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LawFuell's editors select and publish the most relevant and up-to-date information about lawyers and law firms for LawFuel on a daily basis from the most reputable and independent sources available.

Law Firm Pomerantz Investigates Claims On Behalf Of Investors Of Hot Topic, Inc

Law Firms /

NEW YORK, March 7, 2013 LawFuel.com – Class Action Lawsuit News – Pomerantz Grossman Hufford Dahlstrom & Gross LLP is investigating claims on behalf of investors of Hot Topic, Inc. (“Hot Topic” or the “Company”) (NASDAQ:HOTT) (ISIN: US4413391081) (CUSIP: 441339108) concerning the proposed acquisition of Hot Topic, Inc. by Sycamore Partners in a transaction valued at […]

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Defendants Plead Guilty To $57.3 Million Fraud On Organization Making Nazi Reparation

Law Firms /
Nazi reparation

Defendants Include Organization Insider Who Processed Fraudulent Applications   LawFuel.com – Law News Daily – Preet Bharara, the United States Attorney for the Southern District of New York, announced that POLINA STAROSELETSKY and ASYA GALINDO pled guilty today in Manhattan federal court to conspiring to defraud programs administered by the Conference on Jewish Material Claims

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Park Avenue Medical Associates Sued for Medicare Fraud

Law Firms /

LawFuel.com – Preet Bharara, the United States Attorney for the Southern District of New York, announced today that the United States has filed a lawsuit against PARK AVENUE MEDICAL ASSOCIATES (“PAMA”) and PARK AVENUE MEDICAL ASSOCIATES, P.C. (“PAMA PC”), and related entities, alleging that they billed Medicare for services purportedly provided to elderly, mentally ill

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Usama Bin Laden Associate Arrested for Conspiring to Kill Americans

Law Firms /

“Abu Ghayth” Allegedly Appeared with Usama Bin Laden and Ayman Al-Zawahiri After September 11, 2001, Threatening Additional Attacks Against the United States   LawFuel.com – Sulaiman Abu Ghayth, a/k/a “Suleiman Abu Gayth”, a former associate of Usama Bin Laden, has been arrested and charged in an indictment unsealed today in New York City with conspiracy

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Clifford Chance advises the Lowy Family Group on the A$663.7 million sale of its 7.1% interest in the ASX-listed Westfield Retail Trust

Australia /

Sydney – Lawfuel.com : Leading international law firm Clifford Chance has advised the Lowy Family Group on the A$663.7 million sale of its 7.1% interest in the ASX-listed Westfield Retail Trust. The head of the Lowy Family, Mr Frank Lowy, is the co-founder and current chairman of the Westfield Group, which has interests in and

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Man Sentenced for Hiding Millions Hidden in Swiss Banks from IRS

Law Firms /

LawFuel.com – US Attorney Announcements and News – Preet Bharara, the United States Attorney for the Southern District of New York, announced that JACQUES WAJSFELNER was sentenced today to six months of probation, including three months of home confinement, for willfully failing to file Reports of Foreign Bank and Financial Accounts (“FBARs”) with the IRS,

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Martin Nilsen Rejoins Insurance and Reinsurance Department of Edwards Wildman in New York

Law Firms /

March 5, 2013 (New York) – LawFuel.com – The law firm of Edwards Wildman Palmer LLP is pleased to announce that Martin J. Nilsen has rejoined the firm as counsel in the firm’s Insurance and Reinsurance Department in New York City. Nilsen has more than 35 years of experience in the insurance and financial services

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Former Head of Yonkers Republican Party Pleads Guilty to Fraud

Law Firms /

LawFuel.com – US Attorney News – Preet Bharara, the United States Attorney for the Southern District of New York, Toni Weirauch, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), and George Venizelos, the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of

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