Federal Grand Jury Indict John T Minemyer for Tax Evasion

Lawfuel – Troy A. Eid, United States Attorney for the District of Colorado, and Terry L. Stuart, Special Agent in Charge, IRS Criminal Investigation Division, announced today that a federal grand jury in Denver, Colorado returned a two count indictment charging JOHN T. MINEMYER, age 49, of Casper, Wyoming, with tax evasion. The tax evasion […]

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US Law Firm Kramer Levin Naftalis & Frankel’s Charlotte Moses Fischman Honored by UJA Federation

Lawfuel – April 9, 2008 (NEW YORK, NY) — UJA-Federation of New York’s Mental-Health Professionals Division held its annual reception on Tuesday, April 8, 2008, honoring Charlotte Moses Fischman, president of the National Alliance on Mental Illness of New York City, Inc., with the Mortimer J. Blumenthal Memorial Award at UJA-Federation, 130 East 59th Street

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Federal Grant Jury Indicts Former Graebel Employee on Charges of Tax Evasion and Mail Fraud

Lawfuel – Troy A. Eid, United States Attorney for the District of Colorado, and Terry L. Stuart, Special Agent in Charge, IRS Criminal Investigation Division, announced today that a federal grand jury in Denver, Colorado returned an indictment charging MICHAEL P. EWING, age 55, of Aurora, Colorado, with tax evasion and mail fraud. According to

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New Attorney to Join Rose•Walker, L.L.P

Lawfuel – The Dallas trial law firm of Rose•Walker, L.L.P, is announcing the addition of attorney Le’Nora A. King. Ms. King’s experience includes both the prosecution and defense of cases involving civil and commercial litigation. At Rose•Walker, her practice will focus on complex commercial litigation, intellectual property, products liability, aviation, and general negligence. “Le’Nora definitely

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US Law Firm Holzer Holzer & Fistel Announces Investigation into First Marble Head Corporation

Lawfuel — Holzer Holzer & Fistel, LLC is investigating possible securities law violations by First Marblehead Corporation (or the “Company”) (NYSE:FMD). The investigation centers on whether the Company issued false and misleading statements to the public related to the accuracy of its financial reporting regarding student loan default rates. Shareholders who purchased First Marblehead Corporation

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Race Discrimination Lawsuit Successfully Defended by Monty Partners LLP

Lawfuel – Houston-based Mexican Restaurants, Inc., recently prevailed in a Title VII race discrimination lawsuit where the plaintiff sought more than $350,000 in damages. Attorneys from Monty Partners, LLP, a Houston labor, employment and immigration law firm, successfully represented Mexican Restaurants, Inc. in the case. The lawsuit was filed by Monica Williams, an African-American, who

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Federal Grand Jury Indicts Sex Offender for failing to Register

Lawfuel – Federal Grand Jury in Denver indicts Evans man for failure to register as a sex offender. Troy A. Eid, United States Attorney for the District of Colorado, and Edward Zahren, United States Marshal for the District of Colorado, announced that a federal grand jury late Wednesday returned an indictment charging LARRY NEIL GRANT,

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Law Firm Schatz Nobel Izard P.C. Announces Class Action

Schatz Nobel Izard P.C. Announces Class Action Lawsuit Against First Marblehead Corporation Lawfuel) — The law firm of Schatz Nobel Izard P.C., which has significant experience representing investors in prosecuting claims of securities fraud, announces that a lawsuit seeking class action status has been filed in the United States District Court for the District of

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Dyer & Berens LLP Announces Class- Action

Lawfuel – Dyer & Berens LLP(www.berenslaw.com) announced today that a proposed class-action lawsuit on behalf of investors who purchased NeuroMetrix, Inc. (“NeuroMetrix” or the “Company”) (Nasdaq:NURO) common stock between October 27, 2005 and March 6, 2007 (the “Class Period”) was filed in the United States District Court for the District of Massachusetts. If you purchased

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Foreign National Sentenced for Hotel Business Centre Computer Fraud

Lawfuel – Mario Simbaqueba Bonilla, 40, a Colombian citizen, was sentenced today to nine years in prison, resulting from his guilty plea to a 16-count indictment involving a complex computer fraud scheme victimizing more than 600 people, Assistant Attorney General Alice S. Fisher of the Criminal Division, U.S. Attorney Alex Acosta for the Southern District

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