Search for: "Barbara L. McQuade" Results 1 - 20 of 62
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First Woman: U.S. Attorney Barbara McQuade
1 Dec 2010, 6:35 am by Ms. JD
Barbara L. [read post]
Ms. JD - Changing the Face of the Legal Profession - http://ms-jd.org
New Civil Rights Unit in the Eastern District of Michigan
16 Sep 2010, 2:55 pm by Tracy Russo
Attorney Barbara L. [read post]
USDOJ: Justice Blog - http://blogs.usdoj.gov/blog
Protecting Investors from Fraud
5 Jul 2012, 7:30 am by Tracy Russo
 The following post appears courtesy of Barbara L. [read post]
USDOJ: Justice Blog - http://blogs.usdoj.gov/blog
Grosse Pointe Woods Woman Pleads Guilty to Filing False Tax Returns, Sentenced to 21 Months in Federal Prison
27 May 2015, 10:53 am by Scott Grabel
Attorney Barbara L. [read post]
Michigan Criminal Lawyers Blog - http://www.michigancriminallawyers-blog.com/
Roy Christopher West Sentenced by U.S. District Judge Victoria A. Roberts on Murder-for-Hire
27 Aug 2011, 5:47 am by McNabb Associates, P.C.
McQuade announced. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Two Detroit Residents Plead Guilty to Using Deceased Individual’s Identities for Purpose of IRS Tax Fraud
17 Sep 2014, 11:02 am by Scott Grabel
Attorney Barbara L. [read post]
Michigan Criminal Lawyers Blog - http://www.michigancriminallawyers-blog.com/
Former Pontiac Schools Assistant Superintendent Jumanne Sledge Indicted by a Federal Grand Jury for Allegedly Taking District Funds and Money Laundering
7 Mar 2012, 7:17 am by McNabb Associates, P.C.
McQuade announced today. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Former Detroit Public Schools Accountant, Teacher Indicted on Fraud and Money Laundering Charges
2 Feb 2012, 6:15 am by McNabb Associates, P.C.
United States Attorney Barbara L. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
42-year-old Brownstown Township Man Sentenced for Tax Fraud
9 Oct 2014, 2:29 pm by Scott Grabel
Attorney Barbara L. [read post]
Michigan Criminal Lawyers Blog - http://www.michigancriminallawyers-blog.com/
Pontiac Tax Preparer Faces Minimum of 33 Months in Prison After Pleading Guilty to Tax Fraud Scheme
31 Mar 2016, 11:47 am by Scott Grabel
Attorney Barbara L. [read post]
Michigan Criminal Lawyers Blog - http://www.michigancriminallawyers-blog.com/
Pontiac Tax Preparer Faces Minimum of 33 Months in Prison After Pleading Guilty to Tax Fraud Scheme
31 Mar 2016, 11:47 am by Scott Grabel
Attorney Barbara L. [read post]
Michigan Criminal Lawyers Blog - http://www.michigancriminallawyers-blog.com/
Eighteen Indicted by Federal Grand Jury on Drug Charges
29 Sep 2011, 2:44 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation on September 29, 2011 released the following: "Defendants Face up to Life Imprisonment An indictment charging 18 defendants with conspiracy to distribute cocaine and marijuana has been unsealed, United States Attorney Barbara L. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Eight Indicted in Alleged Health Care Fraud and Drug Distribution Scheme
7 Oct 2011, 1:18 pm by McNabb Associates, P.C.
McQuade announced today. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Eighteen Indicted by Federal Grand Jury on Drug Charges
29 Sep 2011, 2:44 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation on September 29, 2011 released the following: "Defendants Face up to Life Imprisonment An indictment charging 18 defendants with conspiracy to distribute cocaine and marijuana has been unsealed, United States Attorney Barbara L. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Michigan Doctor Will Serve 15 Months in Prison for Medicare Fraud Scheme
22 Jan 2015, 11:55 am by Scott Grabel
Attorney Barbara L. [read post]
Michigan Criminal Lawyers Blog - http://www.michigancriminallawyers-blog.com/
Owner of Race Timing Business in Bloomfield Hills Pleads Guilty to Filing False Tax Return
15 Feb 2016, 8:50 am by Scott Grabel
Attorney Barbara L. [read post]
Michigan Criminal Lawyers Blog - http://www.michigancriminallawyers-blog.com/
Treasurer and Part Owner of Superior Metal Finishing Corporation Pleads Guilty to Tax Evasion
4 Dec 2014, 9:47 am by Scott Grabel
Recently, United States Attorney Barbara L. [read post]
Michigan Criminal Lawyers Blog - http://www.michigancriminallawyers-blog.com/
Store Managers in Southwest Detroit Plead Guilty to Failing to Maintain Effective Anti-Money Laundering Program
3 Mar 2015, 9:31 am by Scott Grabel
Attorney Barbara L. [read post]
Michigan Criminal Lawyers Blog - http://www.michigancriminallawyers-blog.com/
Dearborn Heights Former School Board Member Pleads Guilty to Tax Fraud
22 Aug 2014, 11:44 am by Scott Grabel
On August 15, U.S Attorney Barbara L. [read post]
Michigan Criminal Lawyers Blog - http://www.michigancriminallawyers-blog.com/
Week-long Trial Ends in Conviction of Owner of Imperial Tax Service for Tax Fraud
12 Feb 2015, 7:44 am by Scott Grabel
Attorney Barbara L. [read post]
Michigan Criminal Lawyers Blog - http://www.michigancriminallawyers-blog.com/