SCOTUSblogpublisherTom Goldstein, who is also charged with making false statements to twomortgagelenders, has appeared before the Supreme Court more times than nearly any other attorney in private practice in modern times. The indictment alleges that for the tax years 2016 through 2021, Goldstein w...
citizens who emigrated from the former Soviet bloc, were indicted by federal prosecutors on charges of conspiracy, making false statements and falsification of records related to allegations they made outsized campaign donations to Republican causes after receiving millions of dollars originating from ...
Tom Goldstein, whoaccordingto CNBC has appeared before the Supreme Court "more times than nearly any other attorney in private practice in modern times," was charged in Maryland with tax evasion, falsifying tax returns, failing to pay taxes, and making false statements to two separate mortgage ...
She faces one count of obstructing an official proceeding, one count of concealing and falsifying documents to influence a federal agency, and four counts of making false statements to the Food and Drug Administration. Although drug companies have in the past been charged with off-label marketing...
Defamation Law While every American has a right to express themselves freely, you have a right todefend yourselfwhen someone makes false statements about you or your organization. Such statements can cause irreparable damage to your livelihood or your reputation. The skilled defamation lawyers at Dhil...
the false statement cannot be an opinion but must be a statement of fact. If the statements are libelous per se, there is a presumption of harm, so an employee will not need to establish actual damages. Statements are considered libelous per se in Florida if they falsely accuse someone else...
Miller-Whitehead has pleaded not guilty to wire fraud, attempted extortion and making false statements to federal law enforcement officials. His attorney, Dawn Florio, told jurors to keep their minds open because the evidence they see won't support the charges. “Th...
the profession—should nonetheless be unacceptable. I strongly favor moot-court judges who hold advocates to account, force advocates to use law and fact to support their arguments, chastise advocates for making false statements of misrepresentations, and prevent advocates from evading difficult ...
Last week, Cohen, who has been in discussions with Mueller's team for months, reached a plea deal with the special counsel to a single count of making false statements to Congress about an aborted Trump Tower development project in Moscow, a move that has drawn sharp criticism from the pres...
“Mr. Cain is making statements that make it look like there was no merit to her complaint,” Bennett said. “She’s a highly intelligent, educated woman who has a sense of integrity and doesn’t make false claims.” Asked if his client wanted to stay anonymous or go public, Bennett...