Washington, DC - The United States of America charged Vincent Slater with tax fraud.

A former official of the D.C. Office of Tax and Revenue (OTR) pled guilty today for participating in corruption schemes in which he accepted at least $75,000 in exchange for fraudulently erasing tax liability, inflicting more than $3 million in losses upon the District of Columbia.

Vin... More...   $0 (07-03-2020 - DC)

Harrisburg, PA - The United States of America charged Brooke Shaeffer, age 28, with robbery.

Defendant was sentenced to five years of probation for stealing from Members 1st Federal Credit Union.

According to United States Attorney David J. Freed, Shaeffer previously pleaded guilty to the crime and admitted that in March 2017, she stole approximately $19,599 while employed as a ... More...   $0 (07-03-2020 - PA)

Philadelphia, PA - The United States of America charged Scott H. Korn with bankruptcy fraud.

Scott Korn, 57, of Villanova, Pennsylvania, was sentenced to one year and one day in prison, three years of supervised release and a $50,000 fine by United States District Judge Eduardo C. Robreno for false statements and financial fraud.

In August 2019, Korn pleaded guilty to an Indictme... More...   $0 (07-03-2020 - PA)

California law permits — but also sets certain limits on —
judicial review of adjudicatory decisions made by agencies
responsible for implementing public policies on health, natural
resources, employment, and other issues. One example is
Government Code section 11523,
1 which lets parties seek
judicial review of an agency’s adjudicatory decision by filing a
petition for... More...   $0 (07-03-2020 - CA)

Plaintiffs Sukru and Gulay Bayramoglu, like many others, sought to modify their
home loan in the midst of the 2008 financial crisis. They eventually succeeded in doing
so in late 2011, obtaining at that time a lower interest rate and a lower monthly payment
2
from their loan servicer, Nationstar Mortgage LLC (Nationstar). But, in their view, all
was not well with the loan modi... More...   $0 (07-02-2020 - CA)

Philadelphia, PA - The United States of America charged Glenmark Pharmaceuticals, Inc. with price fixing of generic drugs.

The charge, filed today in the U.S. District Court in Philadelphia, Pennsylvania, alleges that Glenmark conspired with other generic drug companies, including a company with its principal place of business in Montgomery County, Pennsylvania, and Apotex Corp., to incre... More...   $0 (07-01-2020 - PA)

Oklahoma City, OK - The United States of America charged Donald Hyungjoon Kim, M.D. with distributing opioids and other controlled substances.

A grand jury charged DONALD HYUNGJOON KIM, M.D., 53, for distributing opioids and other controlled substances illegally. In 2018, the Oklahoma City DEA District Office began to investigate the prescription writing of Dr. Kim, who practiced in Okla... More...   $0 (06-30-2020 - OK)