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)

Los Angeles, CA - The United States of America charged Anna Vishnevsky with health care fraud.

The former owner of a Studio City medical clinic was sentenced today to 37 months in federal prison for causing more than $11.5 million in bills to be submitted to health care benefit programs for unnecessary – and sometimes nonexistent – sleep studies, primarily for employees of United Parcel ... More...   $0 (03-07-2020 - )

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)

Stroud was arrested and charged with driving while intoxicated. Stroud filed a
motion to suppress the evidence obtained during the investigation that ultimately led to his arrest.
The trial court denied the motion to suppress and issued findings of fact and conclusions of law
2

supporting its ruling, including that the officers had reasonable suspicion to detain Stroud a... More...   $0 (02-23-2020 - TX)

Cleveland, OH - The United States of America charged Ryan P. Sheridan with:

Ryan P. Sheridan, 39, the owner and operator of Braking Point Recovery Center, which operated in the Youngstown and Columbus areas, was sentenced to 7 ½ years in prison for crimes related to a health care fraud conspiracy where Medicaid was billed $48 million for drug and alcohol recovery services, much of which w... More...   $0 (01-27-2020 - OH)

¶1 Mother challenges an order awarding sole custody of the parties' minor child to the child's father. The parties had an opportunity in the trial court to present their evidence and make a complete trial court record and a complete appellate record. The record we are presented with is incomplete and does not contain the guardian ad litem reports used by the trial court. We decline to expand our t... More...   $0 (01-22-2020 - OK)

Las Vegas, NV - The United States of America charged Sylvester Mitchell with selling firearms without a license.

A Las Vegas man who sold nearly 200 firearms without a Federal Firearms License was sentenced to two years and five months in prison to be followed by three years of supervised release.

�Through Project Guardian, the Department of Justice is focused on preventing and... More...   $0 (01-20-2020 - NV)

Nashville, TN - The United States of America charged James L. Crabb, M.D., age 78, with conspiracy to commit healthcare fraud.

James L. Crabb, M.D., 78, of Loretto, Tennessee, was charged for his role in a $7 million healthcare fraud conspiracy. Crabb was charged in a criminal Information on December 20, 2019, and appeared before a U.S. Magistrate Judge.

According to the chargin... More...   $0 (01-16-2020 - TN)

After prevailing in the trial court on a petition for writ of
mandate, Juan Antonio Villarreal, Jr., filed a motion for attorney
fees under the private attorney general doctrine. (Code Civ.
Proc., § 1021.5.)1 The trial court concluded that Villarreal had
not established that the benefit the writ petition achieved was
conferred on a sufficiently large enough class of persons to ... More...   $0 (01-13-2020 - CA)