Search for: "UNITED STATES ATTORNEYS OFFICE FOR THE SOUTHERN DISTRICT OF IOWA" Results 41 - 60 of 89
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3 Jan 2016, 5:33 am by Bill Marler
Attorney’s Office with the Food and Drug Administration – Office of Criminal Investigation. [read post]
31 Aug 2015, 7:04 am by Susan Schneider
B.A., Dual Degrees in Finance and Accounting, University of ArkansasAdmitted to practice in ArkansasProfessional experience includes his current position as Special Advisor, Bureau of Industry and Security, Department of Commerce: former aide to Senator Mark PryorEBONY WOODRUFF (HARVEY, LA)J.D., Southern University Law CenterB.S., Business Administration Pre-Law, Louisiana State UniversityAdmitted to practice Law in LouisianaRecent professional experience includes: Louisiana House… [read post]
18 Jun 2015, 9:50 am by Allison Tussey
Gary Matthew Johnston, 34, Nodaway, Iowa, was sentenced by United States District Court Judge Stephanie M. [read post]
17 Feb 2015, 8:36 am by Allison Tussey
This case was investigated by the Federal Bureau of Investigation and the United States Department of Housing and Urban Development-Office of Inspector General, and was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.The post Attorney and Real Estate Agent Convicted of Bank Fraud appeared first on Mortgage Fraud Blog. [read post]
28 Jan 2015, 10:00 am by Greene LLP
In that case, an investigation was initiated by the state of Iowa’s Medicaid Program Integrity Unit following a routine audit d of Siouxland’s billing. [read post]
8 Nov 2014, 2:54 pm by Sabrina I. Pacifici
 Figures are based on case-by-case information obtained by TRAC from the Executive Office for United States Attorneys under the Freedom of Information Act. [read post]
7 Oct 2014, 5:13 pm by Allison Tussey
Thomas Richard Jager, 66, Bettendorf, Iowa, was sentenced by United States Chief District Court Judge James E. [read post]
26 Jul 2014, 10:00 pm by Dan Flynn
District Attorney, state judge, and Army officer who was named to the federal bench by President Bill Clinton in 1994. [read post]
7 Oct 2013, 8:39 am
  In this current lawsuit, initiated in Southern District of Iowa, GreenShift's subsidiary GS CleanTech Corp. is the sole Plaintiff. [read post]
16 Sep 2013, 10:02 pm by Allison Tussey
This case was investigated by the Federal Bureau of Investigation, and was prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]
21 Aug 2013, 9:58 am by Allison Tussey
This case was investigated by the Federal Bureau of Investigation, and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]
18 Apr 2013, 11:16 am by admin
The case was investigated by the Federal Bureau of Investigation, and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]
18 Apr 2013, 10:50 am by admin
This case was investigated by the Federal Bureau of Investigation and prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]
8 Feb 2012, 7:30 am
The lawsuit, filed in the United States District Court for the Southern District of Iowa seeks class action status and more than $5 million in damages according to the Complaint filed on February 6, 2012. [read post]
1 Aug 2011, 10:12 am
He acknowledged he isn't licensed to provide health care in the United States, instead providing a certificate stating he completed a four-month acupuncture and Chinese massage program in Shanghai. [read post]
25 Jul 2011, 9:13 am
Griesa, United States District Judge in the federal Southern District of New York. [read post]