Tag: Lawyers Near Me

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 […]

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 […]

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