Nov 11, 2024 | Zoning and Land Use
When homeowners dream of enhancing their property with additions like swimming pools, home extensions, or unique structures, they often encounter the complex world of zoning regulations. This is where a skilled zoning lawyer becomes an invaluable ally. Let’s...
Nov 11, 2024 | White Collar Crime
The DOJ announced that brothers Raad Kouza and Ramis Kouza were convicted by a federal jury of conspiracy to commit health care fraud and wire fraud. The brothers now face over 20 years in prison for a $15 million insurance fraud scheme. According to evidence...
Nov 8, 2024 | Government Investigations, White Collar Crime
On November 8, the Department of Justice (DOJ) announced that the U.S. District Court for the Southern District of Florida issued a permanent injunction against Miami tax preparers Niclas Pierre and Elius Bessard, barring them and their businesses from tax preparation...
Nov 8, 2024 | Public Corruption
On November 6, the Department of Justice (DOJ) announced the indictment of three prominent officials from Jackson, Mississippi, on charges related to an alleged bribery scheme. The individuals charged are Hinds County District Attorney Jody E. Owens II, 43; Mayor of...