The Legal Articles page of the Attorney Review Guide offers a comprehensive collection of the latest legal news, insightful articles, discussions on pressing issues, and valuable research. Stay informed with up-to-date news on legal developments, gain in-depth analysis on a variety of legal topics, explore pressing issues such as ethics and social justice, and access valuable resources for legal research. While the articles provide valuable insights, it’s important to consult a qualified attorney for personalized legal advice, as every situation is unique. Empower yourself with knowledge and stay engaged with the ever-evolving legal landscape through our Legal Articles page.
Diana Daffin, 68, of Charlotte, North Carolina was arrested today and charged with violating the Food Drug and Cosmetic Act by selling unapproved COVID-19 remedies over the internet, Acting United States Attorney John J. Farley announced...
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 Orleans, Louisiana, in connection with a long-running scheme to steal personal...
A Beaver County resident pleaded guilty in federal court to a charge of wire fraud, Acting United States Attorney Stephen R. Kaufman announced today in a Press Release. Jenessa Tolejko, 35, of Beaver, PA pleaded guilty...
Rita Aramyan of Las Vegas, Nevada, pleaded guilty to one count of conspiracy to distribute marijuana. Aramyan appeared today before United States District Court Judge Ronnie L. White according to a Press Release by the US...
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 of Justice, U.S. Attorney McGregor W. Scott announced in a Press Release....
A Texas man pleaded guilty today in connection with kidnapping and stalking his then wife, and his subsequent efforts to prevent her testimony in federal court according to a Press Release from the United States Attorney's...
A National Football League (NFL) player has been charged for his alleged participation in a scheme to file fraudulent loan applications seeking more than $24 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small...
Herbalife Nutrition Ltd. (Herbalife), a U.S.-based publicly traded global nutrition company, has agreed to pay total penalties of more than $122 million to resolve the government’s investigation into violations of the Foreign Corrupt Practices Act (FCPA). ...
A California man was arrested today and charged with fraudulently seeking over $8.5 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S....
Federal authorities are cautioning taxpayers that criminals could steal economic impact payments through various means of deception, announced U.S. Attorney Ryan K. Patrick along with Acting Special Agent in Charge Rodrick Benton of IRS – Criminal...
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 intended to a professional relationship that is beneficial to both parties. ...
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...
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...
Essentials For Growing Your Practice During The Coronavirus/Covid-19 Pandemic The United States is facing a growing pandemic as the spread of Coronavirus increases and Covid-19 continues to make press headlines. As news about our Global Economy,...
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...
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