Legal Eagle Review

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Washington, DC - The Department of Justice announced Mary Daly will serve as the Director of Opioid Enforcement and Prevention Efforts in the Office of the Deputy Attorney General, a new position created on December 20, 2017.

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Wichita, Kansas - A Holcomb, Kansas, tax return preparer pleaded guilty today to filing a fraudulent income tax return and aiding and assisting in the preparation of fraudulent tax returns announced Principal Deputy Assistant Attorney General Richard Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Stephen R. McAllister for the District of Kansas.

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Miami, Florida - A Miami-area man was sentenced to 60 months in prison today for his role in a $63 million health care fraud scheme involving a now-defunct community mental health center located in Miami that purported to provide partial hospitalization program (PHP) services to individuals suffering from mental illness.

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The Drug Enforcement Administration will join forces tomorrow with more than 4,000 local, tribal, and community partners at more than 5,000 collection sites to collect potentially dangerous expired, unused, and unwanted prescription drugs.  The effort will help prevent these drugs, including opioids, from falling into the wrong hands and contributing to a lethal drug abuse epidemic in the United States.

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Washington, DC - Attorney General Sessions Delivers Remarks at the Heritage Foundation's Legal Strategy Forum - Thursday, October 26, 2017:

  1. NIST Experts Urge Caution in Use of Courtroom Evidence Presentation Method
  2. Department of Justice Highlights Consumer Benefits of Competition Among Court Reporters
  3. Three Individuals Indicted for $2.5 Million High-Yield Investment Fraud
  4. New York Attorney Charged In Scheme To Defraud In Connection With Northern District Litigation
  5. EOIR Swears in Two Immigration Judges
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