Epstein Secrets

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worth of unnecessary prescription creams. Complaint attached I Read full article » IMMIGRATION Feds Arrest Va. Man Over Alleged $21M H-1B Scam A Virginia information technology business owner was arrested Thursday on charges of orchestrating a $21 million immigration fraud scheme that saw him using h

full article » Senate Confirms Trial Judge Picks For Mich., Va., NY The U.S. Senate on Thursday confirmed nominees to the trial bench in Michigan, Virginia and New York, including the first Iraqi American federal judge, as part of a late-session push to fill court vacancies before Congress heads home f

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ty Kasowitz Benson Kozyak Tropin Kramon & Graham Labaton Sucharow Lieff Cabraser Marino Finley Matthews Shiels Mayer Brown McDonald Hopkins Morgan Lewis EFTA00026428 --- PAGE BREAK --- Read full article » COMPLIANCE FinCEN Warns Banks About COVID-19-Related Scams The Financial Crimes Enforcemen

al Bureau of Investigation Federal Trade Commission EFTA00026429 --- PAGE BREAK --- Microsoft Sues To Block 'COVID-19 Themed' Phishing Scheme A Virginia court has unsealed documents related to Microsoft's recent efforts to prevent alleged cybercriminals from stealing its users' personal information

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r Exam Taker A law school graduate who stayed at a New York hotel before taking the bar exam has sued Hilton and its affiliates for $100 million in Virginia state court, claiming that secretly filmed footage of her showering in her room was posted on pornographic websites and emailed to her friends and

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t expect they'll see much or any of the capital the firm owes them. Read full article » LeClairRyan Beats Ex-Blood Test Exec's Malpractice Suit A Virginia state court has thrown out a $603 million malpractice suit against LeClairRyan brought by the ex-CEO of defunct blood test company Health Diagnosti

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zation applications. Read more » NATIVE AMERICAN Senate Sends Bill To Recognize Va. Tribes To Trump's Desk A half dozen Native American tribes in Virginia could soon be recognized by the federal government after the U.S. Senate on Thursday approved a measure to have the United States formally acknowle

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i has assailed a motion to hand over more documents in a multidistrict litigation against generic-drug maker Zydus over antitrust claims, telling a Virginia federal court it has already provided plaintiff drug buyers with 3,600 pages. Read full article » JOBS Search full listings or advertise your job

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f PureShield's patents. Complaint attached I Read full article » MEDIA & ENTERTAINMENT Snowden Ordered To Pay $5M For Revealing Classified Info A Virginia federal court on Tuesday ordered former U.S. intelligence contractor Edward Snowden to hand over more than $5 million that he allegedly earned from

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ing to members of a panel who discussed the issue Thursday in Chicago. Read full article » Hotelier Seeks $28M Deal Outside LeClairRyan's Ch. 7 A Virginia hotel operator and former LeClairRyan PLLC client wants out of the automatic stay in the defunct firm's bankruptcy proceedings so it can go after L