Jimmie Allen Finalizes Divorce from Alexis Gale Amid Personal Turmoil. Jimmie Allen, 39, the celebrated country music artist, has officially finalized his divorce from Alexis Gale, 28, after an unexpected separation during her pregnancy. The couple, who had filed for divorce in April 2023, saw their legal proceedings come to a close on October 1, […]
Five Charged in Houston School District Fraud Scheme Involving $1 Million. Five individuals linked to the Houston Independent School District (HISD) face serious charges for orchestrating a scheme that fraudulently certified over 200 teachers, generating approximately $1 million in illicit profits. Harris County District Attorney Kim Ogg announced the charges, which include two counts of […]
Pizza Shop Owner Sentenced to 8.5 Years for Labor Trafficking. Stavros Papantoniadis, a 49-year-old owner of Stash’s Pizza from Westwood, Massachusetts, has been sentenced to 8.5 years in federal prison for labor trafficking. Papantoniadis was found guilty of intimidating employees with threats of deportation and using physical violence to maintain control over his workforce at […]
JPMorgan Chase Sues Customers for $662K in TikTok Check Fraud Scheme. JPMorgan Chase is pursuing legal action against clients involved in a widespread check fraud scheme that gained traction through viral TikTok videos. These customers, accused of fraudulent ATM withdrawals, may soon face substantial financial repercussions as the bank seeks repayment of nearly $662,000. […]
Doctor Sentenced to Over 10 Years for $54 Million Medicare Fraud Scheme. Dr. Daniel R. Canchola, a 54-year-old physician from Flower Mound, Texas, has been sentenced to 10 years and one month in prison for his role in a staggering $54 million Medicare fraud operation. The Texas court also ordered Canchola to pay over $34 […]
Actor Jay Johnston Sentenced to Prison for January 6 Capitol Riot Involvement Jay Johnston, the 55-year-old actor known for his roles in Bob’s Burgers, Anchorman, and Arrested Development, has been sentenced to one year and one day in prison for his actions during the January 6, 2021, U.S. Capitol riot. Johnston received his sentence on […]
Georgia Woman Sentenced to 12 Years for $30 Million COVID-19 Unemployment Fraud. A Georgia woman, Tyshion Nautese Hicks, 32, of Vienna, has been sentenced to 12 years in prison for her role in a staggering $30 million unemployment fraud scheme tied to the COVID-19 pandemic, along with an additional firearms charge. Tyshion Nautese Hicks, 32, […]
Federal Court Grants Preliminary Approval for $375 Million UFC . A federal court in Nevada has granted preliminary approval for a substantial $375 million settlement involving a certified group of elite mixed martial arts (MMA) fighters and Zuffa, LLC, the parent company of the Ultimate Fighting Championship (UFC). If finalized, this settlement will address the […]
Kessler Topaz Meltzer & Check, LLP Alerts Bumble Inc. Investors About Upcoming Deadline in Securities Fraud Class Action. Kessler Topaz Meltzer & Check, LLP has announced the initiation of a securities class action lawsuit against Bumble Inc. This action is on behalf of investors who acquired Bumble securities from November 7, 2023, to August 7, […]
Subway Faces Lawsuit Over Deceptive Meat Claims in Advertisements. Subway is facing a proposed class action lawsuit alleging the chain has been "grossly misleading" customers with advertisements for its sandwiches—specifically, the Steak & Cheese—that claim to be overflowing with meat. Filed in federal court in Brooklyn, the lawsuit takes issue with Subway’s marketing, suggesting that […]
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