National News – Attorney Review Pro

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...

North Carolina Man Pleads Guilty for Role in Global Tech Support Scam

Attorney Review Guide

March 21, 2019

A Charlotte, North Carolina man pleaded guilty today to conspiracy to access a protected computer, for his role in an international “Tech Support Scam” that defrauded hundreds of victims, including seniors, of more than $3 million....

Former Defense Intelligence Officer Pleads Guilty to Attempted Espionage

Attorney Review Guide

March 15, 2019

The Department of Justice has announced today in a press release that Ron Rockwell Hansen, 58, a resident of Syracuse, Utah, and a former Defense Intelligence Agency (DIA) officer, pleaded guilty today in the District of...

ExxonMobil to Pay Civil Penalty & Take Measures to Resolve Clean Air Act

Attorney Review Guide

March 8, 2019

U.S. Environmental Protection Agency (EPA) & The Department of Justice announced a settlement with ExxonMobil Oil Corporation (ExxonMobil) today to resolve federal Clean Air Act claims arising from a 2013 fire at the company’s oil refinery...

New York Man Charged with Cryptocurrency Scheme

Attorney Review Guide

February 27, 2019

The founder and principal operator of My Big Coin Pay Inc. (My Big Coin), a purported cryptocurrency and virtual payment services company headquartered in Las Vegas, Nevada, was charged in an indictment unsealed today for his...

Attorney General Makan Delrahim Delivers Remarks at George Mason Law Review

Attorney Review Guide

February 15, 2019

“Harder Better Faster Stronger”: Evaluating EDM as a Defense in Vertical Mergers Thank you Judge Ginsburg and thank you to the George Mason Law Review for inviting me to this excellent gathering for a discussion about antitrust law....

Biodiesel Fuel Company Sentenced for 45,000 Gallons of Wastewater

Attorney Review Guide

February 8, 2019

The Department of Justice has announced that yesterday, an Elizabeth, New Jersey, biodiesel fuel company was sentenced for discharging more than 45,000 gallons of wastewater from its commercial biodiesel fuel production facility into the Arthur Kill,...

Two Men Convicted for Multi-Million Dollar Investment Fraud Scheme

Attorney Review Guide

February 4, 2019

The Department of Justice has announced that a federal jury in Charlotte, North Carolina found two men guilty yesterday for their roles in a five-year multi-million dollar high-yield investment fraud, the Justice Department announced today. Assistant Attorney...

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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

North Carolina Man Pleads Guilty for Role in Global Tech Support Scam

Former Defense Intelligence Officer Pleads Guilty to Attempted Espionage

ExxonMobil to Pay Civil Penalty & Take Measures to Resolve Clean Air Act

New York Man Charged with Cryptocurrency Scheme

Attorney General Makan Delrahim Delivers Remarks at George Mason Law Review

Biodiesel Fuel Company Sentenced for 45,000 Gallons of Wastewater

Two Men Convicted for Multi-Million Dollar Investment Fraud Scheme

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