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LEGAL NEWSLINE

Friday, November 8, 2024

News from July 2024


U.S. Labor Dept. accused of fraud; Banished lawyer lied to jury, timeline suspicious, company says

By John O'Brien |
PHILADELPHIA (Legal Newsline) - A high-ranking U.S. Department of Labor attorney in Pennsylvania was actually exiled to D.C. as he was simultaneously disparaging opposing counsel as "Washington lawyers" in a $22 million case in Philadelphia.

North Little Rock man arrested on child pornography charges

By Legal Newsline |
Attorney General Tim Griffin announced the arrest of Alexander Page Garner, 21, of North Little Rock on two counts of distributing, possessing, or viewing matter depicting sexually explicit conduct involving a child.

Activist short seller charged with $16M stock market manipulation

By Legal Newsline |
A federal grand jury in the Central District of California has indicted a prominent activist short seller on multiple counts of securities fraud, accusing him of orchestrating a market manipulation scheme that generated at least $16 million in profits.

Kristen Clarke addresses voting rights at National Urban League conference

By Legal Newsline |
Assistant Attorney General Kristen Clarke delivered remarks at the National Urban League’s Annual Conference on July 26, 2024. In her speech, she emphasized the importance of perseverance in the fight for equal justice for Black Americans and highlighted the intertwined history of American democracy with both defeats and victories.

Attorney General James secures $86M settlement with Indivior over role in opioid crisis

By Legal Newsline |
New York Attorney General Letitia James announced an $86 million multistate settlement in principle with opioid manufacturer Indivior for its role in exacerbating opioid addictions across New York and the nation. Indivior produced buprenorphine-based products intended to treat opioid use disorder, but these products have been misused, further fueling addiction.

Justice Department and FTC to host first public strike force meeting

By Legal Newsline |
The Justice Department and the Federal Trade Commission (FTC) will virtually cohost the first public meeting of the Strike Force on Unfair and Illegal Pricing (Strike Force) on Thursday, Aug. 1, to discuss enforcement actions aimed at lowering prices for Americans.

Rokita warns Hoosiers about scams after Trump assassination attempt

By Legal Newsline |
Attorney General Todd Rokita is warning Hoosiers to be vigilant against scammers soliciting donations for fake charitable causes. Following the legitimate fundraising efforts to support families affected by the July 13 attempted assassination of former President Donald Trump, scammers have initiated copycat campaigns to deceive donors.

Former correctional officer faces further charges for inmate abuse

By Legal Newsline |
A federal grand jury issued a superseding indictment yesterday charging former correctional officer Darrell Wayne Smith with 15 counts of sexual abuse, including a civil rights violation, against five female victims who were inmates under his custody and control at Federal Correctional Institution, Dublin (FCI Dublin).

Three sentenced over $88M business telephone system piracy scheme

By Legal Newsline |
Three individuals have been sentenced for participating in an international scheme involving the sale of tens of thousands of pirated business telephone system software licenses with a retail value of over $88 million.

Attorney General announces $86M multistate opioid settlement with Indivior

By Legal Newsline |
Attorney General Josh Stein today announced an $86 million multistate settlement in principle with opioid manufacturer Indivior for its role in the opioid crisis. North Carolina state and local governments are expected to receive approximately $2.5 million from this settlement. In total, Attorney General Stein has secured nearly $1.5 billion in opioid settlement funds for North Carolina.

Judge Gordon Hoberg passes away at age of ninety-four

By Legal Newsline |
Gordon Hoberg, 94, of Napoleon, ND, passed away on July 3, 2024, at SMP Health Ave Maria in Jamestown.

Attorney General Alan Wilson leads 15-state brief supporting Trump appeal

By Legal Newsline |
South Carolina Attorney General Alan Wilson has spearheaded a 15-state coalition in filing a brief in support of former President Donald Trump's appeal against a court order mandating him to pay approximately $355 million for allegedly making false real estate statements.

Preliminary injunction issued against Legend Windows for alleged deceptive practices

By Legal Newsline |
Alabama Attorney General Steve Marshall announced that the Circuit Court of Shelby County has granted a preliminary injunction against Legend Windows, LLC and individuals associated with the business, including Jody Ray Whitworth, Bobby Ray Whitworth, and Robin Simmons Willard.

US files False Claims Act complaint against Erlanger Health System

By Legal Newsline |
The United States has filed a complaint against Murphy Medical Center, Inc., doing business as Erlanger Western Carolina Hospital, and Chattanooga-Hamilton County Hospital Authority, doing business as Erlanger Health System and Erlanger Medical Center (collectively, Erlanger), in the U.S. District Court for the Western District of North Carolina. The government alleges that Erlanger, a health care system located in Tennessee and North Carolina, violated the Stark Law and thereby submitted false claims to the Medicare program.

Justice Department announces new rule improving disability access in healthcare

By Legal Newsline |
On the 34th anniversary of the Americans with Disabilities Act (ADA), Attorney General Merrick B. Garland signed a final rule under Title II of the ADA to improve access to medical diagnostic equipment (MDE) for people with disabilities. MDE includes equipment such as medical examination tables, weight scales, dental chairs, x-ray machines, and mammography machines. Accessible MDE is essential for people with disabilities to have equal access to medical care.

Attorney General Garland addresses arrests of alleged Sinaloa Cartel leaders

By Legal Newsline |
Attorney General Merrick B. Garland delivered remarks on the arrests of alleged leaders of the Sinaloa Cartel, Ismael Zambada Garcia (El Mayo) and Joaquin Guzman Lopez.

Nurse charged with sexual assault at North Kingstown nursing home

By Legal Newsline |
An indictment, information, or complaint is merely an allegation. A defendant is presumed innocent unless and until proven guilty.

Attorney General alerts officials on new habitability requirements at multi-family properties

By Legal Newsline |
California Attorney General Rob Bonta issued an information bulletin today to city attorneys and county counsel, reminding them of new state law requirements regarding inspections of apartments and other multi-family properties. Authored by Assemblymember Tasha Boerner (D-Encinitas) and signed into law in 2023, Assembly Bill 548 (AB 548) mandates local enforcement agencies to develop policies and procedures by January 1, 2025. These policies are to ensure that all relevant portions of a building are inspected when substandard conditions or violations of State Housing Law are...

Former Kent County advisor sentenced after paying restitution for embezzling from clients

By Legal Newsline |
Earlier this week, former Kent County investment advisor Jaime Westenbarger, 46, now residing in Nashville, TN, was sentenced to 30 to 240 months of incarceration by Judge Scott A. Noto in the 17th Circuit Court in Kent County. This sentencing follows one count of Embezzlement $100,000 or More. Michigan Attorney General Dana Nessel announced that Westenbarger received a concurrent sentence of 30 to 180 months for one count of Embezzlement $50,000 or More But Less Than $100,000.

Attorney General announces $86 million settlement with Indivior over opioid crisis

By Legal Newsline |
Attorney General Raoul announces $86 million national settlement in principle with Indivior for role in opioid crisis