Bank Teller Charged With Manhattan Bank Robberies

LAWFUEL – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, MARK J. MERSHON, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and RAYMOND W. KELLY, Police Commissioner of the City of New York (“NYPD”), announced today the filing of a Complaint against CHRISTINA […]

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Doctor Arrested for Writing Prescriptions for Narcotics Without Examining ‘Patients’

(Lawfuel) – A physician with an office in San Fernando was arrested today on federal narcotics charges for allegedly writing prescriptions for powerful and addictive painkillers, such as Oxycodone, for people he did not examine who simply paid him as much as $300 for the prescriptions. Masoud Bamdad, 54, who resides in Grenada Hills, was

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Guilty Plea in Tax Prosecution against Boca Raton Man

(Lawfuel)- R. Alexander Acosta, United States Attorney for the Southern District of Florida, and Michael E. Yasofsky, Jr., Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announced today that defendant James H. Batmasian, age 61, of Boca Raton, Florida, pled guilty this morning before U.S. District Judge Kenneth A. Marra at the Federal

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Boca Raton Company Owner Pleads Guilty to Tax Charge

(Lawfuel)- R. Alexander Acosta, United States Attorney for the Southern District of Florida, and Michael E. Yasofsky, Jr., Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announced today that defendant James H. Batmasian, age 61, of Boca Raton, Florida, pled guilty this morning before U.S. District Judge Kenneth A. Marra at the Federal

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IRS Continues Programme on Political Campaign Activity by Charities

WASHINGTON (Lawfuel) — The Internal Revenue Service today announced its Political Activities Compliance Initiative (PACI) once again will be in effect for the 2008 election season. The PACI program seeks to educate section 501(c)(3) organizations such as charities and churches about the federal law concerning political campaign activity and to enforce the law in this

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Patent Law Advice – Clear Your Name Before Serving Your Food – Advice For Food Service Operators – AJ Parks IP Law

<a href= NZ IP Law Jobs Here Registering a trade mark for the name of your food service business has become more important than ever before. The media has covered several disputes recently over the trading names for restaurants, cafés and bars. One story involves the owners of a hotel and wine bar down in

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Hedge Fund Advisor Pleads Guilty In $194 Million Hedge Fund Collapse

LAWFUEL – R. Alexander Acosta, United States Attorney for the Southern District of Florida, Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Division, and Don B. Saxon, Commissioner, Florida Department of Financial Regulation, announced that defendant, Jung Bae Kim, a/k/a John B. Kim, 39, formerly of Jupiter, Florida, pled guilty

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Loeb & Loeb Bolsters Patent Litigation Team in New York Office – Legal Announcements

NEW YORK – April 17, 2008 – LAWFUEL – Law Firm Newswire – Loeb & Loeb LLP announced today that Brad S. Needleman will join the firm’s Litigation Department as a partner focusing on patent litigation. He also joins the firm’s Life Sciences, Pharmaceutical and Medical Devices Industry Team. Needleman, who will be resident in

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US Law Firm Files Proposed Supplemental Class Action Agains Mereck & Co., Inc

HARTFORD, Conn., April 17, 2008 (Lawfuel) — The law firm of Schatz Nobel Izard P.C., Chair of the Lead Counsel Committee in the Merck & Co, Inc. “ERISA” Litigation, announces that Plaintiffs have filed a Proposed Supplemental Class Action Complaint against Merck & Co., Inc. (“Merck”) (NYSE:MRK) in the United States District Court for the

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Stoltmann Law Offices Files FINRA Arbitration Claim Against Charles Schwab & Co

CHICAGO, April 17, 2008 (Lawfuel) — Stoltmann Law Offices announces that it has filed a FINRA arbitration claim on behalf of three clients of Charles Schwab & Co. for investment losses in the Schwab YieldPlus Fund Select Shares (SWYSX) and the Schwab YieldPlus Fund Investor Shares (SWYPX) today. It is believed to be the first

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