Legal Eagle Review
- Written by White House
Today, President Obama nominated Donald W. Beatty and Donald C. Coggins, Jr. to serve on the United States District Court for the District of South Carolina.
- Written by LVNT
Washington, DC - The Federal Trade Commission announced today that David C. Shonka, the Principal Deputy General Counsel at the agency, has received the 2015 Presidential Rank Award of Meritorious Executive.
Federal Grand Jury Adds Wire Fraud and Tax Evasion Charges, as Well as New Victims, to Fraud Case Against Orange County Attorney
- Written by LER
An attorney who was indicted in September for allegedly stealing several million dollars from clients was named yesterday in a new indictment that adds additional wire fraud counts, as well as tax evasion and identity theft charges, to the case.
United States Settles False Claims Act Action against Estate and Trusts of Layton P. Stuart for $4 Million
- Written by Legal Eagle Review
The United States resolved for $4 million a False Claims Act action against the estate and trusts of the late Layton P. Stuart, former owner and president of One Financial Corporation, and its subsidiary, One Bank & Trust N.A., both based in Little Rock, Arkansas. One Bank, another victim of Stuart’s frauds that is now under new management, will receive an additional $6.9 million.
Page 9 of 52