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Attorney General Merrick B. Garland Delivers Remarks at ATF’s Inaugural Gun Violence Survivors’ Summit
Attorney General Merrick B. Garland addressed a gathering at ATF’s Inaugural Gun Violence Survivors’ Summit, expressing gratitude for the introduction he received and acknowledging the hard work of the ATF professionals in protecting communities.Garland also highlighted the importance of meeting gun violence survivors, stating, "They shared with me their stories, their grief, and their devotion to preventing other families from experiencing the profound loss that they have experienced."Reflecting on the victims of gun violence, Garland emphasized the impact each...
Florida Man Sentenced for Laundering Proceeds of Nigerian Romance Scams and Business Email Compromises
A Florida man, Niselio Barros Garcia Jr., has been sentenced to 48 months in prison for his involvement in laundering the proceeds of scams against American consumers and businesses to co-conspirators in Nigeria. Garcia, of Winter Garden, was part of a network that facilitated the laundering of funds from romance scams, business email compromises, and other fraud schemes by supplying bank accounts and using a cryptocurrency exchange to transfer the funds in Bitcoin to Nigeria.According to court documents, Garcia personally laundered over $2.3 million of criminal proceeds...
Virginia Receives $123 Million from Tobacco Settlement
Attorney General Jason Miyares of Virginia announced today that the state has received a payment of $122.5 million from major tobacco companies as part of the Tobacco Master Settlement Agreement. The agreement, finalized in 1998, aimed to address violations of consumer protection laws and deceptive marketing practices by tobacco companies, which led to increased healthcare costs for the state.Over the years, Virginia has received a total of $3.3 billion in payments from the Master Settlement Agreement, with annual payments helping to offset healthcare expenses related to...
Justice Department Reaches Civil Settlement with Victims Abused by Lawrence Nassar
The Justice Department announced today that it has reached a civil settlement with victims of the sexual abuse perpetrated by former physician and USA Gymnastics official Lawrence Gerard Nassar. The settlements are in response to 139 administrative claims arising from allegations of sexual abuse committed by Nassar.Nassar, who was arrested in 2016 by the State of Michigan, had sexually abused hundreds of victims over nearly two decades under the pretense of medical treatments. These settlements aim to address administrative claims against the United States regarding the...
Much of 'usually hungover' plaintiff's case over cost of McD's orange juice tossed
RIVERSIDE, Calif. (Legal Newsline) - A plaintiff who testified she is "usually hungover" when she orders McDonald's breakfast will get to try again with a lawsuit over the extra charge for orange juice in combo meals.
Republicans vote to rein in 'rogue' CFPB
WASHINGTON (Legal Newsline) - Following a hearing in which Republicans criticized what they feel is overreach by a federal agency, a House committee last week voted to repeal limits credit card companies can charge for late fees.
Limestone Univ. settles claims over hidden camera in locker room
SPARTANBURG, S.C. (Legal Newsline) - Anonymous plaintiffs allegedly filmed in locker rooms at Limestone University in South Carolina who then saw the footage on pornography sites have reached a settlement.
Lawsuit: Ferry crash at Disney World dumped man into garbage can
ORLANDO, Fla. (Legal Newsline) - A visitor to Disney World says a ferry taking him to the park crashed, causing him to sustain injuries and fall into a trash can.
Lawsuit against Boston Housing Authority blames slow response for man's death
BOSTON (Legal Newsline) - The Boston Housing Authority is accused of not responding to an emergency situation for more than an hour, leading to a man's death.
Attorney General Moody Announces Arrest of Two Seminole County Residents for Medicaid Fraud
Attorney General Ashley Moody expressed her dismay at the actions of Debora Behnke and Suman Bhattacharjee, who were arrested for their involvement in a Medicaid fraud scheme that siphoned off over $250,000 from the Medicaid program. Moody highlighted the severity of the situation, stating, “Conspiring together, these individuals defrauded Medicaid out of more than $250,000." She commended the collaborative efforts of various law enforcement agencies that led to the apprehension of the culprits, emphasizing that the fraudulent scheme has now come to an end.The Medicaid...
Attorney General Moody Honors Victim Advocates and Law Enforcement During 2023 Crime Victims’ Rights Awards Ceremony
Attorney General Ashley Moody highlighted the dedication and commitment of individuals who have gone above and beyond to assist crime victims during the National Crime Victims’ Rights Week Ceremony. Moody expressed her appreciation for the award recipients, stating, “This year’s Distinguished Victim Services Award recipients have gone above and beyond the call of duty to help crime victims through their darkest days. I’m honored to highlight their incredible stories and the vital selfless work they do to help victims.”Among the recipients of the Attorney General’s...
Justice Department Charges Four Iranian Nationals for Multi-Year Cyber Campaign Targeting U.S. Companies
The Justice Department has unveiled charges against four Iranian nationals involved in a cyber campaign targeting U.S. companies, including government entities and defense contractors. Hossein Harooni, Reza Kazemifar, Komeil Baradaran Salmani, and Alireza Shafie Nasab are accused of engaging in a hacking scheme that compromised American organizations, as well as the U.S. Departments of Treasury and State.Attorney General Merrick B. Garland emphasized the severity of the situation, stating, "Criminal activity originating from Iran poses a grave threat to America’s national...
Labor & Employment Pro Gerald Hathaway Joins Fox Rothschild in Atlantic City
Fox Rothschild is pleased to welcome Gerald “Jerry” T. Hathaway to our Atlantic City office as a partner in the Labor & Employment Department.
Register Now for NexGen 2.0 FOIA Tech Showcase for Federal Agencies
The Office of Information Policy (OIP) has announced the upcoming NexGen 2.0 FOIA Tech Showcase for federal agencies, scheduled to take place on May 14-16, 2024. The event aims to address existing FOIA case processing and backlog challenges by identifying technology solutions and showcasing advanced technological capabilities.The event will feature a range of vendors providing video demonstrations of their technology products tailored for agency FOIA administration. Following each demonstration, there will be a Q&A session allowing agencies to interact with the vendors...
Troutman Pepper Strengthens Financial Services Team with Addition of Bank Regulatory Counsel Helen Lee
Helen Lee, a trusted advisor to financial institutions and fintech companies, has joined Troutman Pepper’s Corporate Practice Group in New York as counsel.
2024 FIA Law and Compliance Division Conference on April 24-26, 2024
How are derivatives market developments, product trends, and shifting trading and settlement patterns affecting priorities in market surveillance?
Attorney General Treg Taylor Joins 24 States Challenging EPA’s Electric Vehicle Mandate
Alaska Attorney General Treg Taylor has joined 24 states challenging the Environmental Protection Agency’s (EPA) new rule requiring electric vehicles (EVs) to make up 70 percent of sales within the next decade.
Jess Clucas, of Clam Gulch, Convicted for Dozens of Counts of Sexual Abuse of a Minor
On April 16, 2024, at the conclusion of a three-week trial, a Kenai jury convicted 47-year-old Jess Clucas of Clam Gulch of 60 felony counts related to sexually abusing three grade-school age girls living in his home over a fifteen-year period.
Attorney General Steve Marshall Files Petition Demanding EPA Rescind ‘Environmental Justice’ Initiatives Harming States
Attorney General Steve Marshall joined a coalition of 23 states in filing a petition for review demanding that Biden’s Environmental Protection Agency modify its Title VI regulations.
US Supreme Court Allows Idaho to Enforce Law Protecting Vulnerable Children
The U.S. Supreme Court ruled in Labrador v. Poe to narrow a lower court’s order to apply only to the challengers and allow Idaho to otherwise enforce its law that protects children from harmful and experimental drugs and procedures.