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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
Page: EFTA00025260 →million immigration fraud scheme that saw him using his companies to fraudulently obtain H-1B visas for foreign tech workers. Read full article » CONSUMER PROTECTION Pa. AG Hits Amazon Seller With Sanitizer Price-Gouging Suit Pennsylvania's attorney general is seeking $1 million in penalties against a Philadelphi
Page: EFTA00025260 →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
Page: EFTA00032949 →after the association harassed him and wined his reputation over criminal charges that were dismissed. 1 document attached I Read full article » CONSUMER PROTECTION Pa. AG, Temple Reach Deal On Online MBA Rating Inflation Pennsylvania Attorney General Josh Shapiro announced on Thursday that Philadelphia-based Te
Page: EFTA00032949 →additional regulations for online platforms like e-commerce operations and search engines recently floated by the European Commission. Read more » CONSUMER PROTECTION CFPB Leadership Battle Heads To DC Circ. Consumer Financial Protection Bureau Deputy Director Leandra English on Friday continued her fight to lead
Page: EFTA00032564 →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
Page: EFTA00032565 →Entities connected to both Virginia Giuffre and CONSUMER PROTECTION

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
Philadelphia
LOCATION
Supreme Court
ORGANIZATION
Seattle
LOCATION
South Dakota
LOCATION
Rahm Emanuel
PERSON
Internal Revenue Service
ORGANIZATIONU.S. Attorney's Office
ORGANIZATION
Law360
ORGANIZATIONNorthern
LOCATION
U.S. Postal Service
ORGANIZATIONSecurities and Exchange
ORGANIZATIONMorgan Lewis
ORGANIZATION
Hogan Lovells
PERSONYouTube Inc.
ORGANIZATIONSidley Austin
PERSONPaul Hastings
PERSONQuinn Emanuel
PERSON