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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 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...

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...

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...

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...

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...

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...

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...

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...

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...

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5 Members of Mexican Human Trafficking Organization Sentenced in Court

Justice Department Recovers Over $2.8 Billion from False Claims Act Cases

Criminal Charges Filed Against 15 Websites Offering DDoS-For-Hire Services

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

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

United States Sues Freight Companies for Overcharging of Shipments

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

Congressional Staffer Sentenced to Prison for Election Crimes Scheme

Walmart Settles Immigration-Related Discrimination Claim

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

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