmdlawyers&ref=&feed=1" />]]></description>
			<content:encoded><![CDATA[<div class='snap_preview'><br /><p><strong>The New York Times</strong>:  Bruno, Former Albany Leader, <a title="Go To Article" href="http://www.nytimes.com/2009/12/08/nyregion/08bruno.html?_r=1&amp;hp" target="_blank">Convicted</a> of Corruption.</p>
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			<media:title type="html">Steve Levin</media:title>
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		<title>Rumor Has It</title>
		<link>http://federalmdlawyers.wordpress.com/2009/12/07/rumor-has-it-4/</link>
		<comments>http://federalmdlawyers.wordpress.com/2009/12/07/rumor-has-it-4/#comments</comments>
		<pubDate>Mon, 07 Dec 2009 22:12:10 +0000</pubDate>
		<dc:creator>Steve Levin</dc:creator>
				<category><![CDATA[Rumor Has It]]></category>

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		<description><![CDATA[Apparently, Tiger Woods has a new nickname:  Cheetah.  And with that, we have learned from our sources (our sources being something called Radaronline.com) that Elin Nordegren has moved out of their $2.6 million Windermere home.  Cheetahs never prosper.
       <img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=federalmdlawyers.wordpress.com&blog=6159746&post=2275&subd=federalmdlawyers&ref=&feed=1" />]]></description>
			<content:encoded><![CDATA[<div class='snap_preview'><br /><p>Apparently, Tiger Woods has a new nickname:  Cheetah.  And with that, we have learned from our sources (our sources being something called Radaronline.com) that Elin Nordegren has <a title="Go To Article" href="http://www.radaronline.com/exclusives/2009/12/world-exclusive-tiger-woods-wife-moves-out" target="_blank">moved out </a>of their $2.6 million Windermere home.  <em>Cheetahs never prosper</em>.</p>
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		<media:content url="" medium="image">
			<media:title type="html">Steve Levin</media:title>
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		<title>Press Releases</title>
		<link>http://federalmdlawyers.wordpress.com/2009/12/07/press-releases-108/</link>
		<comments>http://federalmdlawyers.wordpress.com/2009/12/07/press-releases-108/#comments</comments>
		<pubDate>Mon, 07 Dec 2009 22:04:19 +0000</pubDate>
		<dc:creator>Steve Levin</dc:creator>
				<category><![CDATA[Press Releases]]></category>

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		<description><![CDATA[Main Justice:  Two Florida Executives, One Florida Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme.
Main Justice:  Three South Carolina Men Plead Guilty to Federal Civil Rights and Carjacking Charges.
Main Justice:  Chicagoan Charged with Conspiracy in 2008 Mumbai Attacks in Addition to Foreign Terror Plot in Denmark.  Additional [...]<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=federalmdlawyers.wordpress.com&blog=6159746&post=2270&subd=federalmdlawyers&ref=&feed=1" />]]></description>
			<content:encoded><![CDATA[<div class='snap_preview'><br /><p><strong>Main Justice</strong>:  Two Florida Executives, One Florida Intermediary and Two Former Haitian Government Officials <a title="Go To Press Release" href="http://www.justice.gov/opa/pr/2009/December/09-crm-1307.html" target="_blank">Indicted</a> for Their Alleged Participation in Foreign Bribery Scheme.</p>
<p><strong>Main Justice</strong>:  Three South Carolina Men <a title="Go To Press Release" href="http://www.justice.gov/opa/pr/2009/December/09-crt-1306.html" target="_blank">Plead Guilty </a>to Federal Civil Rights and Carjacking Charges.</p>
<p><strong>Main Justice</strong>:  Chicagoan <a title="Go To Press Release  " href="http://www.justice.gov/opa/pr/2009/December/09-nsd-1304.html" target="_blank">Charged</a> with Conspiracy in 2008 Mumbai Attacks in Addition to Foreign Terror Plot in Denmark.  <em>Additional Charges Unsealed Alleging Retired Pakistani Major Conspired in Danish Plot.</em></p>
<p><strong>SEC:</strong>  SEC <a title="Go To Press Release  " href="http://www.sec.gov/news/press/2009/2009-258.htm" target="_blank">charges</a> former officers of subprime lender New Century with fraud<em>.</em></p>
<p><strong>SEC:</strong><em>  </em>Special Advisor and Former Deputy Director of the Division of Enforcement George Curtis <a title="Go To Press Release" href="http://www.sec.gov/news/press/2009/2009-259.htm" target="_blank">Leaves</a> the SEC. <em> Who&#8217;s next, we wonder?</em></p>
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			<media:title type="html">Steve Levin</media:title>
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		<title>An Appeal to Remember</title>
		<link>http://federalmdlawyers.wordpress.com/2009/12/07/an-appeal-to-remember-31/</link>
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		<pubDate>Mon, 07 Dec 2009 20:41:42 +0000</pubDate>
		<dc:creator>Steve Levin</dc:creator>
				<category><![CDATA[An Appeal to Remember]]></category>

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		<description><![CDATA[National Association of Criminal Defense Lawyers and The Heritage Foundation:  Audio Recording of Panel discussion, Legislating Chaos:  Has Congress Made Playing Hooky A Federal Crime?
On Tuesday, December 8, the Supreme Court will hear oral arguments in two high-profile “honest services” fraud cases, Conrad Black v. United States and Bruce Weyhrauch v. United States.  In his [...]<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=federalmdlawyers.wordpress.com&blog=6159746&post=2267&subd=federalmdlawyers&ref=&feed=1" />]]></description>
			<content:encoded><![CDATA[<div class='snap_preview'><br /><p><strong>National Association of Criminal Defense Lawyers and The Heritage Foundation</strong>:  <em><a title="Go to Recording" href="http://www.nacdl.org/public.nsf/events/NACDLcle_Webcast_HonestServicesFraud?OpenDocument" target="_blank">Audio Recording</a> of Panel discussion</em>, Legislating Chaos:  Has Congress Made Playing Hooky A Federal Crime?</p>
<p>On Tuesday, December 8, the Supreme Court will hear oral arguments in two high-profile “honest services” fraud cases, <em>Conrad Black v. United States</em> and <em>Bruce</em> <em>Weyhrauch v. United States</em>.  In his often-quoted dissent from denial of <em>certiorari</em> in <em>Sorich v. United States</em>, Justice Scalia wrote:  “If the ’honest services’ theory &#8230; is taken seriously and carried to its logical conclusion, presumably the statute also renders criminal a state legislator’s decision to vote for a bill because he expects it will curry favor with a small minority essential to his reelection [and] a mayor’s attempt to use the prestige of his office to obtain a restaurant table without a reservation &#8230;. Indeed, it would seemingly cover a salaried employee’s phoning in sick to go to a ball game.” </p>
<p>Listen in as the panel members participate in a vigorous discussion of the cases and statute (18 U.S.C. § 1346) that the Supreme Court will be scrutinizing.</p>
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		<title>News that Fits</title>
		<link>http://federalmdlawyers.wordpress.com/2009/12/07/news-that-fits-124/</link>
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		<pubDate>Mon, 07 Dec 2009 19:56:10 +0000</pubDate>
		<dc:creator>Steve Levin</dc:creator>
				<category><![CDATA[News that Fits]]></category>

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		<description><![CDATA[New York Law Journal:  Defense Attorney Robert Simels gets 14 years in prison for conspiring to threaten witnesses.
       <img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=federalmdlawyers.wordpress.com&blog=6159746&post=2265&subd=federalmdlawyers&ref=&feed=1" />]]></description>
			<content:encoded><![CDATA[<div class='snap_preview'><br /><p><strong>New York Law Journal</strong>:  Defense Attorney Robert Simels <a title="Go To Article" href="http://www.law.com/jsp/article.jsp?id=1202436084188&amp;Defense_Attorney_Gets__Years_in_Prison_for_Conspiring_to_Threaten_Witnesses" target="_blank">gets </a>14 years in prison for conspiring to threaten witnesses.</p>
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		<title>Press Releases</title>
		<link>http://federalmdlawyers.wordpress.com/2009/12/07/press-releases-107/</link>
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		<pubDate>Mon, 07 Dec 2009 15:16:43 +0000</pubDate>
		<dc:creator>Steve Levin</dc:creator>
				<category><![CDATA[Press Releases]]></category>

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		<description><![CDATA[USAO-EDVA:  Annandale loan broker sentenced to 48 months for two fraud schemes.
       <img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=federalmdlawyers.wordpress.com&blog=6159746&post=2227&subd=federalmdlawyers&ref=&feed=1" />]]></description>
			<content:encoded><![CDATA[<div class='snap_preview'><br /><p><strong>USAO-EDVA</strong>:  Annandale loan broker <a title="Go To Press Release  " href="http://www.justice.gov/usao/vae/Pressreleases/12-DecemberPDFArchive/09/20091204jinnr.html" target="_blank">sentenced</a> to 48 months for two fraud schemes.</p>
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		<title>News that Fits</title>
		<link>http://federalmdlawyers.wordpress.com/2009/12/07/news-that-fits-123/</link>
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		<pubDate>Mon, 07 Dec 2009 15:09:05 +0000</pubDate>
		<dc:creator>Steve Levin</dc:creator>
				<category><![CDATA[News that Fits]]></category>

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		<description><![CDATA[The Washington Post:  Not so &#8220;secret&#8221; service.  The Secret Service counts 91 breaches.

 
 
 
 
 
 
The Washington Post:  Ted Stevens prosecutors face questioning.
The Baltimore Sun:  The jury is still out on effect of &#8220;Mayor&#8221; Dixon&#8217;s conviction on city&#8217;s reputation.
WBAL:  &#8220;Mayor&#8221; Dixon&#8217;s motion for new trial expected this week.
The Philadelphia Inquirer:  Penn State scientist at center of storm.
Bloomberg:  Sarbarnes-Oxley law [...]<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=federalmdlawyers.wordpress.com&blog=6159746&post=2224&subd=federalmdlawyers&ref=&feed=1" />]]></description>
			<content:encoded><![CDATA[<div class='snap_preview'><br /><p><strong>The Washington Post:</strong>  <em>Not so &#8220;secret&#8221; service</em>.  The Secret Service <a title="Go To Article" href="http://www.washingtonpost.com/wp-dyn/content/article/2009/12/06/AR2009120602556.html?nav=hcmodule" target="_blank">counts</a> 91 breaches.</p>
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<p><strong>The Washington Post</strong>:  Ted Stevens prosecutors <a title="Go To Article" href="http://www.washingtonpost.com/wp-dyn/content/article/2009/12/03/AR2009120303123.html" target="_blank">face </a>questioning.</p>
<p><strong>The Baltimore Sun</strong>:  The jury is still out on <a title="Go To Article" href="http://www.baltimoresun.com/news/maryland/baltimore-city/bal-md.image07dec07,0,7839326.story" target="_blank">effect</a> of &#8220;Mayor&#8221; Dixon&#8217;s conviction on city&#8217;s reputation.</p>
<p><strong>WBAL</strong>:  &#8220;Mayor&#8221; Dixon&#8217;s motion for new trial <a title="Go To Article" href="http://wbal.com/apps/news/templates/story.aspx?articleid=41181&amp;zoneid=46" target="_blank">expected</a> this week.</p>
<p><strong>The Philadelphia Inquirer</strong>:  Penn State scientist at <a title="Go To Article" href="http://www.philly.com/inquirer/health_science/20091207_Penn_State_scientist_at_center_of_a_storm.html" target="_blank">center</a> of storm.</p>
<p><strong>Bloomberg</strong>:  Sarbarnes-Oxley law may be <a title="Go To Article" href="http://www.bloomberg.com/apps/news?pid=20601103&amp;sid=arQ0N_KviWz0" target="_blank">reshaped</a> by US Supreme Court.</p>
<p><strong>The Recorder</strong>:  <a title="Go To Article" href="http://www.law.com/jsp/article.jsp?id=1202435959246&amp;rss=newswire&amp;hbxlogin=1" target="_blank">Retrial</a> on tap for former Brocade CEO Reyes over stock option backdating. </p>
<p><strong>The USA Today:</strong>  An Honest (Services) <a title="Go To Article" href="http://www.usatoday.com/news/washington/2009-11-29-court_N.htm" target="_blank">Debate</a>.<strong> </strong></p>
<p><strong> </strong></p>
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