Author: Attorney Review Guide

Maryland Judiciary Case Search

Attorney Review Guide
October 1, 2018

What Is The Maryland Judiciary Case Search? The Maryland Judiciary Case Search provides online access to public information from Maryland case records as described in the Maryland Rules on Access to Court Records (Rules 16-901 through 16-912).  The Maryland Judiciary Case Search was introduced to satisfy information requests commonly received in the court clerks’ offices. Online […]

Detroit Doctor Sentenced To Prison For Health Care Fraud

Attorney Review Guide
October 1, 2018

Detroit Doctor Sentenced To Prison for $8.9 Million Health Care Fraud Scheme A Detroit-area doctor was sentenced to 135 months in prison today for her role in a scheme involving approximately $8.9 million in fraudulent Medicare claims for home health care and other physician services that were procured through the payment of kickbacks, were not […]

FBI Report Shows Reduction In 2017 Violent Crimes

Attorney Review Guide
October 1, 2018

FBI Report Shows Reduction In 2017 Violent Crimes The Federal Bureau of Investigation today released the 2017 edition of its Crime in the United States (CIUS) report, a part of the FBI’s Uniform Crime Reports (UCR). The report, which covers January-December 2017, reflects that after two consecutive, historic increases in violent crime, in the first year of the Trump […]

Former Nazi Labor Camp Guard Jakiw Palij Removed to Germany

Attorney Review Guide
October 1, 2018

Former Nazi Labor Camp Guard Jakiw Palij Removed to Germany The Department of Justice announced in a press release that they have removed the 68th convicted Nazi from the country. Jakiw Palij, a former Nazi labor camp guard in German-occupied Poland and a postwar resident of Queens, New York, has been removed by U.S. Immigration […]

Los Angeles Man Guilty Of Not Reporting Offshore Israeli Accounts

Attorney Review Guide
October 1, 2018

Los Angeles Man Guilty Of Not Reporting Offshore Israeli Accounts The Department of Justice announced in a press release that a Los Angeles man pleaded guilty today in U.S. District Court for the Central District of California to willfully failing to file a Report of Foreign Bank and Financial Accounts (FBAR), which would have disclosed […]

Epidiolex Placed In Controlled Substances Act

Attorney Review Guide
October 1, 2018

FDA-Approved Drug Epidiolex Placed in Schedule V of Controlled Substances Act The Department of Justice and Drug Enforcement Administration (DEA) today announced that Epidiolex, the newly approved medication by the Food & Drug Administration (FDA), is being placed in schedule V of the Controlled Substances Act (CSA), the least restrictive schedule of the CSA. In […]

Houston Attorney Charged In Offshore Tax Evasion Scheme

Attorney Review Guide
October 1, 2018

Houston Attorney Charged in Offshore Tax Evasion Scheme The U.S. Department of Justice announced in a press release that a Houston Attorney has been charged in an $18 Million Dollar Tax Evasion Scheme.  A federal grand jury sitting in Houston, Texas returned an indictment today charging a Houston attorney with one count of conspiracy to […]

Oil Executive Sentenced To Prison In Bribery Scandal 

Attorney Review Guide
October 1, 2018

Oil Executive Sentenced To Prison In Bribery Scandal The Department of Justice in a press release announced that an Oil Executive was sentenced to prison for his involvement in a foreign bribery scandal.  A former CEO and former executive of an oil services company were sentenced to prison today for their involvement in an international […]

Wells Fargo Agrees to Pay $2.09 Billion Penalty

Attorney Review Guide
October 1, 2018

Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities The Justice Department announced today that Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) will pay a civil penalty of $2.09 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) […]

3M Company Settles Faulty Military Ear Plugs Allegations

Attorney Review Guide
October 1, 2018

3M Company Settles Faulty Military Ear Plugs Allegations The Department of Justice announced today that 3M Company (3M), headquartered in St. Paul, Minnesota, has agreed to pay $9.1 million to resolve allegations that it knowingly sold the dual-ended Combat Arms Earplugs, Version 2 (CAEv2) to the United States military without disclosing defects that hampered the […]

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