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Six Men Charged in Five-Year High-Yield Investment Fraud Scheme

Attorney Review Guide

May 9, 2019

Six men were charged in an indictment unsealed today for their alleged participation in a five-year high-yield investment fraud scheme according a press release issued by the Department of Justice. Assistant Attorney General Brian A. Benczkowski...

Greek Shipping Companies Illegally Discharged Oil Into Port Arthur

Attorney Review Guide

May 6, 2019

Two Greek shipping companies, Avin International LTD and Nicos I.V. Special Maritime Enterprises, were sentenced today in the Eastern District of Texas before Judge Marcia A. Crone on charges stemming from several discharges of oil into...

Texas Couple Sentenced to Seven Years in Prison for Forced Labor

Attorney Review Guide

April 22, 2019

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 prison each and ordered them to pay $288,620.24 in restitution. A federal jury convicted...

General Electric Agrees to Pay $1.5 Billion Penalty

Attorney Review Guide

April 15, 2019

The Department of Justice announced that General Electric (GE) will pay a civil penalty of $1.5 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) to resolve claims involving subprime residential mortgage...

WikiLeaks Founder Charged in Computer Hacking Conspiracy

Attorney Review Guide

April 12, 2019

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 with a federal charge of conspiracy to commit computer intrusion for agreeing to...

Former CFO at Publicly Traded Company Charged with $245 Million Securities Fraud

Attorney Review Guide

April 4, 2019

The former chief financial officer (CFO) of Roadrunner Transportation Systems Inc. (Roadrunner), a publicly traded transportation and trucking company formerly headquartered in Cudahy, Wisconsin, was charged in a superseding indictment unsealed today for his alleged role...

DOJ Alleges Alabama Men's Prisons Conditions Violate the Constitution

Attorney Review Guide

April 3, 2019

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 concluded that there is reasonable cause to believe that the conditions in Alabama’s prisons...

Government Contractor Pleads Guilty for Retention Of Defense Materials

Attorney Review Guide

March 28, 2019

Harold Thomas Martin, III, age 54, of Glen Burnie, Maryland, pleaded guilty today to the federal charge of willful retention of national defense information. The guilty plea was announced by Assistant Attorney General for National Security...

Blue Cross/Blue Shield of Texas to Pay $75,000 for Discrimination Lawsuit

Attorney Review Guide

March 27, 2019

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 lawsuit filed by the U.S. Equal Employment Opportunity Commission (EEOC), the agency announced...

Duke University Agrees to Pay U.S. $112.5 Million to Settle False Claims Act Allegations

Attorney Review Guide

March 25, 2019

Duke University has agreed to pay the government $112.5 million to resolve allegations that it violated the False Claims Act by submitting applications and progress reports that contained falsified research on federal grants to the National...

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Six Men Charged in Five-Year High-Yield Investment Fraud Scheme

Greek Shipping Companies Illegally Discharged Oil Into Port Arthur

Texas Couple Sentenced to Seven Years in Prison for Forced Labor

General Electric Agrees to Pay $1.5 Billion Penalty

WikiLeaks Founder Charged in Computer Hacking Conspiracy

Former CFO at Publicly Traded Company Charged with $245 Million Securities Fraud

DOJ Alleges Alabama Men's Prisons Conditions Violate the Constitution

Government Contractor Pleads Guilty for Retention Of Defense Materials

Blue Cross/Blue Shield of Texas to Pay $75,000 for Discrimination Lawsuit

Duke University Agrees to Pay U.S. $112.5 Million to Settle False Claims Act Allegations

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