Tag: Lawyers Near Me

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 […]

Washington, D.C. Man Sentenced for Attack Outside D.C. Courthouse

Attorney Review Guide
December 19, 2018

Washington, D.C. Man Sentenced for Attack Outside D.C. Courthouse The Department of Justice announced today in a press release that a Washington, D.C. man was sentenced to 18 months in prison for his April attack on a federal prosecutor outside the Superior Court for the District of Columbia, announced Assistant Attorney General Brian A. Benczkowski […]

Miami-Area Woman Sentenced For $4.65 Million Medicare Fraud Scheme

Attorney Review Guide
December 17, 2018

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 three years of supervised release today for her role in a $4.65 million health care fraud scheme involving three home health agencies that purported to provide home health services to Medicare […]

United States Sues Freight Companies for Overcharging of Shipments

Attorney Review Guide
December 14, 2018

United States Sues Freight Companies for Overcharging of Shipments The Departmen of Justice announced in a press release today that The United States has filed a complaint in the Western District of New York against YRC Freight Inc., (YRC); Roadway Express Inc. (Roadway); and Yellow Transportation Inc. (Yellow), alleging that these companies systematically overcharged the […]

U.S. Customs & Border Protection Officer Indicted on Charges of Theft

Attorney Review Guide
December 13, 2018

U.S. Customs & Border Protection Officer Indicted on Charges of Theft & False Statements A federal grand jury sitting in the Southern District of Texas returned an indictment on Dec. 12 charging a U.S. Customs and Border Protection (CBP) officer with converting federal funds to his own use, with concealing material facts from CBP, and […]

Congressional Staffer Sentenced to Prison for Election Crimes Scheme

Attorney Review Guide
December 12, 2018

Congressional Staffer Sentenced to Prison for Election Crimes Scheme The Department of Justice issued a press release today stating that a former congressional staffer was sentenced today to 18 months in prison and ordered to pay $800,000 in restitution, to be followed by three years of supervised release, for participating in a multi-year scheme to defraud […]

Walmart Settles Immigration-Related Discrimination Claim

Attorney Review Guide
December 10, 2018

Walmart Settles Immigration-Related Discrimination Claim Against Store in Fort Wort, Texas The Justice Department today announced that it has reached a settlement agreement with Walmart Inc. The agreement resolves claims that a Walmart store in Fort Worth, Texas, violated the Immigration and Nationality Act (INA) by unlawfully requesting specific work authorization documents from non-U.S. citizens […]

FTC Charges Executive Whose Company Owns New York Knicks & New York Rangers

Attorney Review Guide
December 7, 2018

FTC Charges Executive Whose Company Owns New York Knicks & New York Rangers The Federal Trade Commission has announced in a press release that James L. Dolan, Executive Chairman of Madison Square Garden Company, has agreed to pay $609,810 in civil penalties to resolve Federal Trade Commission allegations that he violated the Hart-Scott-Rodino Act by failing to report in […]

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