1+ day, 13+ hour ago  (279+ words) On April 11th, Daum reported that CEO Cha Ga Won was preparing to take strong legal action in response to the series of accusations leveled against her. The CEO's legal representatives argue that the incident is not simply a financial scandal…...

16+ hour, 41+ min ago  (217+ words) MINNEAPOLIS (FOX 9) - A Minneapolis man has pleaded guilty to RICO conspiracy as part of a federal case targeting the Lows street gang. Deontae "Leef" Jackson, 37, pleaded guilty to RICO conspiracy in U. S. District Court before Chief Judge Patrick J. Schiltz on April…...

20+ hour, 52+ min ago  (209+ words) Ropes & Gray announced that Maya Song has joined the firm as a partner in its data, privacy & cybersecurity practice, marking a significant expansion of its capabilities in regulatory enforcement, cybersecurity, and white-collar matters. In addition to her prosecutorial work, Song…...

1+ day, 19+ hour ago  (359+ words) The believed leader of a Florida gang accused of conducting a series of murders, trafficking drugs into prisons and thefts has been sentenced to life behind bars." Hernando Thompson, Jr. , 36, of Orlando " the leader of the "Sex Money Murder" gang…...

2+ day, 19+ hour ago  (158+ words) Already in the public domain That was the key. Because the information was already in the public domain, the relators" claims were barred under the statute. The court also found that none of the relators qualified as "original sources," noting…...

2+ day, 23+ hour ago  (402+ words) Acting Attorney General Todd Blanche has elevated Justice Department aide and conservative litigator Trent Mc Cotter to a critical role with authority to shape a new leadership vision in the wake of Pam Bondi's ouster. Mc Cotter, who before rejoining…...

5+ day, 21+ hour ago  (451+ words) (The Center Square) " Michigan Attorney General Dana Nessel continues pursuing fraud cases across the state, announcing charges against a Macomb County dentist in what prosecutors described as a "massive" Medicaid fraud scheme. Faddi S. Salim, 37, of Troy, was recently arraigned in…...

1+ week, 1+ day ago  (277+ words) Carrie Gutierrez says her business was transparent and she believed it was operating legally. Apr. 4, 2026 at 12: 24am This case highlights the ongoing debate around the legality of certain gaming room businesses in Texas, with authorities claiming indirect payout systems like beads…...

1+ week, 1+ day ago  (84+ words) The Detroit News Michigan dentist charged with Medicaid fraud in dental crown scheme A Macomb County dentist is facing 131 criminal counts after authorities said he ran a "massive" fraud scheme involving dental crowns. Faddi S. Salim, 37, was recently arraigned in 54 B…...

1+ week, 1+ day ago  (218+ words) LANSING, Mich. (WILX) - A Macomb County dentist has been charged in connection with an alleged large-scale Medicaid fraud scheme. Faddi S. Salim, 37, of Troy, was arraigned March 19 in 54 B District Court in East Lansing on allegations he carried out a fraud…...