Two St. Louis tax attorneys and a North Carolina insurance broker have asked the Fourth Circuit to unravel their convictions for participating in a $22 million tax scheme, arguing the government failed to prove at trial that the tax plan they used was actually illegal.
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TUESDAY, JANUARY 13, 2026 Law360 iOS App Law360 Android App Follow Law360 on Facebook Follow Law360 on LinkedIn Follow Law360 on Twitter

TOP NEWS

Attys, Broker Ask 4th Circ. To Overturn Tax Fraud Convictions

By Hayley Fowler

Two St. Louis tax attorneys and a North Carolina insurance broker have asked the Fourth Circuit to unravel their convictions for participating in a $22 million tax scheme, arguing the government failed to prove at trial that the tax plan they used was actually illegal.

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Food Service Co. Can't Sink Fired Manager's Sex Bias Suit

By Grace Elletson

A New Jersey federal judge narrowed but refused to toss a suit alleging a dining services company fired a district manager for calling out its boys club culture, leaving it up to a jury to decide whether the company's stated reason for her firing was a smokescreen for discrimination.

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Couple Fights To Send Annuity Fraud Case To State Court

By Mark Payne

A retired U.S. Navy veteran and his wife, who are accusing Ameritas Mutual Holding Co. and Ameritas Life Insurance Company Inc. of orchestrating a fraudulent investment scheme based on the sale of unsuitable equity-indexed annuities, urged a North Carolina federal court to send the case back to state court. 

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Furniture Store Employees Get 1st OK For Data Breach Deal

By Abigail Harrison

A North Carolina federal judge has granted preliminary approval in a class action settlement to a former employee of a new and used office furniture company in a data breach lawsuit that's just over a year old.

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Roundup

NC Biz Court Bulletin: Trade Secrets Row, A Patient Data Deal

By Hayley Fowler

The North Carolina Business Court closed out the year by tossing a trade secrets fight brought by a corrugated packing manufacturer against its onetime star salesman and signing off on a $2.45 million settlement ending claims a healthcare system sold patients' data to Meta.

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Roundup

Up Next At High Court: Pollution Lawsuits & Trans Athletes

By Katie Buehler

The U.S. Supreme Court will kick off the new year by hearing disputes over the constitutionality of state laws banning transgender female athletes from female-only sports and whether state or federal courts are the proper forum for lawsuits seeking to hold major oil companies accountable for harm caused by their oil production activities along Louisiana's coast. 

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ENFORCEMENT

Comey, James Fight DOJ Push To Combine Dismissal Appeals

By Jack Karp

Former FBI Director James Comey and New York Attorney General Letitia James are pushing back against federal prosecutors' effort to consolidate their currently separate appeals of the beleaguered prosecutions against the pair at the Fourth Circuit.

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FOURTH CIRCUIT

Worker's Poor Performance Dooms Bias Suit, 4th Circ. Says

By Grace Elletson

The Fourth Circuit declined to revive a Black USPS worker's retaliation suit claiming her white boss crafted a paper trail to oust her after she filed a race bias complaint against him, ruling Friday that she couldn't overcome evidence that her repeated performance issues got her temporarily fired, not bias.

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4th Circ. Frees Man Convicted For Speech After 9/11

By Abigail Harrison

A lecturer and scholar of Islam convicted of inducing others to levy war against the U.S. after Sept. 11, 2001, was freed from serving his remaining sentence Friday, when a unanimous Fourth Circuit panel ruled that his speech was protected under the First Amendment.

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Gov't Tells 4th Circ. SC Residents Can't Challenge Marsh Plan

By Isaac Monterose

The federal government has urged the Fourth Circuit to uphold the dismissal of a suit filed by South Carolina property owners challenging the approval of a local marsh mitigation bank plan, arguing the property owners lack Article III standing and their claims are "speculative."

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4th Circ. Asks If NCAA's W.Va. Eligibility Appeal Is Now Moot

By David Steele

The NCAA and four West Virginia University football players have until Jan. 21 to tell the Fourth Circuit whether the collegiate athletic association's appeal of an injunction making the players eligible this season is moot, now that the season is over.

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Virginia Takes Vape Law Fight To 4th Circ.

By Jonathan Capriel

Virginia is looking to the Fourth Circuit to overturn a court order partially blocking it from enforcing a ban on flavored vapes, according to a notice filed by the state's attorney general.

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REAL ESTATE & DEVELOPMENT

Roundup

Real Estate Recap: Predicting '26

By Real Estate Authority Staff

Catch up on this past week's developments by state from Law360 Real Estate Authority — including key asset classes and pending litigation to watch in the new year.

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LITIGATION

Mylan, Aurobindo Must Face Generic Drug Price-Fixing Claims

By Hailey Konnath

A Connecticut federal judge on Friday refused to hand a quick win to Mylan Pharmaceuticals and Aurobindo Pharma USA in sprawling antitrust litigation against 26 total pharmaceutical companies, ruling that a coalition of states has enough evidence to raise a genuine dispute about whether the companies conspired to fix drug prices.

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Wash. AG Aims To Weigh In On Constitutionality Of Email Law

By Ben Adlin

Washington state's attorney general intends to weigh in on a proposed class action accusing apparel maker Hanesbrands Inc. of flooding consumers' inboxes with misleading marketing emails, responding to Hanes' argument that the state's Commercial Electronic Mail Act is unconstitutional.

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Roundup

4 Argument Sessions That Benefits Attys Should Watch In Jan.

By Kellie Mejdrich

The U.S. Supreme Court will zero in on the methodology for assessing liability for pulling out of a multi-employer pension fund, and the circuit courts will hear bids to revive suits over alleged 401(k) mismanagement and deferred compensation. Here, Law360 looks at a quartet of oral arguments coming up in January.

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Brief

Vending Co. Will Pay Nearly $7M To Hidden Fee Class

By Hayley Fowler

A federal judge in North Carolina on Friday gave final approval to a $6.94 million settlement with food service company Compass Group USA Inc. in a class action alleging it charged customers 10 cents more than the displayed prices for items sold in its vending machines.

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Brief

Patent Protection Firm Ends Software Infringement Suit

By Elliot Weld

A patent protection services firm has dropped its case against a photo-editing software company alleging infringement of three patents covering advanced image processing.

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EXPERT ANALYSIS

Fed. Circ. In November: Looking For Patent 'Blaze Marks'

The Federal Circuit's recent decision in Duke v. Sandoz serves as a warning that when patentees craft claims, they must provide adequate "blaze marks" that direct a skilled artisan to the specific claimed invention, and not just the individual claimed elements in isolation, say attorneys at Knobbe Martens.

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Opinion

The Case For Emulating, Not Dividing, The Ninth Circuit

Champions for improved judicial administration should reject the unfounded criticisms driving recent Senate proposals to divide the Ninth Circuit and instead seek to replicate the court's unique strengths and successes, says Ninth Circuit Judge J. Clifford Wallace.

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LEGAL INDUSTRY

Bruce Fein Axed As Counsel In Maduro's NY Drug Case

By Rachel Rippetoe

A New York federal judge on Monday said constitutional lawyer Bruce Fein could not represent Venezuelan President Nicolás Maduro after Fein admitted to having never spoken to or entered into an agreement of representation for the foreign leader, who was indicted on narco-conspiracy charges this month.

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Analysis

The Issues That Could Decide The Tom Goldstein Tax Case

By Jared Foretek

Federal prosecutors are set to begin making their case against famed U.S. Supreme Court lawyer and SCOTUSblog founder Tom Goldstein at trial Wednesday, alleging that he deliberately hid millions of dollars in high-stakes poker winnings from the Internal Revenue Service between 2016 and 2021 and lied on mortgage applications.

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Haynes Boone Opens Boston Office Led By Ex-K&L Gates Atty

By Tracey Read

Haynes Boone announced Monday that it has opened its 20th office in Boston, and that it has added a former K&L Gates LLP asset management and investment funds partner to lead the Beantown launch.

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4 Ways DOJ Probe Into Powell Could Be Risky For Trump

By Jon Hill

The criminal probe that President Donald Trump's U.S. Department of Justice has opened into Federal Reserve Chair Jerome Powell dramatically escalates administration pressure on the central bank, but it is not without significant potential risks for the White House.

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SEC Draws From BigLaw To Appoint Enforcement Deputies

By Jessica Corso

Two former BigLaw attorneys, one of whom served as counsel to President Donald Trump during his first term in office, have joined the U.S. Securities and Exchange Commission as deputy directors of enforcement, the agency announced Monday.

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Sitting Judges Advocate For Bill To Allow Them To Carry Guns

By Courtney Bublé

Three federal judges have come out in support of a Republican-led bill to allow judges and prosecutors to carry concealed firearms across state lines.

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NJ US Atty Office's 3-Person Leadership Unlawful, Court Told

By Emily Sawicki

Criminal defendants in the District of New Jersey are challenging the three-person leadership structure now in place at the Garden State's U.S. attorney's office following the disqualification of Alina Habba, telling the court their due process rights have been violated by the allegedly unlawful system.

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Compromise Funding Bill Gives Judiciary $9.7B

By Courtney Bublé

Congressional appropriators have unveiled a bipartisan compromise funding bill for the federal judiciary for fiscal 2026, which includes the judiciary's requested funding for court security and federal public defenders.

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House Passes Bill To Double Ch. 7 Trustee Fee

By Clara Geoghegan

A bipartisan bill doubling the fixed per-case fees for Chapter 7 trustees is headed to President Donald Trump for a signature, after the U.S. House of Representatives passed it Monday night.

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Catching Up With Delaware's Chancery Court

By Jarek Rutz

The Delaware Chancery Court closed out the week with developments ranging from leadership changes in a $13 billion take-private case and posttrial sparring over a major earnout to fresh governance fights, revived fraud claims and sanctions tied to advancement rights.

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LAW FIRMS IN TODAY'S NEWS

Arias Sanguinetti

Arias Sanguinetti Wang & Team, LLP

Arnold & Porter

Austen & Gowder

Bailey & Glasser

Bernstein Litowitz

Bilzin Sumberg

Blank Rome

Brooks Pierce

Carmichael Ellis

Clement & Murphy

Cohen & Wolf

CohenMalad

Console Mattiacci

Cooley LLP

Craige Jenkins

Critchley Kinum

DLA Piper

Davis Wright Tremaine

Dorsey & Whitney

Fried Frank

Gibson Dunn

Goldenberg Heller

Goodwin Procter

Grant & Eisenhofer

Harris St. Laurent

Haynes Boone

Hogan Lovells

Holland & Knight

Honigman LLP

Hoopes Morganthaler

Hunton Andrews

Jeffer Mangels

Jones Day

K&L Gates

Katten Muchin

Knobbe Martens

Lewis Gianola

Littler Mendelson

Lowell & Associates

Margulis Gelfand

McCarter & English

Miller Canfield

Moran Reeves

Mullen Coughlin

Munger Tolles

O'Toole Scrivo

Reed Smith

Rhine Law Firm PC

Riemer & Braunstein

Robins Kaplan

Saul Ewing

Schwartz White

Seward & Kissel

Skadden Arps

Sperling Kenny

Stranch Jennings

Strauss Borrelli

Sullivan & Worcester

Ward & Smith

Wiggin & Dana

Wilkinson Stekloff

Winston & Strawn

Young Moore

COMPANIES IN TODAY'S NEWS

Alight Solutions

Allergan PLC

Amazon.com Inc.

American Civil Liberties Union

Ameritas Life Insurance Corp.

Analytics Consulting LLC

Anywhere Real Estate Inc.

Aurobindo Pharma Ltd.

Bank of America Corp.

BankUnited Inc.

Boston Financial Data Services Inc.

Brooklyn Law School

Brown Brothers Harriman & Co.

Chevron Corp.

Compass Group PLC

Compass Inc.

Compass Minerals International, Inc.

CulinArt Group Inc.

Customers Bancorp Inc.

Deloitte Touche Tohmatsu Ltd.

Deutsche Bank AG

Duke University

EQT Corp.

EQT Exeter

Earth Island Institute Inc.

Endeavor Operating Company LLC

Equity Residential

Exxon Mobil Corp.

Financial Industry Regulatory Authority Inc.

Fortis Advisors LLC

Gelman, Rosenberg & Freedman

GoldenTree Asset Management LP

Hanesbrands Inc.

Healthpeak Properties Inc.

IAM National Pension Fund

Icahn Enterprises LP

Krafton

LaSalle Investment Management Inc.

Liberty Mutual Insurance Group

LinkedIn Corp.

Lone Star Funds

Meta Platforms Inc.

National Collegiate Athletic Association

New Jersey Transit Corp.

Newmark Group Inc.

Oxford Properties Group

Quarterra Group

Quest Diagnostics Inc.

RealPage Inc.

Ritz-Carlton Company LLC

Sandoz International GmbH

Sealed Air Corp.

Solera Holdings Inc.

State Street Corp.

Telephone & Data Systems Inc.

The Home Depot Inc.

TravelCenters of America Inc.

Ultimate Fighting Championship Ltd.

Viatris Inc.

WakeMed Health & Hospitals

Whole Foods Market Inc.

WikiLeaks

World Wrestling Entertainment Inc.

GOVERNMENT AGENCIES IN TODAY'S NEWS

Commodity Futures Trading Commission

Connecticut Attorney General's Office

Delaware Court of Chancery

Equal Employment Opportunity Commission

Federal Bureau of Investigation

Federal Communications Commission

Federal Reserve System

Internal Revenue Service

Judicial Conference of the United States

National Economic Council

New York Attorney General's Office

Pennsylvania Supreme Court

Supreme Court of Missouri

U.S. Army Corps of Engineers

U.S. Attorney's Office

U.S. Attorney's Office for the District of Maryland

U.S. Attorney's Office for the Southern District of New York

U.S. Court of Appeals for the Eighth Circuit

U.S. Court of Appeals for the Eleventh Circuit

U.S. Court of Appeals for the Federal Circuit

U.S. Court of Appeals for the Fourth Circuit

U.S. Court of Appeals for the Ninth Circuit

U.S. Court of Appeals for the Third Circuit

U.S. Department of Housing and Urban Development

U.S. Department of Justice

U.S. Department of Labor

U.S. District Court for the District of Columbia

U.S. District Court for the District of Connecticut

U.S. District Court for the District of Maryland

U.S. District Court for the District of New Jersey

U.S. District Court for the Eastern District of North Carolina

U.S. District Court for the Eastern District of Virginia

U.S. District Court for the Middle District of Pennsylvania

U.S. District Court for the Southern District of New York

U.S. District Court for the Western District of Virginia

U.S. House of Representatives

U.S. Navy

U.S. Postal Service

U.S. Securities and Exchange Commission

U.S. Senate

U.S. Supreme Court

United States District Court for the Northern District of West Virginia

Virginia Attorney General's Office

Washington Attorney General's Office