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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...

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...

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...

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...

Three Kansas Men Sentenced to Prison for Bomb Plot

Attorney Review Guide

January 25, 2019

The Department of Justice has announced in a press release that three men from southwest Kansas were sentenced...

Global Law Firm Registers as an Agent of a Foreign Principal

Attorney Review Guide

January 22, 2019

The Department of Justice announced in a press release that global Law Firm Skadden, Arps, Slate, Meagher &...

Southlake, Texas Couple Convicted Of Forced Labor

Attorney Review Guide

January 15, 2019

Southlake, Texas Couple Convicted Of Forced Labor In Their Home The Department of Justice announced in a press...

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...

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...

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...

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...

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...

Our latest news

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

Three Kansas Men Sentenced to Prison for Bomb Plot

Global Law Firm Registers as an Agent of a Foreign Principal

Southlake, Texas Couple Convicted Of Forced Labor

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

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