Valid8 Financial Launches “Stories” to Accelerate Financial Fraud Investigations
New capability separates transactions into collections to reveal insights faster.
Press Release
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Competitive Markets Groups Announce Congressional Award Winners, Legislator of the Year
“I’m honored to be named the Competitive Markets Legislator of the Year in Congress. I am committed to keeping West Virginia family farms in the hands of our hard-working American producers,” said Rep. Alex X. Mooney, R-WV.
Researcher Examines State of Warning Labels on Cannabis, Tobacco and Opioid Medications
Review highlights opportunities to enhance effectiveness of warnings to improve public health.
Armed Career Criminal Convicted After Selling Illegally-Possessed Guns to Indianapolis Pawn Shop
Video surveillance footage captured him selling the firearms and receiving the pawn ticket in his own name.
Shumaker Partner Andrew J. Mayts Continues Military Support
Andrew was appointed legal counsel for U.S. Special Operations Memorial Foundation Board of Directors.
Duo Indicted for Spree of Eleven Armed Robberies in Two Weeks Across Indianapolis and Speedway
Allegedly, Allen disguised his appearance with a ski mask and attempted to cover his tattoos with make-up, entered the store, pointed a firearm at the cashier and demanded cash.
Brownsburg Man Sentenced to Nine Years in Federal Prison for Sharing Thousands of Child Sexual Abuse Videos and Images
In an interview with investigators, Parker admitted to using social media applications such as Kik, Snapchat, and Telegram to communicate about and share child sexual abuse material with users who shared his sexual interest in children.
Ronald A. Christaldi Named to Tampa Bay Business Journal’s Power 100 List for Fourth Consecutive Year
A renowned business lawyer, Ron has a preeminent law practice in both transactions and litigation at Shumaker, the largest business law firm in Tampa Bay.
Montgomery County Man Sentenced to 90 Years in Federal Prison After Sexually Abusing Children He Drugged with Meth
The sexual abuse of these children took place in Tennessee in the early 2000’s. Investigators learned that the defendant gave these two victims methamphetamine.
Animal Welfare Groups Applaud Potter County Sheriff for Busting Cockfight in Amarillo This Weekend
Sheriff’s Office in the Texas panhandle notes many of those involved were “unlawfully in the United States” in yet one more case of trafficking of animals for fighting tied to the border crisis in America.