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Financial Compliance
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Industry
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Cybersecurity
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Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
Com. v. Ogrosky, J. - Criminal Appeal
The Pennsylvania Superior Court issued a non-precedential decision in the case of Commonwealth v. Jeremy Ogrosky. The court affirmed the lower court's order denying the appellant's petition for post-conviction relief, addressing claims of ineffective trial counsel.
Com. v. Reese, L. - Non-Precedential Court Opinion
The Superior Court of Pennsylvania affirmed the dismissal of Louis Van Reese's serial Post-Conviction Relief Act (PCRA) petition. The court found that Reese did not meet a timeliness exception for his claims regarding his 2004 conviction for criminal attempt to commit homicide and aggravated assault.
Belogolovsky v. Gitter - Non-Precedential Court Opinion
The Superior Court of Pennsylvania issued a non-precedential decision in Belogolovsky v. Gitter, affirming a lower court's order to terminate child support. The case involved a dispute over child support obligations following a custody battle.
Com. v. Brown, I. - Criminal Appeal
The Pennsylvania Superior Court issued a non-precedential opinion affirming the judgment of sentence for Isaiah J. Brown. The appeal challenged the trial court's handling of a Batson challenge during jury selection.
Hartford Man Sentenced for Fraudulently Collecting Benefits
Ricardo Santiago was sentenced to 57 months in prison for fraudulently collecting over $316,000 in Social Security benefits, over $36,000 in unemployment benefits, and over $18,000 in food stamp benefits. He was also ordered to pay $371,686 in restitution.
Colorado Court Denies Motion for Reconsideration
The District Court of Colorado denied a motion for reconsideration filed by plaintiff Mykhael Kuciapinski in civil action 1:24-cv-02181. The court cited Westfall certification law in its decision, denying the plaintiff's request for clarification and reconsideration of prior orders.
Ronald J. Desrochers v. Consumer Legal Group, P.C. - Default Judgment
The District of Colorado entered a default judgment against Consumer Legal Group, P.C. in the case of Ronald J. Desrochers v. Consumer Legal Group, P.C. The judgment follows allegations that the defendant misrepresented its debt resolution services and failed to apply client payments as agreed.
Mathews v. Elite Nurses Management LLC - Class Action Settlement
The U.S. District Court for the District of Colorado granted preliminary approval for a class action settlement in Mathews v. Elite Nurses Management LLC. The case involves allegations of unpaid overtime wages for hourly employees. The court also approved the unopposed motion for attorney fees.
USITC Institutes Section 337 Investigation of Vehicle Parts
The U.S. International Trade Commission (USITC) has instituted a Section 337 investigation based on a complaint by General Motors LLC and GM Global Technology Operations LLC. The investigation concerns alleged infringement of patents related to certain vehicle parts and components thereof.
Mental Health Services Contract Market Engagement
Kent County Council has published a market engagement notice for future VCSE Led Mental Health Recovery and Prevention Services. The notice is open for bids until April 16, 2026, with engagement events scheduled for April 21-24, 2026. This is not a call for competition but an opportunity to gather insights for future service delivery.
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