LEGAL NEWSLINE

Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data

TAMPA, Fla. (Legal Newsline) - Parents of a 17-year-old daughter who worked at a Florida Wendy's say her wrongful firing caused her to be missing for five days.

DALLAS (Legal Newsline) - Groups challenging the Department of Labor's new rules concerning who can be considered a "fiduciary" and held liable for the loss of retirement funds say courts have already rejected this effort.

America First Legal Sues IBM Subsidiary “Red Hat” for Alleged Anti-White, Anti-Male Discrimination

On Tuesday, The Buckeye Institute testified before the Ohio House Government Oversight Committee on the policies in Ohio House Bill 331, which ensures that village governments that are unable to provide core services to their residents are held accountable. The bill also makes it easier for village residents to vote on whether to dissolve their local government.

The Justice Department announced today that it has filed a complaint under the False Claims Act (FCA) against Study Across the Pond LLC (SATP) and its principal, John Borhaug. SATP, which is organized under the laws of Massachusetts, recruits American students to attend foreign schools in the U.K., as well as other countries. The complaint, filed in the District of Massachusetts, alleges that SATP and Borhaug knowingly caused UK schools to submit false claims to the Department of Education for federal student aid by demanding that the foreign schools enter into arrangements...

Attorney General Ashley Moody filed suit against Biden’s Department of Health and Human Services and the Centers for Medicare and Medicaid Services over the administration’s attempt to force Florida to violate its own law and fund drugs and surgeries for “gender transition” for children. Moody stated, “Florida passed a law to protect our children from dangerous, irreversible gender-transition drugs and surgeries. Now, Biden and his federal bureaucrats are trying to go around our child-protection law to force the state to pay for puberty blockers and gender-transition surgery...

The U.S. Justice Department has charged a Russian national with creating and running the LockBit ransomware group, which has targeted over 2,000 victims and extorted more than $100 million in ransom payments. Dimitry Yuryevich Khoroshev, also known as LockBitSupp, faces a 26-count indictment in the District of New Jersey.

A federal jury in Pensacola, Florida, convicted a former U.S. Army soldier yesterday for the murder of a pregnant, 19-year-old fellow soldier on a U.S. Army base in Germany more than 22 years ago. According to court documents and evidence presented at trial, on Nov. 3, 2001, Shannon L. Wilkerson, 43, beat and strangled Amanda Gonzales to death in her barracks room at Fliegerhorst Kaserne, then a U.S. Army base in Hanau, Germany. Wilkerson was a member of the U.S. Armed Forces at the time of the offense but was later discharged.

Attorney General Moody Demands Congress Permanently Defund Hamas-Tied United Nations Relief and Works Agency

Benjamin Naftalis, a legal representative for Changpeng Zhao, the former CEO of Binance, stated that there is an absence of precedent for defendants sentenced to prison time for violations of the Bank Secrecy Act (BSA). This statement was made in a court filing ahead of Zhao's sentencing hearing on April 30, where he received a four-month prison sentence.

"A Minnesota man was sentenced today to 108 months in prison for wire fraud and assisting in the preparation of false tax returns."

BOSTON (Legal Newsline) - The owner of a Boston apartment building faces a lawsuit over the death of a man who fell out of a second-story window.

TALLAHASSEE, Fla. (Legal Newsline) - A Florida woman who was shot at a Tallahassee convenience store is suing for her injuries, which include her being paralyzed from the waist down.

BOSTON (Legal Newsline) - Plaintiffs fed up with spam emails are suing one of the senders in Massachusetts state court.

"A Virginia businessman was sentenced to 78 months in prison for evading the payment of employment taxes, filing false tax returns and obstructing the IRS."###

Principal Associate Deputy Attorney General Marshall Miller delivered remarks at the Federal Bureau of Prisons Correctional Workers’ Memorial Service on May 7, 2024.

Two ship engineers on the oil tanker M/T Kriti Ruby pleaded guilty today to charges related to the concealment of pollution by falsifying records, with the chief engineer also pleading guilty to charges related to the discharge of oily waste into the sea from a commercial vessel near a petroleum terminal in Sewaren, New Jersey.

The Justice Department and Department of Health and Human Services (HHS) announced today progress by the Alabama Department of Public Health (ADPH) in providing access to basic sanitation services, abating exposure to raw sewage from inadequate onsite wastewater systems, and improving health outcomes for the predominantly Black communities of Lowndes County, Alabama.

Former Tennessee Department of Corrections (TDOC) tactical officer, Javian Griffin, 38, has been sentenced to 48 months in prison and three years of supervised release for using excessive force against an inmate and writing a false report to cover it up. Griffin pleaded guilty to the offense on Oct. 11, 2023.Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division stated, “The defendant pledged to protect and serve but instead he abused his authority as a corrections officer, violently punching a man in the head and breaking his jaw. The...