Dec 2, 2024 | White Collar Crime
The DOJ has charged nine members of a multi-state money laundering organization (“MLO”) for their roles in a $20 million conspiracy. According to the indictment, since approximately November 2016, Samson A. Omoniyi, Misha L. Cooper, Robert A. Cooper, Carlesha L....
Nov 26, 2024 | Zoning and Land Use
As reported by Urbanize Atlanta, after years of delays, the transformative Lotus Grove district on Buford Highway is finally moving forward, with vertical construction slated for summer 2025. Real estate firm Insignia plans to turn the 13-acre former Kmart site just...
Nov 25, 2024 | PPP Investigations
On November 22, the Department of Justice (DOJ) announced that an indictment was unsealed in the Northern District of Texas charging Nathan Reis, 45, and Stephanie Hockridge, 41, with orchestrating a plan to fraudulently obtain COVID-19 relief funds through the...
Nov 25, 2024 | Medicare and Medicaid
Twenty years ago, Robert Peter Sauve faced charges for orchestrating a significant scheme that defrauded the federal Medicare program of millions of dollars. However, before authorities could detain him, Sauve managed to escape the Miami area, evading capture for two...
