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Thibodaux Man Sentenced for Social Security Theft
U.S. Attorney’s Office, Eastern District of Louisiana NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that NATHANIEL HOPKINS, JR. (“HOPKINS”), age 48, of Thibodaux, Louisiana, was sentenced on February 18, 2025 to 3 years of probation by United States District Judge Jay…
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The Securities and Exchange Commission today announced that it updated its list of unregistered entities that use misleading information to solicit primarily non-U.S. investors, adding…
NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to fraudulently obtain a Payroll Protection Program (PPP) loan,…
Ringleader Imprisoned for Almost 16 Years After Laundering Millions in Indian Call Center Scam Money
HOUSTON – A 39-year-old legal permanent resident (LPR) from India has been sentenced for conspiracy to commit mail fraud and wire fraud, announced U.S. Attorney…
CHIPS Investment of up to $7.865 Billion Reinforces U.S. Supply Chain Security and Supports Multiple Projects in Arizona, New Mexico, Ohio, and Oregon Today, the…
The Securities and Exchange Commission today announced fraud charges against Stephen Kenneth (“Ken”) Leech, the former co-chief investment officer (CIO) of registered investment adviser Western…
Chicago, Illinois – Keleher Appellate Law Group is proud to announce that Lead Counsel Christopher Keleher recently spoke at a seminar hosted by the Alliance…
CHIPS Incentives Awards in New Hampshire and New Mexico Would Advance U.S. Supply Chain Security of Important Components for Defense Capabilities Today, the Biden-Harris Administration…
San Francisco, California – Custom Legal Marketing (CLM) has been honored with a prestigious W3 Award for its work on the website of Briskman Briskman…
San Francisco, California – Custom Legal Marketing (CLM) has been honored with a prestigious W3 Award for its work on the website of Briskman Briskman…
Stamford, Connecticut – Michael Arrigo has been admitted as an expert in physician compensation by the Superior Court in Stamford, Connecticut. The Court denied a…