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Wealthy Miami Man Pleads Guilty to Decades-Long Scheme to Defraud the IRS

Wealthy Miami Man Pleads Guilty to Decades-Long Scheme to Defraud the IRS

A Miami man pleaded guilty to conspiring with others to defraud the United States by concealing millions of dollars in assets and income in undisclosed…

Justice Department Files Statement of Interest Supporting Equal Access to Educational Opportunities and Facilities for Jewish UCLA Students

Justice Department Files Statement of Interest Supporting Equal Access to Educational Opportunities and Facilities for Jewish UCLA Students

The Federal Task Force to Combat Antisemitism announced that the Justice Department filed a statement of interest in the Central District of California to advance…

Honduran Man Sentenced for Illegal Use of Social Security Number to Obtain Employment

Honduran Man Sentenced for Illegal Use of Social Security Number to Obtain Employment

U.S. Attorney’s Office, Eastern District of Louisiana NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JOSE DAVID SANCHEZ (“SANCHEZ”), age 28, a native of…

Spencer Woman Charged with Bank Fraud

Spencer Woman Charged with Bank Fraud

U.S. Attorney’s Office, District of Massachusetts BOSTON – A Spencer woman was charged today in federal court in Worcester with scheming to fraudulently obtain Social…

U.S. Attorneys for Southwestern Border Districts Charge More than 750 Illegal Aliens with Immigration-Related Crimes During the Second week in March.

U.S. Attorneys for Southwestern Border Districts Charge More than 750 Illegal Aliens with Immigration-Related Crimes During the Second week in March.

President Trump has been clear that securing the Southwestern Border of the United States is a priority of the absolute highest level. To that end,…

Attorney Jason Hatfield Featured in Arkansas Times for Lawyer of the Year, Best Lawyers in Arkansas

Springdale, Arkansas – Attorney Jason Hatfield was recently featured in the Arkansas Times, earning the title “Lawyer of the Year.” Mr. Hatfield also appears on…

Attorney Jason Hatfield Featured in Arkansas Times for Lawyer of the Year, Best Lawyers in Arkansas

Springdale, Arkansas – Attorney Jason Hatfield was recently featured in the Arkansas Times, earning the title “Lawyer of the Year.” Mr. Hatfield also appears on…

SEC Charges New Jersey Investment Adviser and His Firm with Fraud and Other Violations

SEC Charges New Jersey Investment Adviser and His Firm with Fraud and Other Violations

The Securities and Exchange Commission today announced that it has filed charges against David Yow Shang Chiueh of East Hanover, New Jersey and his investment advisory…

Justice Department Announces Launch of Joint Task Force October 7

Justice Department Announces Launch of Joint Task Force October 7

The Justice Department today announced the leadership team and membership of Joint Task Force October 7 (JTF 10-7), an initiative that will seek justice for…

Federal Court Finds Louisiana Tax Return Preparer in Contempt and Orders Disgorgement of Ill-Gotten Fees and Litigation Costs as Sanctions

Federal Court Finds Louisiana Tax Return Preparer in Contempt and Orders Disgorgement of Ill-Gotten Fees and Litigation Costs as Sanctions

A federal court in Baton Rouge, Louisiana, found Whylithia R. Robinson in contempt for violating a permanent injunction that prohibited her and her business AAA…

Top Dog Law Personal Injury Lawyers Opens a New Office in Birmingham, Alabama

Nov 13, 2023

Two Foreign Nationals Sentenced for Victimizing U.S. Companies Through Business Email Compromise Scheme

Sep 3, 2024

Chicago Dog Bite Attorney, Paul Greenberg Warns Against the Perils of Unleashed Dogs in the City

Aug 29, 2024

Justice Department Announces Tribal Consulations to Consider Legislative Proposals to Preserve Tribal Sovereignty and Address the Balance of Jurisdiction in Indian Country

Dec 9, 2024

Former Monmouth County Resident Admits Fraudulently Obtaining over $3.7 Million in Cares Act Loans

Oct 18, 2024

Martindale-Hubble Recognizes Michael LoGiudice’s 25 Years of Service

Mar 3, 2023

Justice Department Sues South Bend, Indiana, for Discriminating Against Black and Female Police Officer Applicants

Oct 11, 2024

President and CEO of Las Vegas-Based Company Pleads Guilty for Role in Investment Fraud Scheme Where He Stole Millions in Victim Investor Funds

Nov 23, 2024

Attorney, Jessica Underwood of Wirtz Law Recognized in 2024 Super Lawyers

May 10, 2024

SEC Charges Carl Icahn and Icahn Enterprises L.P. for Failing to Disclose Pledges of Company’s Securities as Collateral for Billions in Personal Loans

Aug 19, 2024

SEC Appoints Deborah J. Jeffrey as Inspector General

Apr 17, 2023

Schenectady Woman Pleads Guilty to Charges Related to Theft of Social Security Benefits

Oct 4, 2024

Ohio Company Pleads Guilty in Worker Death Case

Feb 26, 2025

Defense Firm, Patituce & Associates, Delivers Three Notable Acquittals Led by Attorneys Meehan, Patituce, and Schwartz

Feb 12, 2024

Sioux City Man Sentenced for Theft of Government Funds

Feb 15, 2024