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A short WLF brief for legal professionals tracking indicted laundering.
Seattle – Five men have been indicted in the Western District of Washington in connection with a nationwide fraud scheme taking funds from elderly victims, announced First Assistant U.S. Attorney Charles Neil Floyd.
Read storyA short WLF brief for legal professionals tracking walker county.
Walker County Man Sentenced to 50 Years in Prison for Sexual Exploitation of Children Walker County Man Sentenced to 50 Years in Prison for Sexual Exploitation of Children The full source page could not be extracted with enough article text, so this trusted…
Read storyA short WLF brief for legal professionals tracking county preparer.
St. Clair County tax preparer sentenced to 37-month imprisonment and ordered to pay over $700,000 in restitution for filing hundreds of false tax returns St. Clair County tax preparer sentenced to 37-month imprisonment and ordered to pay over $700,000 in res…
Read storyA short WLF brief for legal professionals tracking international shipping.
International Shipping Companies Sentenced to Pay $1.75 Million Fine for Concealing Discharges of Oily Waste Into Ocean International Shipping Companies Sentenced to Pay $1.75 Million Fine for Concealing Discharges of Oily Waste Into Ocean The full source p…
Read storyA short WLF brief for legal professionals tracking attorney office.
PHOENIX, Ariz. – United States Attorney Timothy Courchaine hosted the 33rd Annual Four Corners Indian Country Conference in Glendale, Arizona this week.
Read storyA short WLF brief for legal professionals tracking attorney charged.
NEW ORLEANS, LOUISIANA – RICHARD WILLIAM HUYE, III (“HUYE”), age 34, formerly of New Orleans, and now a resident of Texas, was charged by bill of information on August 28, 2026, with conspiracy to commit wire fraud, announced U.S. Attorney David I. Courcelle.
Read storyA short WLF brief for legal professionals tracking orleans sentenced.
NEW ORLEANS – U.S. Attorney David I. Courcelle announced that COLE DIGGS (a/k/a Kevon Godson) (“DIGGS”), age 32, a resident of New Orleans, was sentenced on August 27, 2026, to 360 months of imprisonment by United States District Judge Barry W. Ashe after pre…
Read storyA short WLF brief for legal professionals tracking chinese nationals.
Two Chinese nationals – one of them an illegal alien – living in the Inland Empire were sentenced to federal prison today for leading a large-scale, trans-Pacific scheme to defraud Apple Inc. through the fraudulent “returns” of thousands of counterfeit iPhone…
Read storyPractical litigation context for legal teams tracking Litigation, Entities Feigned Legitimacy, U.S. Advisers Through False.
WLF reviews the litigation implications of Litigation, Entities Feigned Legitimacy, U.S. Advisers Through False, with practical notes for USA legal teams monitoring risk, enforcement, licensing, and portfolio strategy.
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