WASHINGTON – Two tax return preparers with offices located in California, Maryland and New York were sentenced today in Los Angeles for facilitating an offshore tax fraud scheme, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division. David Kalai was sentenced to serve 36 months in prison
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Michelman & Robinson, LLP – Overall, Big Data is slowly transforming the way insurance companies do business. Insurers use Big Data through analytic technologies and predictive modeling to improve overall performance, obtain more accurate pricing, deepen customer relationships, and improve loss prevention mechanisms. Big Data is information mined from structured and unstructured sources, including customer onboarding documents,
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Author Harper Lee’s father, an Alabama lawyer, was the inspiration behind her character Atticus Finch in “To Kill a Mockingbird”. Now his former law office, itself a former bank, is up for sale. Harper Lee’s latest novel “Go Set a Watchman” has created a major fuss that has both delighted and angered critics. Her fans
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TALLAHASSEE, Fla.—Attorney General Pam Bondi’s Office of Statewide Prosecution today announced the sentencing of Robert Frank, 46, to 30 years in Florida State Prison, followed by 10 years of sexual predator probation for soliciting sex with a minor. A multi-agency undercover chat operation, Operation E-Guardian, aimed at identifying and investigating adults seeking sex with minors
Zephyrhills Sex Offender Sentenced to 30 Years in Prison Read More »
Adams and Reese is pleased to announce that Shawn D. Sentilles has joined the firm’s Memphis office as Special Counsel and in the Special Business Services Practice Group. Sentilles has more than two decades of experience in intellectual property law, including litigation, patent and trademark prosecution, trade secret protection, clearance, licensing, and transactional due diligence.
Preet Bharara, the United States Attorney for the Southern District of New York, announced that NORAMIE JASMIN, the former mayor of Spring Valley in Rockland County, was sentenced today in federal court in White Plains to four years in prison for fraud and extortion, charges that stemmed from her misuse of her position as mayor
Defendants Used Stolen Identities and Hundreds of Stolen Credit Card Numbers to Fraudulently Obtain over $1 Million in Goods, Services, and Cash Preet Bharara, the United States Attorney for the Southern District of New York, announced that RANA KHANDAKAR, and USAWAN SAELIM were sentenced today to 56 and 36 months in prison, respectively, for engaging
TALLAHASSEE, Fla.—Attorney General Pam Bondi obtained a preliminary injunction against Financial Help Services, Inc., Nation Wide Consumer Debt Relief, Inc. and Bobby Blackmon over allegations that the defendants falsely promised to assist consumers lower their debt and improve poor credit. The complaint and temporary injunction filed by Attorney General Bondi alleges the defendants accepted payments
WILMINGTON, Del., Aug 06, 2015 Andrews & Springer LLC, a boutique securities class action law firm focused on representing shareholders nationwide, announced today that a securities fraud class action lawsuit has been filed in the U.S. District Court, Southern District of California, on behalf of investors of Edison International EIX, +1.24% (“Edison” or the “Company”)
LOS ANGELES – The Justice Department has reached a comprehensive settlement agreement with the County of Los Angeles and the Los Angeles County Sheriff to protect prisoners from serious suicide risks and excessive force in the Los Angeles County jails, United States Attorney Eileen M. Decker and Deputy Assistant Attorney General Mark J.
Justice Department Agrees on Sweeping Reforms for LA County Jails Read More »
