Category: Latest News

Lake Worth Businessman Pleads Guilty to Evading Taxes

Attorney Review Guide
April 4, 2020

A Lake Worth, Florida, businessman pleaded guilty today to tax evasion and willful failure to file a Report of Foreign Bank or Financial Account, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida.  According to court documents […]

Georgia Man Pleads Guilty to Attempting to Attack the White House

Attorney Review Guide
April 3, 2020

Hasher Jallal Taheb, 23, of Cumming, Georgia, has pleaded guilty to a charge of attempting to destroy, by fire or an explosive, a building owned by or leased to the United States. Taleb had planned an attack on the White House using weapons and explosives.  As part of the plea agreement, the defendant and the […]

Final Judgment in T-Mobile/Sprint Transaction

Attorney Review Guide
April 1, 2020

A Federal District Court in Washington, D.C., announced that the Antitrust Division’s resolution of its challenge to the merger between T-Mobile and Sprint was in the public interest and entered the proposed final judgment following an extensive Tunney Act process.  This order gives effect to the settlement that the Department of Justice and numerous states […]

Hiring A Personal Injury Attorney

Attorney Review Guide
March 2, 2020

Hiring A Personal Injury Lawyer Have been involved in a car accident lately? Did you slip and fall while shopping in a supermarket which resulted in injury? Have you been hit by a moving vehicle while trying to cross the road as a pedestrian? Have you been bitten by pets belonging to your neighbors? Regardless […]

Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal Investigations

Attorney Review Guide
February 24, 2020

Wells Fargo & Company and its subsidiary, Wells Fargo Bank, N.A., have agreed to pay $3 billion to resolve their potential criminal and civil liability stemming from a practice between 2002 and 2016 of pressuring employees to meet unrealistic sales goals that led thousands of employees to provide millions of accounts or products to customers […]

Four Charged in Conspiracy to Distribute Steroids

Attorney Review Guide
February 20, 2020

Four individuals have been arrested, four locations searched, and several motor vehicles and bank accounts seized today during a series of early morning law enforcement actions in Rhode Island and Massachusetts, as part of an on-going multi-agency investigation led by Homeland Security Investigations (HSI) into the illegal importation, preparation, rebranding, and distribution of steroids throughout […]

Two New Yorkers indicted For Passing Counterfeit Currency

Attorney Review Guide
February 19, 2020

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Daumoniqe Jackson, age 22, and Christopher De Codio, age 24, both of Brooklyn, New York, were indicted on February 19, 2020, by a federal grand jury for passing counterfeit U.S. currency. According to United States Attorney David J. Freed, the indictment alleges […]

When To Hire A Divorce Lawyer

Attorney Review Guide
February 4, 2020

When To Hire A Divorce Lawyer Divorces have almost become as common as marriages in the society hence it is important that they are done right. About 90% of divorces spiral downwards if there are no objective parties involved. Unlike in marriages, during a divorce, it becomes quite difficult for the couple to make a […]

Defendant Convicted in Stanford International Bank $7 Billion Fraud Scheme

Attorney Review Guide
January 30, 2020

The former chief of Antigua’s Financial Services Regulatory Commission (FSRC) has pleaded guilty for his role in connection with the Stanford International Bank (SIB) Ponzi scheme. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney Ryan K. Patrick of the Southern District of Texas made the announcement. Leroy King, […]

Harvard Professor Charles Lieber Charged With Two Chinese Nationals

Attorney Review Guide
January 28, 2020

The Department of Justice announced today that the Chair of Harvard University’s Chemistry and Chemical Biology Department and two Chinese nationals have been charged in connection with aiding the People’s Republic of China.   Dr. Charles Lieber, 60, Chair of the Department of Chemistry and Chemical Biology at Harvard University, was arrested this morning and […]

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