Petitioner Christynne Lili Wrene Wood contacted the California Department of
Fair Employment and Housing (DFEH) to report alleged gender discrimination by her
Crunch fitness club, which is owned and operated by CFG Jamacha, LLC and John
Romeo (collectively, Crunch). After an investigation, DFEH filed a lawsuit against
Crunch alleging violations of the Unruh Civil Rights Act (Civ. C... More...   $0 (03-16-2020 - CA)

Philadelphia, PA - The United States of America charged Harris Roy Rosen with wire fraud, identity theft and tax evasion.

Harris Roy Rosen, 65, of Sag Harbor, New York, pleaded guilty to fraud charges stemming from a scheme to steal funds from his clients.

The defendant, an attorney who practiced law in Philadelphia through the business Rosen and Rosen PC, was charged by Informat... More...   $0 (03-10-2020 - PA)

New Orleans, LA - The United States of America charged Danny L. Letard with theft of social security benefits.

DANNY L. LETARD (“LETARD”), age 57, of Hammond, Louisiana, was sentenced today for Theft of Government Funds, announced United States Attorney Peter G. Strasser.

According to documents filed in federal court, beginning in 1989, LETARD filed for and later became eligible ... More...   $0 (03-05-2020 - LA)

Concord, NH - The United States of America charged Linda Jackson with making false statements to obtain Social Security benefits.

Linda Jackson, 64, of Mabank, Texas, pleaded guilty in federal court to making false statements to obtain Social Security benefits, United States Attorney Scott W. Murray announced today.

According to court documents and statements made in ... More...   $0 (03-03-2020 - NH)

Philadelphia, PA - The United States of America charged Sandoz, Inc. with antitrust crimes.

Sandoz Inc., a generic pharmaceutical company headquartered in New Jersey, was charged for conspiring to allocate customers, rig bids, and fix prices for generic drugs, the Department of Justice announced. A four-count felony charge was filed today in the United States District Court for the Easte... More...   $0 (03-03-2020 - PA)

Tulsa, OK - The United States of America charged Hongjin Tan with stealing propriety information.

A former associate scientist was sentenced Thursday in federal court for stealing proprietary information worth more than $1 billion from his employer, a U.S. petroleum company.

In November 2019, Tan pleaded guilty to theft of a trade secret, unauthorized transmission of a trade secr... More...   $0 (02-29-2020 - OK)

Forty years ago, Congress recognized that refugees fleeing imminent persecution do not have the luxury of choosing their escape route into the United States. It mandated equity in its treatment of all refugees, however they arrived.1
This principle is embedded in the Refugee Act of 1980, which established an asylum procedure available to any migrant, “irrespective of such alien’s status,” and ... More...   $0 (02-29-2020 - CA)

This insurance coverage dispute between Appellant Textron Inc.
(Textron) and respondent Travelers Casualty and Surety Company
(Travelers) raises the issue whether an earlier choice of law ruling in a
Rhode Island coverage action between the parties qualifies for collateral
and judicial estoppel effect, thus precluding Textron from seeking
coverage under California law in the cu... More...   $0 (02-27-2020 - CA)

Abingdon, VA - The United States of America charged Harold Kennedy and Hollie Kennedy with fax fraud.

The two brothers and owners of Kennedy Industrial Electronics, who were convicted of a payroll tax scheme that dated back at least 15 years and for defrauding the United States out of more than $907,000 of disability benefits, in addition to $148,000 in employment taxes, were sentenced la... More...   $0 (02-24-2020 - VA)

Baton Rouge, LA - The United States of America charged Daniel Davis with depriving a prisoner of his civil rights.

Daniel Davis, 44, a former major at Louisiana State Penitentiary (LSP) in Angola, Louisiana, was found guilty by a jury in federal court for his participation in the beating of an inmate who was handcuffed, shackled, and not resisting and for failing to intervene to stop his... More...   $0 (02-05-2020 - LA)

Pierre, SD - The United States of America sued the South Dakota Department of Social Services on a civil rights violation theory.

The Justice Department announced today that it has reached a settlement with the South Dakota Department of Social Services (Department of Social Services or DSS), a state agency that assists South Dakotans seeking public benefits, resolving allegations that DS... More...   $0 (01-30-2020 - SD)