Oct 3, 2023 | Government Contract
In an important step for easing access to banking, insurance, and other financial services for businesses in the cannabis industry, on September 27, the U.S. Senate Banking Committee passed The Secure and Fair Enforcement Regulation (SAFER) Banking Act with a 14-9...
Sep 26, 2023 | Criminal Matters
On September 25, 2023, the Department of Justice announced Armando Herrera, of Miami, Florida, entered a guilty plea involving a conspiracy case related to the introduction of adulterated and misbranded drugs into interstate commerce. According to official court...
Sep 26, 2023 | Fraud Investigations
The DOJ just announced that an Atlanta federal jury has found Jack Fisher and James Sinnott guilty for their roles in what the IRS has dubbed one of the “worst tax scams.” The duo was convicted of conspiracy to defraud the United States, conspiracy to commit wire...
Sep 26, 2023 | State Bar of Georgia Investigations
For anyone reading this who might not already be familiar with COAMs, they are “coin-operated amusement machines” that, along with Georgia’s lottery, are excused from Georgia’s gambling prohibitions. The COAM industry, however, is highly regulated. To own or operate...
Sep 21, 2023 | White Collar Crime
On September 18, the Department of Justice announced that Navmar Applied Sciences Corporation (“Navmar”), a Pennsylvania-based company that has provided services to the Department of Defense since 1977, reached an agreement to pay $4.4 million to resolve allegations...
