
NC Woman Arrested for Selling Unapproved Remedies for Covid-19
Diana Daffin, 68, of Charlotte, North Carolina was arrested today and charged with violating the Food Drug and Cosmetic Act by selling unapproved
Diana Daffin, 68, of Charlotte, North Carolina was arrested today and charged with violating the Food Drug and Cosmetic Act by selling unapproved
A former U.S. Drug Enforcement Administration (DEA) special agent and a former DEA task force officer were convicted Tuesday by a federal jury in New
A Beaver County resident pleaded guilty in federal court to a charge of wire fraud, Acting United States Attorney Stephen R. Kaufman announced today
Rita Aramyan of Las Vegas, Nevada, pleaded guilty to one count of conspiracy to distribute marijuana. Aramyan appeared today before United States
On Jan. 11, the United States received a $1 million payment as part of a settlement reached in a fraudulent transfer action brought by the Department
A Texas man pleaded guilty today in connection with kidnapping and stalking his then wife, and his subsequent efforts to prevent her testimony in
A National Football League (NFL) player has been charged for his alleged participation in a scheme to file fraudulent loan applications seeking more
Herbalife Nutrition Ltd. (Herbalife), a U.S.-based publicly traded global nutrition company, has agreed to pay total penalties of more than $122
A California man was arrested today and charged with fraudulently seeking over $8.5 million in Paycheck Protection Program (PPP) loans, announced
Federal authorities are cautioning taxpayers that criminals could steal economic impact payments through various means of deception, announced U.S.
What you should know about hiring and firing your Attorney while in the middle of your case. The relationship between an attorney and client is
A Lake Worth, Florida, businessman pleaded guilty today to tax evasion and willful failure to file a Report of Foreign Bank or Financial Account,
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
Essentials For Growing Your Practice During The Coronavirus/Covid-19 Pandemic The United States is facing a growing pandemic as the spread of
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
The legal world is forever changing just as much as the digital technology age is changing. Now it’s more important than ever for businesses to have a
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
Wells Fargo & Company and its subsidiary, Wells Fargo Bank, N.A., have agreed to pay $3 billion to resolve their potential criminal and civil
Four individuals have been arrested, four locations searched, and several motor vehicles and bank accounts seized today during a series of early
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Daumoniqe Jackson, age 22, and Christopher De Codio, age
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
The former chief of Antigua’s Financial Services Regulatory Commission (FSRC) has pleaded guilty for his role in connection with the Stanford
The Department of Justice announced today that the Chair of Harvard University’s Chemistry and Chemical Biology Department and two Chinese nationals
A veteran detective for the Carlisle, Pennsylvania Police Department, who was also a task force officer with the FBI and a member of the Cumberland
Online Reviews are important for Law Firms, Lawyers & Attorneys Online Business Reviews are greatly important to all types of Businesses and
Have you been arrested or charged with a crime? In this article, we are going to discuss one of the basic things that everyone should immediately
A former University of Virginia football player was sentenced today to 40 years in prison for a $10 million investment fraud scheme and a separate
Earlier today, an indictment was unsealed against the CEO of an online payment processing company, and seven others, charging them with conspiring to
Jackson, Miss. – U.S. Attorney Mike Hurst announced today that 119 illegal aliens have been prosecuted by the U.S. Attorney’s Office since the
Daniel Hector Mackinnon was sentenced in federal court today to seven years in prison for committing two politically-motivated arsons, including one
When Do I Need an Attorney? Almost everything we do—from making a purchase, to driving a car, to interacting with others—is affected by the
The former CEO and chief operations officer (COO) of a Monaco-based intermediary company have pleaded guilty for their roles in a scheme to corruptly
A man residing in Glendale, California, pleaded guilty today to conspiracy to unlawfully bring in aliens and visa fraud for his role in a multi-year
A former University of Georgia undergraduate student pleaded guilty today for his role in a $1 million Ponzi scheme that targeted investors, including
A California businessman became the second parent to be sentenced to prison today in connection with his involvement in the college admissions case
A federal jury convicted Jonathan Chang of four counts of wire fraud and three counts of money laundering, announced United States Attorney David L.
Leopoldo Lara Aguilera, a former Wells Fargo personal banker, pleaded guilty in federal court today to money laundering conspiracy and bank fraud
Yiheng Percival Zhang, a former Virginia Tech professor studying artificial sweeteners, was sentenced last week in U.S. District Court to time served,
A Houston, Texas, attorney was convicted today of one count of conspiracy to defraud the United States and three counts of tax evasion, announced
Robert Lorifice, a North County professional skateboarder, and his then-girlfriend Elizabeth Alexandra Landis, pleaded guilty in federal court today
A former Kansas City Chiefs NFL football player, who was tasered twice while struggling with officers and resisting arrest, was charged in federal
Two men from Akron were sentenced to prison for using more than $38,000 in counterfeit $100 bills to buy iPads, Apple Watches and other items at
Pier 1 Imports, an international home furnishings and specialty retailer in the U.S. and Canada, has reached an agreement with the U.S. Equal
Googles next step toward the un-encrypted web & how this will affect your Law Firms Website. Starting in July 2018, Google Chrome marked all
A Colombian national arrested in Colombia and extradited to Pittsburgh, Pennsylvania, was sentenced today to 33 months in prison in federal court for
The U.S. Attorneys Office announced, Sherman Oaks, California native, Robert Shapiro, 61, pled guilty to orchestrating and leading a massive
If you were involved in a car accident and the police respond to the accident, there should be an accident report made by the investigating
The former Sheriff of Philadelphia John Green, 72, of Philadelphia, Pennsylvania, was sentenced today to serve five years in prison followed by one
How To Find A Top Rated Attorney If уоur lеgаl рrоblеm іѕ соmрlеx оr іnvоlvеѕ things such as business, criminal proceedings or financial situations,
Attorney General William P. Barr has directed the Federal Bureau of Prisons (BOP) to adopt a proposed Addendum to the Federal Execution
Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was sentenced today by U.S. District Judge Brian M.
A Florida attorney was sentenced to 60 months in prison followed by two years of supervised release for his role in a multi-million dollar fraud
Merrill Lynch Commodities Inc. (MLCI), a global commodities trading business, has agreed to pay $25 million to resolve the government’s investigation
An indictment was unsealed today in federal court in the Eastern District of California following the arrests of Nery A. Martinez Vasquez, 50, and
NEW YORK, N.Y. - Aaron's, Inc., a nationwide chain of rent-to-own furniture stores, will pay $425,000 and furnish other relief to settle a lawsuit for
A federal jury found a Los Angeles doctor and patient recruiter guilty today for their roles in a $33 million Medicare fraud scheme in which Medicare
The former president and CEO of MRI International Inc. (MRI), a purported investment company and medical collections business located in Las Vegas,
The Department of Justice announced today they have recognized two Tennessee-based firefighters who led a seven-hour search that led to the discovery
A Norfolk, Virginia, man was sentenced today to three consecutive life terms plus an additional 40 years in prison for his leadership role in a
Six men were charged in an indictment unsealed today for their alleged participation in a five-year high-yield investment fraud scheme according a
Two Greek shipping companies, Avin International LTD and Nicos I.V. Special Maritime Enterprises, were sentenced today in the Eastern District of
Mark Steven Domingo, 26, of Reseda, California, was arrested Friday night after he received what he thought was a live bomb, but in fact was an inert
U.S. District Court Judge Reid O’Connor sentenced defendants Mohamed Toure, 58, and Denise Cros-Toure, 58, of Southlake, Texas, to seven years in
The Department of Justice announced that General Electric (GE) will pay a civil penalty of $1.5 billion under the Financial Institutions Reform,
Julian P. Assange, 47, the founder of WikiLeaks, was arrested today in the United Kingdom pursuant to the U.S./UK Extradition Treaty, in connection
The former chief financial officer (CFO) of Roadrunner Transportation Systems Inc. (Roadrunner), a publicly traded transportation and trucking company
The Department of Justice’s Civil Rights Division and the U.S. Attorney’s Offices for the Northern, Middle, and Southern Districts of Alabama today
Harold Thomas Martin, III, age 54, of Glen Burnie, Maryland, pleaded guilty today to the federal charge of willful retention of national defense
Blue Cross/Blue Shield of Texas (BCBS), a Dallas health care company, will pay $75,000 and furnish other relief to settle a disability discrimination
Duke University has agreed to pay the government $112.5 million to resolve allegations that it violated the False Claims Act by submitting
If you have been arrested for a criminal charge, you will be transported to some type of detention facility. In order to be released from custody,
A Charlotte, North Carolina man pleaded guilty today to conspiracy to access a protected computer, for his role in an international “Tech Support
I was given a ticket for a Possession of Marijuana offense and never went to jail. Do I still need a lawyer? The short and simple answer to that
The Department of Justice has announced today in a press release that Ron Rockwell Hansen, 58, a resident of Syracuse, Utah, and a former Defense
U.S. Environmental Protection Agency (EPA) & The Department of Justice announced a settlement with ExxonMobil Oil Corporation (ExxonMobil) today
If you have been charged with a criminal offense in Texas, your biggest concern may be the punishment associated with your criminal charge. In Texas,
If you have been charged with a criminal offense in Texas, there are several ways in which you can dispose of your case. Two of the most common ways
The founder and principal operator of My Big Coin Pay Inc. (My Big Coin), a purported cryptocurrency and virtual payment services company
“Harder Better Faster Stronger”: Evaluating EDM as a Defense in Vertical Mergers Thank you Judge Ginsburg and thank you to the George Mason Law
The Department of Justice has announced that yesterday, an Elizabeth, New Jersey, biodiesel fuel company was sentenced for discharging more than
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
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
The Department of Justice announced in a press release that global Law Firm Skadden, Arps, Slate, Meagher & Flom LLP has entered into a settlement
Southlake, Texas Couple Convicted Of Forced Labor In Their Home The Department of Justice announced in a press release that Defendants Mohamed Toure
5 Members of Mexican Human Trafficking Organization Sentenced in Court Prosecution Dismantled International Sex Trafficking Organization that Forced
Justice Department Recovers Over $2.8 Billion from False Claims Act Cases The Department of Justice announced in a press release that they have
Criminal Charges Filed Against 15 Websites Offering DDoS-For-Hire Services The Justice Department announced today the seizure of 15 internet domains
Washington, D.C. Man Sentenced for Attack Outside D.C. Courthouse The Department of Justice announced today in a press release that a Washington,
Miami-Area Woman Sentenced For $4.65 Million Medicare Fraud Scheme A Miami, Florida-area woman was sentenced to 78 months in prison to be followed by
United States Sues Freight Companies for Overcharging of Shipments The Departmen of Justice announced in a press release today that The United States
U.S. Customs & Border Protection Officer Indicted on Charges of Theft & False Statements A federal grand jury sitting in the Southern
Congressional Staffer Sentenced to Prison for Election Crimes Scheme The Department of Justice issued a press release today stating that a former
Walmart Settles Immigration-Related Discrimination Claim Against Store in Fort Wort, Texas The Justice Department today announced that it has reached
FTC Charges Executive Whose Company Owns New York Knicks & New York Rangers The Federal Trade Commission has announced in a press release that
Drug Maker Actelion Agrees to Pay $360 Million to Resolve False Claims Act The Department of Justice announced in a press release that Pharmaceutical
Attorney General Matthew Whitaker Statement On The National Day of Mourning The Department of Justice announced in a press release today that Today,
U.S. Soldier Sentenced to 25 Years in Prison The Department of Justice announced in a press release that Ikaika Erik Kang, 35, a Sergeant First Class
$16.7 Million Awarded to Support Victims of Las Vegas Shooting The Department of Justice announced in a press release today that the Office of
Former U.S. Customs & Border Protection Officer Sentenced to 1 Year in Prison For Obstruction of Justice The Department of Justice announced in a
Former Business Partner of U.S. Military Contractor Sentenced to Prison for Bribery Scheme The Department of Justice announced in a press release
Department Of Justice Awards $56 Million to Support Law Enforcement Health & Safety The Department of Justice announced in a press release today
Dallas Tax Preparer Pleads Guilty In Federal Tax Return Scheme The U.S. Department of Justice announced today in a press release that a Dallas, Texas
Kroger Shooting Suspect Charged With Federal Hate Crimes The Department of Justice announced in a press release that a suspected shooter at a Kroger
Houston Texas Man Convicted Of Tax Crimes & Money Laundering The U.S. Department of Justice announced today in a press release that a Houston,
Kevin Hart Settles Trademark Infringement Lawsuit Celebrity Comedian and Actor Kevin Hart has settled an ongoing Trademark Infringement Lawsuit. The
Late Singer Of Soundgarden Chris Cornell's Family Files Lawsuit Over Singers Death The family of the late singer for Soundgarden and Audioslave known
Google's Privacy Notice Divides The United States Supreme Court The Supreme Court of the United States while discussing the case that involves
LAPD Assistant Chief Accused Of Inappropriate Sexual Conduct Before Retirement Prior to his sudden retirement just last week, one of the top-ranking
Notorious Mobster James "Whitey" Bulger Killed In Prison While living a life of extortion, murder, breach of contract, snitching on mobsters, and
Ex-CEO of Barnes & Noble Countersued On Tuesday, Barnes & Noble Inc. filed a lawsuit against a CEO they previously fired based on claims
Pittsburgh Synagogue Suspect Appears in Court Pittsburgh shooting suspect, Robert Bowers, was pushed into the courthouse on a wheelchair on Monday
Kylie Jenner Cosmetics Sued For Trademark Infringement Kylie Jenner is being sued for Trademark infringement by a makeup company, Sheree Cosmetics
Wells Fargo Executives Leave Amid Legal Scandal Two top executives at Wells Fargo & Co. have been asked by the bank to go on leave and step back
Popular Vape Company JUUL Faces Lawsuit The Juul Vape is a trendy, sleek e-cigarette. A San Francisco- based company, recently valued at $15
What to Know About Child Support in Georgia Child Support in Georgia is a periodic payment made by a particular parent on behalf of a child which is
What is a Citizen's Arrest? Generally, it is expected that only sworn police officers or law enforcement officers are allowed to make arrests.
What You Should Know About The Texas Castle Law or Castle Doctrine Ever heard of a castle law or perhaps a castle doctrine? If not, you are
A McDonald's Restaurant in Missouri refused to interview a deaf job applicant and is facing a Disability Discrimination by the EEOC. McDonald's
Understanding Child Support In Texas Caring for the emotional and economic needs of a child as well as who takes custody of the child is one of the
Denton County to Pay $115,000 After Judgment in EEOC Equal Pay Lawsuit EEOC announced in a press release that Denton County in Denton Texas will be
Whole Foods to Pay $65k to Settle EEOC Disability Lawsuit Austin, Texas based Whole Foods Market, will pay $65,000 and provide other relief to
Texas Roadhouse To Pay $12 Million To Settle EEOC Age Discrimination Lawsuit National Restaurant chain Texas Roadhouse has been ordered to pay $12
Applebee’s Restaurant Franchisee to Pay $100,000 To Settle EEOC Sex Discrimination and Retaliation Suit National Restaurant Franchise Applebee's will
The EEOC has announced in a press release that the Salvation Army is facing a lawsuit for refusing to hire a potential employee due to his
The EEOC announced that an Oklahoma chain of 7-Eleven stores is facing a Discrimination Lawsuit for failing to makes accommodations for workers with
The EEOC announced in a press release that Diallo's Of Houston a nightclub located in Houston, Texas is being sued for making an unlawful HIV medical
The EEOC announced today in a press release that Mississippi Koch Foods is being sued for failing to pay a female plant coordinator as much as a male
Grand Hyatt Sued For Disability Discrimination International Hotel Chain the Grand Hyatt in New York has been sued by the EEOC for a Disability
Doctor Convicted in $8.9 Million Health Care Fraud Scheme The Department Of Justice announced that a federal jury found a physician guilty
Texas Attorney General Office Launches New Crime Victims’ Compensation Portal The Texas Attorney General Ken Paxton’s office announced a new
Missouri Child Support Missouri Child Support is a periodic payment made by a particular parent on behalf of a child which is needed at the breakdown
University Of Denver Settles Equal Pay Lawsuit The EEOC announced in a press release that the University of Denver female full professors at the
Kansas City Lab Owner Convicted Of Storing Hazardous Waste The Department of Justice has announced that a federal judge found Ahmed el-Sherif, the