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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). ...

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...

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...

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...

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...

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...

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...

Oil Executive Sentenced To Prison In Bribery Scandal

Attorney Review Guide

October 1, 2018

Oil Executive Sentenced To Prison In Bribery Scandal The Department of Justice in a press release announced that an Oil Executive was sentenced to prison for his involvement in a foreign bribery scandal. A former CEO...

Wells Fargo Agrees to Pay $2.09 Billion Penalty

Attorney Review Guide

October 1, 2018

Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities The Justice Department announced today that Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) will...

3M Company Settles Faulty Military Ear Plugs Allegations

Attorney Review Guide

October 1, 2018

3M Company Settles Faulty Military Ear Plugs Allegations The Department of Justice announced today that 3M Company (3M), headquartered in St. Paul, Minnesota, has agreed to pay $9.1 million to resolve allegations that it knowingly sold...

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Maryland Judiciary Case Search

Detroit Doctor Sentenced To Prison For Health Care Fraud

FBI Report Shows Reduction In 2017 Violent Crimes

Former Nazi Labor Camp Guard Jakiw Palij Removed to Germany

Los Angeles Man Guilty Of Not Reporting Offshore Israeli Accounts

Epidiolex Placed In Controlled Substances Act

Houston Attorney Charged In Offshore Tax Evasion Scheme

Oil Executive Sentenced To Prison In Bribery Scandal

Wells Fargo Agrees to Pay $2.09 Billion Penalty

3M Company Settles Faulty Military Ear Plugs Allegations

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