Aug 17, 2023 | White Collar Crime
The DOJ announced that former NBA player, Terrence Williams, was sentenced to 10 years in prison for his role in a health care fraud scheme. Williams previously pleaded guilty to conspiracy to commit health care and wire fraud and aggravated identity theft. According...
Aug 17, 2023 | Election Law
On August 11, the Department of Justice announced that former Tennessee State Senator and practicing attorney Brian Kelsey has been sentenced to one year and nine months in prison for violating campaign finance laws and conspiring to defraud the Federal Election...
Aug 7, 2023 | Anti-Counterfeit, Trademark Enforcement
Last week U.S. Senators Chris Coons (D – Del.) and Chuck Grassley (R – Iowa) introduced a bipartisan resolution recognizing August as National Anti-Counterfeiting and Consumer Education Awareness Month, highlighting “the importance of trademarks in the American...
Aug 2, 2023 | White Collar Crime
On July 31, the Department of Justice (DOJ) announced that Leon Haynes, a tax preparer from Teaneck, New Jersey, was arrested for fraudulently seeking over $124,000,000 from the IRS by filing over 1,000 tax returns falsely claiming COVID-19-related employment tax...
