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California Husband & Wife Indicted on Charges of Forced Labor

Attorney Review Guide

June 24, 2019

An indictment was unsealed today in federal court in the Eastern District of California following the arrests of...

Aaron’s Rent to Own Pays $425,000 to Settle Race Harassment Suit

Attorney Review Guide

June 12, 2019

NEW YORK, N.Y. – Aaron’s, Inc., a nationwide chain of rent-to-own furniture stores, will pay $425,000 and furnish...

Los Angeles Doctor Found Guilty in $33 Million Medicare Fraud

Attorney Review Guide

June 11, 2019

A federal jury found a Los Angeles doctor and patient recruiter guilty today for their roles in a...

CEO of Las Vegas Investment Company Sentenced

Attorney Review Guide

May 28, 2019

The former president and CEO of MRI International Inc. (MRI), a purported investment company and medical collections business...

Justice Department Honors Tennessee Firefighters

Attorney Review Guide

May 22, 2019

The Department of Justice announced today they have recognized two Tennessee-based firefighters who led a seven-hour search that...

Leader of Nine Trey Gangsters Sentenced to Life in Prison

Attorney Review Guide

May 13, 2019

A Norfolk, Virginia, man was sentenced today to three consecutive life terms plus an additional 40 years in...

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...

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...

California Man Arrested in Terror Plot to Detonate Explosive Device

Attorney Review Guide

April 29, 2019

Mark Steven Domingo, 26, of Reseda, California, was arrested Friday night after he received what he thought was...

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,...

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...

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...

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California Husband & Wife Indicted on Charges of Forced Labor

Aaron’s Rent to Own Pays $425,000 to Settle Race Harassment Suit

Los Angeles Doctor Found Guilty in $33 Million Medicare Fraud

CEO of Las Vegas Investment Company Sentenced

Justice Department Honors Tennessee Firefighters

Leader of Nine Trey Gangsters Sentenced to Life in Prison

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

Greek Shipping Companies Illegally Discharged Oil Into Port Arthur

California Man Arrested in Terror Plot to Detonate Explosive Device

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

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