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Western District of North Carolina
- CNASCAR team owner didn’t pay nearly $400K in payroll taxes, feds say. Now he’s chargedcharlotteobserver.com
- CWoman made $320K selling fake Social Security and COVID documents on Facebook, feds saycharlotteobserver.com
Albemarle FCPA Enforcement Action: Part 1 – Backgroundjdsupra.com- Investigations Newsletter: Lab Owner Sentenced to Over 16 Years for Health Care Fraud, Money Launderingjdsupra.com
- CMan’s lottery scam cheated people out of hundreds of thousands of dollars, feds saycharlotteobserver.com
U.S. Won’t File Charges in Death of American Woman in MexicoThe New York Times
Walmart faces two lawsuits by EEOCnwaonline.com- Put down your fiddle: Third Circuit halts Johnson & Johnson’s Texas two-stepjdsupra.com
- Texas "Two-Step" Forward, Three Steps Back for Mass Tort Debtors in the Third Circuit After LTLjdsupra.com
- 3rd Circuit Rejects Johnson & Johnson’s Effort To Set Up Subsidiary In Bankruptcy Court To Resolve Talc Asbestos Claimsjdsupra.com
- Burger King Franchise to Pay $60,000 to Settle EEOC Sexual Harassment and Retaliation Suitjdsupra.com
Casey T. Arrowood Is Biden Choice For U.S. Attorney For The Eastern District Of Tennesseechattanoogan.com- 7 People Injured When Vehicle Runs Into Crowd At Dalton Car Auctionchattanoogan.com
Nurse practitioner pleads guilty in $15M equipment schemeStar Telegram
Bribery conviction overturned in major North Carolina political scandalWRAL
NC doctor indicted in medical equipment schemekentucky.com
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