Criminal Law

Attorney Pleads Guilty As "A Broken Man" In Alleged Atlanta-Area $19M Flipping Scam

3rd Defendant In "Money Store" Foreclosure Rescue Scam Pleads Guilty; Seven Remain

PROLIFIC PIRATE PLEADS GUILTY
Submitted by Karine Bellavance Gary Boulter, who took part in a major piracy operation in Bristol, plead guilty to 23 offenses relating to the commercial piracy of illegally copied games, films, music and pornography...

St. Joe couple pleads guilty to $184K scam
From U.S. Attorney John Wood's office: Tyrone L. Davis, 40, and Stephanie E. Davis, 49, both of St. Joseph, pleaded guilty before U.S. District Judge Dean Whipple this morning to the charges contained in an Oct...

South Florida Man Pleads Guilty In Straw Buyer Scam; Allegedly Lied On Loan Applications For $10M+ In Mortgages Involving At Least 20 Homes

MEDICAL: Healthcare provider pleads guilty to Medicare fraud
Healthcare provider pleads guilty to Medicare fraud A Louisville-based healthcare company will pay more than $3 million in fines as part of a penalty for submitting false statements to Medicare...

Scruggs Pleads Guilty
Here's a link.What a week. First Spitzer, and now Scruggs.What goes around, comes around.

Building Codes
National, local, and municipal building code sources

Uniform Commercial Code and Contracts
Interstate commercial transactions and sale of goods in the United States

Hormone Replacement Therapy Lawsuits See Multi-Million Dollar Settlements
HRT Lawsuits Pharma Faces Multi Million Dollar Settlements

Arkansas Nucor Plant Guilty of a Racially Hostile Work Environment
Nucor Guilty Of Racially Hostile Work Environment Must Pay $1.2 Million Settlement

Hitachi Guilty
Must Pay $31 Million for Price Fixing

H&R Block Reaches Multi-Million Dollar Settlement Over Fraudulent IRAs
H&R Block Reaches Multi-Million Dollar Settlement Over Fraudulent IRAs

FDA
Warns of Extortion Scam by FDA Impersonators

Point Blank Solutions
Multi Million Dollar Settlement