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17 Feb 2014, 1:03 pm
It appears he has been paying for the defense of all his employees. [read post]
23 Mar 2023, 7:16 am
” The timing of any potential indictment is unknown, but reports suggest a grand jury could decide as early as this week. [read post]
13 Aug 2012, 6:41 am
Conspiracy is one of the most often used crimes in the arsenal of the United State’s Attorneys Office. [read post]
28 Feb 2020, 3:00 am
A company led mainly by Democrats repeatedly has tilted rightward to deliver policies, hiring decisions, and public gestures sought by Republicans, according to employees. [read post]
19 Apr 2022, 12:37 pm
Recently, the Second Circuit issued a significant Freedom of Information Act (“FOIA”) decision construing the FOIA exemption covering law enforcement records that “would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law,” 5 U.S.C. [read post]
24 Jan 2020, 3:00 am
Collins pleaded guilty to participating in a scheme to commit insider trading and lying to the FBI to conceal his illegal activity. [read post]
5 Jan 2024, 3:00 am
The FBI said it had no information to suggest any threats were credible. [read post]
8 Dec 2023, 3:00 am
National/Federal George Santos Reveals One Truth: It’s easy to abuse campaign finance laws DNyuz – Rebecca Davis O’Brien (New York Times) | Published: 12/2/2023 Perhaps no federal officeholder in modern American history has been accused of ignoring, testing, or breaking as many aspects of campaign finance law so flagrantly, in such a short span of time, as George Santos has. [read post]
17 Sep 2020, 5:57 pm
Below is a transcript of the remarks as delivered by Attorney General William Barr at Hillsdale College on September 16, 2020, including the subsequent question and answer period. [read post]
1 Sep 2009, 10:52 am
September 1, 2009Re: Greater And Lesser Potpourri Regarding Madoff, Starting With The IRS And Then Moving To Other Matters.PART 1. [read post]
5 Oct 2023, 7:26 am
In the first scam, someone used the attorney’s firm’s web submission form and claimed to be a former employee who has never been paid an agreed and signed severance by a big company, which the scammer claimed was John Deere. [read post]
9 May 2024, 2:00 pm
In the first scam, someone used the attorney’s firm’s web submission form and claimed to be a former employee who has never been paid an agreed and signed severance by a big company, which the scammer claimed was John Deere. [read post]
23 Aug 2007, 12:12 pm
” Members of his own Department of Justice and the Head of the FBI, Robert Mueller, have contradicted his testimony. [read post]
6 May 2011, 9:35 am
Last week I discussed how documentaries teach us to use different types of media to keep the jury’s attention. [read post]
6 May 2011, 9:35 am
Last week I discussed how documentaries teach us to use different types of media to keep the jury’s attention. [read post]
5 Apr 2009, 1:26 pm
The FBI estimated that approximately $1 billion in losses were inflicted by the mortgage fraud schemes targeted by Operation “Malicious Mortgage. [read post]
20 Dec 2010, 9:45 am
The FY 2011 Budget Request also sustains FY 2010 appropriations increases of over 21% for Bureau of Indian Affairs-funded public safety and law enforcement efforts and includes an additional $19 million to support 81 new FBI positions (45 agents) to investigate violent crimes in Indian Country. [read post]
6 Mar 2020, 3:00 am
Pete Buttigieg Is Ending His Presidential Bid MSN – Chelsea Janes and Amy Wang (Washington Post) | Published: 3/1/2020 Pete Buttigieg, the 38-year-old former mayor of South Bend, Indiana, who rose from virtual unknown to top-tier Democratic contender and became the first openly gay candidate to make a high-profile presidential run, ended his campaign as he confronted the reality that his prospects of victory had all but collapsed. [read post]
23 Jul 2019, 4:30 pm
John Reed Stark In the following guest post, John Reed Stark takes a closer look at President Donald Trump’s recent Twitter tirade against cryptocurrency and lays out a roadmap for the President to follow if his administration were to crack down on cryptocurrency. [read post]
