Mar 21, 2023 | Criminal Matters
On March 15, 2023, the Georgia Supreme Court issued an opinion holding that a lower court, which had enjoined the Gwinnett County District Attorney from engaging in any enforcement measures concerning the sale of Delta-8, should have instead dismissed the lawsuit. A...
Mar 13, 2023 | Criminal Matters
On March 8, 2023, the Eleventh Circuit affirmed a district court’s dismissal of a former Georgia police officer’s sexual harassment lawsuit because the complaint was drafted as a “shotgun pleading.” The Eleventh Circuit is well known for its disapproval of and...
Feb 7, 2023 | Criminal Matters, Government Investigations
On February 3, the Department of Justice (DOJ) announced the conviction of Sixto Jorge Díaz Colón, of San Juan, for extortion and obstruction of justice related to his involvement in “a scheme to obtain money in exchange for preventing the release of chat messages...
Jan 31, 2023 | Civil Matters, Criminal Matters
On January 30, the Department of Justice announced Katie R. Crews, former Louisville, Kentucky police officer, was sentenced to two years of probation, two hundred hours of community service and a $5,000 fine for using excessive force. Crews was blamed for instigating...
Jan 17, 2023 | Criminal Matters
Callers posed as U.S. government officials told victims, mostly elderly, that he or she had won a prize, but before collecting it, the victim needed to pay taxes and fees. According to the Department of Justice (DOJ), that is how a group defrauded more than 400 people...
Dec 21, 2022 | Criminal Matters, Government Investigations
The U.S. Department of Justice announced that Christopher Parris was sentenced to over 20 years (244 months) in prison for his involvement in a COVID-19 scheme and a multi-year Ponzi scheme. COVID-19 Fraud Scheme. Mr. Parris’ COVID-19 scheme was unlike the...
