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Hazen Law Group Hosts Webinar on Navigating the Corporate Transparency Act for Small Businesses
Harrisburg, Pennsylvania – With the December 31, 2024 deadline approaching, small business owners are urged to understand requirements set forth by the Corporate Transparency Act (CTA). Enacted by Congress to combat terrorism, organized crime, and money laundering, the CTA mandates…
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Bills Moving Through the U.S. Congress
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Beverly Hills, California – The civil federal racketeering and conversion Central District of California Case No. 2:22-CV-04557-GW (SK) Hon. George H. Wu, Nicholas Phipps White…
Garden City, New York – Aiello & DiFalco is proud to announce that one of our partners, Michael DiFalco, was featured in The Weekend Tea…
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A jury returned a guilty verdict today against Cholo Abdi Abdullah, 34, on all six counts in the indictment, which included conspiring to provide, and…
An indictment was unsealed charging Nathaniel James Holmes, 51, of Jacksonville, Florida, with four counts of transmitting interstate threats to injury other persons. If convicted…
A federal jury in Louisville, Kentucky, today convicted a former Louisville Metro Police Department (LMPD) officer for violating the civil rights of Breonna Taylor during…
The U.S. District Court for the Northern District of Texas entered permanent injunctions against Charles Dombek and The Optimal Financial Group LLC barring them from…
Thousand Oaks, California – Ardalan & Associates is proud to announce that we have been honored as “Best Law Firm” in the VC Star’s 2024…