On December 3, 2024, the U.S. District Court for the Eastern District of Texas, Sherman Division, issued an Order granting a preliminary injunction barring the federal government from enforcing the Corporate Transparency Act (CTA) and its reporting requirements. In doing so, the Court ruled that Reporting Companies do not need to comply with the CTA’s...Read More

The Hammocks Homeowners Association in South Florida has been embroiled in a significant fraud scandal. A group of former board members allegedly misappropriated millions of dollars by setting up a complex scheme involving family and friends. They created fake companies and funneled HOA funds to these entities under the guise of legitimate vendor payments. These...Read More