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French Citizen Charged With Obstructing Criminal Investigation into Bribes

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Preet Bharara, the United States Attorney for the Southern District of New York, and Mythili Raman, the Acting Assistant Attorney General for the Criminal Division, announced today the guilty plea of FREDERIC CILINS, a French citizen, for obstructing a federal criminal investigation into allegations of bribes paid to secure certain valuable mining rights in the […]

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Owner of a Compton Income Tax Preparation Business Agrees to Plead Guilty to a Federal Tax Fraud Charge

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Los Angeles – LawFuel.com – Making his initial appearance in federal court this afternoon, the owner and operator of Anthony Gray Tax Service (“AGTS”), a tax preparation business located in Compton, was arraigned today in a federal tax fraud case. In conjunction with the arraignment today, Anthony Gray, 36, has agreed to plead guilty to

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Are Truckers Doctoring Their Log Books? The Answer May Surprise You

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 Accidents involving semi-trucks are often catastrophic. The size and weight of the vehicle causes significant, if not fatal, damage to the other vehicle. In fact, one out of every eight truck accidents involves at least one fatality. What is the leading cause of these tragic accidents? Over-tired or fatigued drivers, that’s what. These professional drivers

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Could Dewey & LeBoeuf Be the Enron of the Legal World?

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Writing incriminating material in emails was something that broke the cardinal rule for many lawyers – don’t put anything incriminating in emails – which could serve to lead to the criminal conviction of four former Dewey & LeBoeuf leaders, according to a report in the New York Times. The report follows the charges laid against

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Slaughter and May Advise on £550 Million Portfolio Acquisition

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LawFuel.com – Law Firm News Daily – Slaughter and May advised Legal & General on the £550 million acquisition of the Hyperion portfolio, comprising 55 properties largely let to RBS or members of its group. The portfolio includes the trophy building at 440 Strand which is the Coutts headquarters. The transaction involved the acquisition of

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The Oscar Pistorius Q and A

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Confused about the Oscar Pistorius trial?  Need to know more.  Here is the Oscar Pistorius Q+A so you know the answers to everything and anything about the trial. What is Oscar Pistorius charged with? The Paralympic sprinter stands accused of the premeditated murder of Reeva Steenkamp in his home on February 14, 2013. He also

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