On December 30th, 2020, New York wholesale jeweler Gregory Altieri, 53, pled guilty to wire fraud and securities fraud in Brooklyn in front of New York U.S. District Judge Brian Cogan. Altieri, who is from Melville, New York, is the president of LNA Associates Ltd. Altieri is accused of defrauding... Read More »
Revisions to the Michigan Sex Offender Registration Act were signed into law by Michigan Governor Gretchen Whitmer after a four-year-long process of revisions. The Sex Offender Registration Act (SORA) now includes significant updates to the prior version of the Michigan law, with a long list of amendments that take effect... Read More »
Eleven US Republicans, including sitting senators and senators-elect, issued a joint statement regarding the Electoral College certification process. Though brief, their statement clearly indicated their plans to contest the legally-certified election of President-elect Joe Biden. Their mission is to substitute the electoral votes of certain states to keep Trump as... Read More »
A federal judge threw out the lawsuit late Saturday that challenged President-elect Joe Biden’s victory, days before Congress was set to officially confirm the presidential election results. Pence, as per the most recent decision by Judge Jeremy Kernodle in Texas, has no authority to tamper in any way with the... Read More »
Julian Assange, the WikiLeaks founder who is accused of violating the Espionage Act, will not be returning to the U.S. to face trial because a British judge denied his extradition for fear that he would commit suicide if incarcerated here. British District Judge Vanessa Baraitser made her ruling on January... Read More »
Donald Trump’s personal lawyer Rudy Giuliani is apparently under investigation by federal investigators for the Southern District of New York in a probe that sources claim to be “very active.” Investigators are apparently interested in Giuliani’s electronic communications. Either a search warrant or a grand jury subpoena might be used... Read More »
The Trump administration has extended a proclamation ban on work visas and new green cards until March 31, 2021. On Thursday, President Trump signed a proclamation that prolongs the ban that was originally issued in April and renewed in June. This new COVID-19-related immigration ban specifically covers immigrants who are... Read More »
The Wage and Hour Division (WHD) of the US Department of Labor has published extensive information offering specific guidance for workers and employers regarding protections and relief provided by the Families First Coronavirus Response Act (FFCRA). The FFCRA offers legal guidelines pertaining to paid sick leave, expanded family leave, and... Read More »
The Justice Department announced last week that it is closing its investigation of the officer who fatally shot 12-year-old Tamir Rice. The Justice Department determined that there is insufficient evidence to charge the officer with a federal offense. In a statement released earlier this week, this Justice Department explained that... Read More »
Laura Luz Maria Torres pleaded guilty to three counts of conspiracy on December 28, 2020, in Palm Beach, Florida, for her involvement in a multilayered scheme to defraud the United States Immigration and Citizenship Services (USCIS) and the U.S. Internal Revenue Service (IRS). Torres is indicted with three charges, including... Read More »
The Manhattan DA is investigating the events that took place in a now-viral video where a white woman can be seen falsely accusing a black teen of stealing her cell phone inside of a New York City hotel lobby. The altercation took place the weekend after Christmas at the Arlo... Read More »
The United States District Court for the District of Maryland issued an injunction blocking the Department of Health and Human Services (HHS) from implementing an interim final rule, reducing certain drug prices beginning January 1. 2021. The Association of Community Cancer Centers (ACCC) filed a formal complaint against the interim... Read More »
What would you do if the President of the United States said you were “at the center of a national conspiracy to fraudulently elect” the next Commander-in-Chief? Would you fight back if you were the director of security for the major voting technology company under attack? Last week, this particular... Read More »
Last week, Congress did not act upon a new piece of legislation, the Daniel Anderl Judicial Security and Privacy Act of 2020, created to protect judges and their families from violence and murder. The proposed bill would significantly enhance the protection and privacy of justices across the US and was... Read More »
In an effort to keep tenants who are struggling to pay their rent in their homes during the pandemic, Governor Cuomo signed the COVID-19 Emergency Eviction and Foreclosure Prevention Act earlier this week. This new eviction moratorium comes on the heels of several federal and state eviction moratoriums that are... Read More »