LEGAL NEWSLINE

ALEXANDRIA, Va. (Legal Newsline) - Sure, a Virginia judge has ruled in approving a partnership between two class action law firms trying to sue Boeing over a drop in its stock value.

Houston, TX - An indictment unsealed in the Southern District of Texas has charged U.S. Congressman Enrique Roberto “Henry” Cuellar and his wife, Imelda Cuellar, with involvement in bribery, unlawful foreign influence, and money laundering schemes. The couple, residents of Laredo, Texas, appeared before U.S. Magistrate Judge Dena Palermo in Houston.According to court documents, the Cuellars allegedly accepted about $600,000 in bribes from two foreign entities, an oil and gas company owned by the Government of Azerbaijan and a bank in Mexico City. These funds were...

Attorney General Merrick B. Garland joined international and national partners at the Five Eyes Law Enforcement Group (FELEG) Annual Principals Meeting this week. The meeting focused on discussions surrounding technology, innovation, encryption, and their impacts on global safety.ICE Acting Director Lechleitner highlighted the importance of FELEG partnerships in enhancing law enforcement investigations on a global scale and increasing cooperation between partner nations. He stated, “FELEG partnerships enhance law enforcement investigations on the national and...

An Ohio physician, Thomas Romano, 74, of Wheeling, West Virginia, has been sentenced to seven years in prison for unlawfully distributing opioids from his clinic. The sentence comes after Romano was found guilty of 24 counts of unlawfully distributing controlled substances in violation of the Controlled Substances Act.The court documents revealed that Romano's pain management clinic in Martin’s Ferry, Ohio, was a hub where individuals traveled long distances to obtain prescriptions for opioids and other controlled substances. The prescriptions issued by Romano greatly...

OVW, the Office on Violence Against Women, recently commemorated Sexual Assault Awareness and Prevention Month, highlighting the theme of "Building Connected Communities." The agency emphasized the importance of collaboration and community support in preventing sexual assault and aiding survivors. According to OVW, creating strong, connected communities is crucial for ensuring the safety and well-being of all individuals.Speaking about the impact of sexual assault, OVW expressed a commitment to addressing systemic barriers and providing support to survivors. They...

LOS ANGELES (Legal Newsline) - Lawyers who won their client $70,000 in an employment dispute can collect half a million dollars in fees, but no additional interest, a California appeals court ruled

A Maryland man, Andra Shirone Thompson, has pleaded guilty to charges of defrauding Coronavirus Aid, Relief, and Economic Security (CARES) Act loan programs and commercial equipment financing companies. Thompson admitted to his involvement in a scheme that involved submitting fraudulent applications for Economic Injury Disaster Loans (EIDLs) and Paycheck Protection Program (PPP) loans for companies he controlled, resulting in a fraudulent gain of $716,375.Furthermore, Thompson was part of a conspiracy that defrauded equipment financing companies by submitting false...

Hahn Air Lines GmbH, a privately owned company based in Germany, and its Minneapolis-based subsidiary Hahn Air USA Inc. (collectively Hahn Air) have agreed to pay $26.8 million to resolve allegations that Hahn Air violated the False Claims Act by knowingly failing to remit to the United States certain travel fees that Hahn Air collected from commercial airline passengers flying into or within the United States.According to Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division, "Companies that benefit from air travel...

Sixty-two alleged gang members from Arecibo, Puerto Rico, have been charged with drug trafficking and firearms violations following a federal grand jury indictment. Attorney General Merrick B. Garland expressed gratitude to various law enforcement agencies for their efforts in the operation, stating, "The residents of public housing projects deserve better than to be terrorized by violent drug trafficking gangs." ATF Director Steven Dettelbach emphasized the commitment of law enforcement to protect innocent residents from gun violence and drug dealing in public housing...

The Justice Department has filed a statement of interest in the U.S. District Court for the Middle District of Pennsylvania, backing the right of private citizens to bring lawsuits to enforce Section 2 of the Voting Rights Act. Assistant Attorney General Kristen Clarke emphasized the importance of this right, stating, “The right to vote is the foundation of our democracy, and it is the right on which all other rights depend.” She highlighted the role of private parties in enforcing the Voting Rights Act, enabling countless Americans to vote free from discrimination.U.S....

On May 1, 2024, the Justice Department held a significant meeting with Jewish community stakeholders, coinciding with the commencement of Jewish American Heritage Month. The gathering was aimed at addressing the surge in antisemitic hate crimes and ensuring the safety and well-being of Jewish communities across the nation.During the meeting, Attorney General Merrick B. Garland reiterated the Department's commitment to combating antisemitic hate crimes. Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division provided insights into the...

Insight Global LLC, headquartered in Atlanta, has agreed to pay $2.7 million to resolve allegations that it violated the False Claims Act by failing to implement adequate cybersecurity measures to protect health information obtained during COVID-19 contact tracing.According to Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division, "The resolution announced today reflects our continuing commitment to ensure that government contractors fulfill their cybersecurity obligations. Failure to do so can compromise sensitive...

"A Pennsylvania man was sentenced yesterday to 14 years and seven months in prison for possessing deepfake child sexual abuse material (CSAM) depicting numerous child celebrities. According to court documents and evidence presented at trial, on two separate occasions, James Smelko, 57, of Pittsburgh, possessed and accessed pictures that digitally superimposed the faces of child actors onto nude bodies and bodies engaged in sex acts. Smelko possessed the pictures at his home in Pittsburgh. After law enforcement discovered the pictures during a search of Smelko’s computer, he...

A federal jury in New Haven, Connecticut, has convicted Okechuckwu Valentine Osuji, a Nigerian national, for orchestrating a business email compromise scheme that operated across multiple countries, including the United States. The scheme, which involved targeting individuals and businesses by posing as trustworthy entities in electronic communications, resulted in losses and intended losses totaling over $6.3 million.Principal Deputy Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division stated, "Osuji led a network of scammers in...

A Ukrainian national, Yaroslav Vasinskyi, has been sentenced to 13 years and seven months in prison and ordered to pay over $16 million in restitution for his involvement in conducting over 2,500 ransomware attacks and demanding more than $700 million in ransom payments. Attorney General Merrick B. Garland emphasized the Department's commitment to holding cybercriminals accountable, stating, "As this sentencing shows, the Justice Department is working with our international partners and using all tools at our disposal to identify cybercriminals, capture their illicit...

A California man, Michael Deon Fulcher, 54, of Gardena, has been sentenced to life in prison and a lifetime of supervised release for sex trafficking, conspiracy to commit sex trafficking, and interstate transportation for purposes of prostitution. Fulcher was found guilty by a jury in January.Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division emphasized the severity of Fulcher's actions, stating, “This significant sentence imposed by the court reflects the severity of the defendant’s abuse and exploitation of the victim.”U.S....

The Justice Department’s Antitrust Division, Federal Trade Commission (FTC) and Department of Health and Human Services have announced an extension of the comment period for the Request for Information on Consolidation in Health Care Markets (RFI) by 30 days. The new deadline for submitting comments is now June 5.According to the announcement, the extension aims to gather more insights into how health care mergers, acquisitions, and other transactions could potentially impact competition in the industry. The agencies are particularly interested in understanding how such...

A former Oregon Department of Human Services caregiver, Zakary Glover, 30, has been sentenced to 25 years in prison and five years of supervised release for sexually assaulting a woman with developmental disabilities who was under his care.Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division condemned Glover's actions, stating, “This defendant engaged in deplorable acts of sexual misconduct and targeted a victim with severe developmental disabilities who was entrusted to his care and could not defend herself."U.S. Attorney Natalie...