Author: Attorney Review Guide

New York Man Charged with Cryptocurrency Scheme

Attorney Review Guide
February 27, 2019

The founder and principal operator of My Big Coin Pay Inc. (My Big Coin), a purported cryptocurrency and virtual payment services company headquartered in Las Vegas, Nevada, was charged in an indictment unsealed today for his alleged participation in a scheme to defraud investors by marketing and selling fraudulent virtual currency.  This announcement comes from […]

Attorney General Makan Delrahim Delivers Remarks at George Mason Law Review

Attorney Review Guide
February 15, 2019

“Harder Better Faster Stronger”: Evaluating EDM as a Defense in Vertical Mergers Thank you Judge Ginsburg and thank you to the George Mason Law Review for inviting me to this excellent gathering for a discussion about antitrust law. George Mason University has a distinguished record for bringing together serious scholars of antitrust law, and today is no […]

Biodiesel Fuel Company Sentenced for 45,000 Gallons of Wastewater

Attorney Review Guide
February 8, 2019

The Department of Justice has announced that yesterday, an Elizabeth, New Jersey, biodiesel fuel company was sentenced for discharging more than 45,000 gallons of wastewater from its commercial biodiesel fuel production facility into the Arthur Kill, a waterway separating New Jersey from Staten Island, New York, announced the Department of Justice and the U.S. Environmental […]

Two Men Convicted for Multi-Million Dollar Investment Fraud Scheme

Attorney Review Guide
February 4, 2019

The Department of Justice has announced that a federal jury in Charlotte, North Carolina found two men guilty yesterday for their roles in a five-year multi-million dollar high-yield investment fraud, the Justice Department announced today. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney R. Andrew Murray of the Western District […]

Three Kansas Men Sentenced to Prison for Bomb Plot

Attorney Review Guide
January 25, 2019

The Department of Justice has announced in a press release that three men from southwest Kansas were sentenced to 25, 26 and 30 years imprisonment on charges of conspiring to detonate a bomb at an apartment complex in Garden City where Muslim immigrants lived, announced Acting Attorney General Matthew Whitaker; United States Attorney for the District […]

Global Law Firm Registers as an Agent of a Foreign Principal

Attorney Review Guide
January 22, 2019

The Department of Justice announced in a press release that global Law Firm Skadden, Arps, Slate, Meagher & Flom LLP has entered into a settlement agreement with the Department of Justice, resolving its liability for violations of the Foreign Agents Registration Act (FARA), announced Assistant Attorney General for National Security John Demers. According to the […]

Southlake, Texas Couple Convicted Of Forced Labor

Attorney Review Guide
January 15, 2019

Southlake, Texas Couple Convicted Of Forced Labor In Their Home The Department of Justice announced in a press release that Defendants Mohamed Toure and Denise Cros-Toure, of Southlake, Texas, were convicted late yesterday by a federal jury in Ft. Worth, Texas, of forced labor and other federal felonies for compelling the domestic labor of a […]

5 Members of Mexican Human Trafficking Organization Sentenced in Court

Attorney Review Guide
January 7, 2019

5 Members of Mexican Human Trafficking Organization Sentenced in Court Prosecution Dismantled International Sex Trafficking Organization that Forced Young Women and Girls from Mexico and Central America into Prostitution for Over a Decade. The Department of Justice announced in a press release that last week in federal district court in Brooklyn, New York, five members […]

Justice Department Recovers Over $2.8 Billion from False Claims Act Cases

Attorney Review Guide
December 27, 2018

Justice Department Recovers Over $2.8 Billion from False Claims Act Cases The Department of Justice announced in a press release that they have obtained more than $2.8 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, 2018, Principal Deputy Associate Attorney General […]

Criminal Charges Filed Against 15 Websites Offering DDoS-For-Hire Services

Attorney Review Guide
December 20, 2018

Criminal Charges Filed Against 15 Websites Offering DDoS-For-Hire Services The Justice Department announced today the seizure of 15 internet domains associated with DDoS-for-hire services, as well as criminal charges against three defendants who facilitated the computer attack platforms. The sites, which offered what are often called “booter” or “stresser” services, allowed paying users to launch […]

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