OAKLAND – Today, the Hon. Jon S. Tigar, U.S. District Judge, sentenced Anthony Giovanni Montanelli to a year and a day in prison and ordered him to pay $1.2 million …
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Former
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- Financial News
Former exec sues CIBC for $1 million over sexual, racial discrimination
by Reutersby ReutersBy Iain Withers LONDON – The London office of one of Canada’s top banks Canadian Imperial Bank of Commerce (CIBC) has been accused of operating a hostile and degrading environment …
- Business News
CAREDX SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Reminds Investors with Losses in Excess of $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against CareDx, Inc. – CDNA
by Your Newsby Your NewsNEW ORLEANS, May 27, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …
- Business News
OSCAR HEALTH SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Oscar Health, Inc. – OSCR
by Your Newsby Your NewsNEW ORLEANS, May 27, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …
- Business News
PEGASYSTEMS SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Pegasystems Inc. – PEGA
by Your Newsby Your NewsNEW ORLEANS, May 27, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …
- Business News
OKTA SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Reminds Investors with Losses in Excess of $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Okta, Inc. – OKTA
by Your Newsby Your NewsNEW ORLEANS, May 27, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …
- Business News
RISKIFIED SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Riskified Ltd. – RSKD
by Your Newsby Your NewsNEW ORLEANS, May 27, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …
- Business News
NATERA SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Natera, Inc. – NTRA
by Your Newsby Your NewsNEW ORLEANS, May 27, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …
- Business News
ARQIT SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Arqit Quantum Inc. f/k/a Centricus Acquisition Corp. – ARQQ
by Your Newsby Your NewsNEW ORLEANS, May 27, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …
- Business News
LILIUM SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Reminds Investors with Losses in Excess of $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Lilium N.V. – LILM, LILMW
by Your Newsby Your NewsNEW ORLEANS, May 27, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …
- Business News
UPSTART HOLDINGS SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Reminds Investors with Losses in Excess of $100,000 of Lead Plaintiff Deadline in Class Action Lawsuits Against Upstart Holdings, Inc. – UPST
by Your Newsby Your NewsNEW ORLEANS, May 27, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …
- Business News
INNOVATIVE INDUSTRIAL SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Innovative Industrial Properties, Inc. – IIPR, IIPR-PA
by Your Newsby Your NewsNEW ORLEANS, May 27, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …
- Department of Justice Press Releases
Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme
by DOJ Pressby DOJ PressSeattle – The former Chief Executive Officer of Northwest Physicians Laboratory (NWPL) was sentenced today in U.S. District Court in Seattle to two years in prison and $7.6 million in …
- Department of Justice Press Releases
Former Marine Pleads Guilty to Three Counts of Cyberstalking
by DOJ Pressby DOJ PressLOS ANGELES – A South Bay man pleaded guilty today to cyberstalking multiple young women in a “sextortion” campaign he waged while he was an active-duty member of the …
- Department of Justice Press Releases
Former Kauai County Council Member Sentenced to 20 Years in Federal Prison
by DOJ Pressby DOJ PressHONOLULU – United States District Judge Derrick K. Watson sentenced Arthur Brun, age 50, a former member of the Kauai County Council, yesterday to serve 20 years in federal prison …
- Department of Justice Press Releases
Former Aequitas Senior Executive and Chief Financial Officer Pleads Guilty to Making False Statements to a Creditor
by DOJ Pressby DOJ PressPORTLAND, Ore.—A former senior executive and chief financial officer of Aequitas Management, LLC, and several other entities formerly owned by Aequitas, pleaded guilty today to submitting a false statement to …
- Department of Justice Press Releases
Former Employee of Veterans Affairs Medical Center Sentenced to 57 Months in Prison for Stealing HIV Medication
by DOJ Pressby DOJ PressNEWARK, N.J. – A former pharmacy procurement technician was sentenced today to 57 months in prison for stealing prescription HIV medications from the pharmacy of the Veterans Affairs Medical Center …
- Department of Justice Press Releases
Former CPA Sentenced for Submitting False Documents to the IRS
by DOJ Pressby DOJ PressLONDON, Ky.– A former Certified Public Accountant (CPA), Charles Marshall Stivers, 59, of Manchester, Kentucky, was sentenced to 10 months in federal prison on Tuesday, by U.S. District Judge Claria …
- Top HeadlinesUS and World News
U.S. secures forfeiture of Maryland property of former Gambian president
by Reutersby ReutersBy Kanishka Singh WASHINGTON – The U.S. Justice Department said on Thursday it has secured the forfeiture of a Maryland property purchased by former Gambian President Yahya Jammeh with about …
- Department of Justice Press Releases
Former Financial Advisor from Berks County Convicted of Fraud, Money Laundering for Scheme to Steal from Clients
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Jason Weigand, 51, of Sinking Springs, PA, was convicted at trial on thirty counts involving multiple charges of fraud, money …
- Department of Justice Press Releases
Former Doctor Sentenced to 46 Months in Prison for Illegally Prescribing Controlled Substances
by DOJ Pressby DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DAVID CIANCIMINO, 63, of Trumbull, was sentenced today by U.S. District Judge Omar A. Williams in Hartford …
- Department of Justice Press Releases
Former Illinois State Representative Sentenced to Nearly Five Years in Federal Prison for Participating in Bribery Scheme
by DOJ Pressby DOJ PressCHICAGO — Former Illinois State Rep. LUIS ARROYO has been sentenced to nearly five years in federal prison for participating in a bribery scheme involving a fellow state lawmaker and …
- Department of Justice Press Releases
Former Reality Television Personality Sentenced to 151 Months in Federal Prison for Downloading Child Sexual Abuse Material
by DOJ Pressby DOJ PressFAYETTEVILLE – A Springdale man was sentenced today to 151 months in prison without the possibility of parole on one count of Receiving Material Depicting Minors Engaged in Sexually Explicit …
- Department of Justice Press Releases
Former Morris Resident Pleads Guilty to Child Exploitation Offense
by DOJ Pressby DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KEVIN CURLEY, 41, formerly of Morris, pleaded guilty today before U.S. District Judge Janet Bond Arterton in …
- Department of Justice Press Releases
Former Yuba City Church Administrator Arrested in Oklahoma, Charged with Fraud and Identity Theft
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — An indictment was unsealed today following the arrest of Chanell Easton, 36, of Oklahoma City, Oklahoma. On May 19, 2022, a federal grand jury in Sacramento returned …