Tag Archives: Investigation

AT&T, Verizon face DOJ investigation for allegedly trying to lock eSIMs

Enlarge / Apple Watch Series 3, with eSIM technology for connecting to cellular networks. (credit: Apple) AT&T and Verizon are being investigated by the Department of Justice (DOJ) over whether they colluded in order to prevent customers from easily switching … Continue reading

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USITC Institutes Section 337 Investigation

April 13, 2018News Release 18-043Inv. No. 337-TA-1108Republicationhttps://www.usitc.gov/press_room/news_release/2018/er0413ll933.htmUSITC INSTITUTES SECTION 337 INVESTIGATION OF CERTAIN JUMP ROPE SYSTEMSThe U.S. International Trade Commission (USITC) has voted to institute an investigation of certain jump rope systems.  The products at issue in the investigation are … Continue reading

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IRS Investigation into Tennessee Slaughterhouse Leads to Illegal Immigrant Roundup

What originally began as a criminal investigation into an East Tennessee slaughterhouse turned into a massive immigration operation on Thursday, as agents discovered nearly 100 illegal immigrants in the employ of Southeast Provisions. During the course of the raid, 97 … Continue reading

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Investigation Into Windsor Village United Methodist Church and Pastor Kirbyjon Caldwell

Stoltmann Law Offices is investigating Houston, Texas-based Windsor Village United Methodist Church and it’s Senior Pastor, Kirbyjon Caldwell, in connection to a scheme to defraud elderly investors by selling them interests in defunct, pre-Revolutionary Chinese bonds. The Securities and Exchange … Continue reading

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Maxwell Technologies – Securities Investigation

SEC Charges Maxwell Technologies with Fraudulent Scheme According to a press announcement yesterday, the Securities and Exchange Commission has charged Maxwell Technologies, Inc., and one of its former sales executives in a fraudulent revenue recognition scheme designed to inflate the … Continue reading

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