Author: Attorney Review Guide

New York Heroin Supplier Sentenced To 12 Years In Federal Prison

Attorney Review Guide
October 1, 2018

New York Heroin Supplier Sentenced To 12 Years In Federal Prison The U.S. Attorneys Office of The District of Maryland announced that U.S. District Judge Paula Xinis sentenced Luis Miguel Mendez-Rivera, a/k/a El Flaco, age 34, of the Bronx, New York, today to 12 years in prison, followed by five years of supervised release, for conspiracy to distribute […]

Cheesecake Factory Settles Disability Discrimination Lawsuit 

Attorney Review Guide
October 1, 2018

The Cheesecake Factory Settles Disability Discrimination Lawsuit The EEOC announced in a press release that it has settled a disability discrimination lawsuit with global restaurant chain The Cheesecake Factory. The EEOC says the settlement from the lawsuit will benefit deaf employees of the restaurant chain. The Cheesecake Factory and its wholly owned subsidiary will pay […]

CVS Caremark & EEOC Settle Discrimination Charge

Attorney Review Guide
October 1, 2018

CVS Caremark & EEOC Settle Discrimination Charge The EEOC announced in a press release that it has reach an agreement with CVS Caremark in a Discrimination lawsuit. The EEOC said that the drugstore chains personality test had negative impacts on job seekers because of race and origin. CVS Caremark Corporation, a nationwide retail pharmacy and […]

Dollar General Faces Sexual Harassment Lawsuit

Attorney Review Guide
October 1, 2018

Dollar General Faces Sexual Harassment Lawsuit The EEOC announced in a press release that global discount retailer Dollar General is being sued by the EEOC for a Sexual Harassment incident. An assistant manager of Dollar General was forced to resign after an egregious sexual harassment incident at work. Dollar General violated federal law when it […]

Executive of $50 Million Mail Fraud Scheme Sentenced To Federal Prison

Attorney Review Guide
October 1, 2018

Executive of $50 Million Mail Fraud Scheme Sentenced To Federal Prison The U.S. Attorneys Office of The District of Maryland announced that Chief U.S. District Judge James K. Bredar sentenced Eric Epstein, age 58, of Pompano Beach, Florida (previously of Owings Mills, Maryland) today to 135 months in prison for conspiracy to commit mail fraud […]

22 People Charged With Smuggling Counterfeit Luxury Goods From China

Attorney Review Guide
October 1, 2018

22 People Charged With Smuggling Counterfeit Luxury Goods From China The Department of Justice announced that 22 people have been charged with smuggling counterfeit luxury goods from China.  Defendants Trafficked Items that Included Fake Louis Vuitton and Tory Burch Handbags, Michael Kors Wallets, Hermes Belts and Chanel Perfume.  Six indictments and one criminal complaint were […]

Royal Bank Of Scotland Pays $4.9 Billion Settlement

Attorney Review Guide
October 1, 2018

Royal Bank Of Scotland Pays $4.9 Billion Settlement The Department of Justice announced in a press release that the Royal Bank Of Scotland agrees to pay $4.9 Billion Dollar settlement for Financial Crisis-Era Misconduct.  The Settlement Is Largest Penalty Imposed On A Single Entity By The Justice Department For Financial Crisis-Era Misconduct.  The Justice Department […]

California Man Pleads Guilty to Conspiring to Violate U.S. Sanctions Against Syria

Attorney Review Guide
October 1, 2018

California Man Pleads Guilty to Conspiring to Violate U.S. Sanctions Against Syria The Department of Justice announced that Rasheed Al Jijakli, 57, a Syrian-born naturalized U.S. citizen of Walnut, California, pleaded guilty yesterday to a charge of conspiring to export U.S.-origin tactical gear to Syria in violation of the International Emergency Economic Powers Act and Syria […]

Colorado Business Owner Pleads Guilty To Biodiesel Tax Credit

Attorney Review Guide
October 1, 2018

Colorado Business Owner Pleads Guilty To Biodiesel Tax Credit The Department of Justice announced in a press release that a Colorado business owner pleaded guilty today to conspiracy to impair and impede the Internal Revenue Service (IRS) for his role in a $7.2 million renewable fuel tax credit scheme, announced Principal Deputy Assistant Attorney General […]

Real Estate Investor Pleads Guilty to Bid Rigging

Attorney Review Guide
October 1, 2018

Real Estate Investor Pleads Guilty to Bid Rigging The Department of Justice announced that a Real estate investor Christopher Graeve pleaded guilty today in West Palm Beach, in connection with an ongoing investigation into bid rigging at online public foreclosure auctions in Florida, the Department of Justice announced.  Graeve is the second real estate investor […]

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