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11 Apr 2009, 3:38 pm
As a result, the Florida Attorney General's Office has established the Child Predator Cybercrime Unit to protect children and investigate cases involving child pornography and sexual solicitation and exploitation of minors in Florida. [read post]
5 Feb 2014, 10:11 am
Judge Gayles began his legal career as an Assistant State Attorney in the Miami-Dade State Attorney’s Office from 1993 to 1997. [read post]
16 Dec 2007, 11:16 pm
Rudy said: “How can I not have pretty good judgment about the people who work for me and not been able to turn around the United States attorney’s office? [read post]
30 Nov 2022, 10:58 am
Marriage is an important institution in the United States, unlike other parts of the globe. [read post]
6 Jul 2011, 7:32 pm
Assistant United States Attorney Andrew Leuchtmann will be prosecuting the case. [read post]
6 Jul 2011, 7:32 pm
Assistant United States Attorney Andrew Leuchtmann will be prosecuting the case. [read post]
2 Jan 2024, 9:17 am
United States v. [read post]
28 Mar 2012, 1:05 pm
Durbin United States Senator cc: Attorney General Eric Holder” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
14 Dec 2011, 3:16 pm
Once the case is filed, a United States Attorney investigates the lawsuit and underlying allegations of fraud for an initial period of 60 days. [read post]
30 Sep 2010, 1:43 pm
See United States v. [read post]
17 Dec 2018, 9:04 pm
Another investigation has detailed the common practice of fish fraud in the United States. [read post]
5 Aug 2011, 6:30 am
DETROIT, MICHIGAN (AUGUST 5, 2011) - The United States Attorney's Office for the Eastern District of Michigan unsealed an indictment, which charges 26 individuals including 12 pharmacists, 4 doctors, an accountant and a psychologist in a massive scheme to defraud Medicare, Medicaid and private insurance companies. [read post]
29 Oct 2009, 7:00 am
Attorney's Office for the District of Massachusetts. [read post]
22 Nov 2020, 9:31 am
United States, 9 The United States Supreme Court also recognized that the discovery of communications is distinct from the discovery of the underlying facts of those communications. [read post]
15 May 2012, 8:40 am
In our blog of December 21, 2011, we reported that the United States Justice Department was investigating the Maricopa County Sheriff’s Office (MCSO) amid claims of racial profiling and other improper conduct aimed at Latinos. [read post]
11 Feb 2015, 4:48 pm
DeBartolo Attorney Adviser, Office of United Nations Affairs Michael J. [read post]
14 Jan 2016, 10:18 am
Kerstetter of the Chicago office. [read post]
28 Jun 2012, 9:23 am
Alberto Pichardo, Freddy Arguelles, Victor Brown, Kirk Drellich were all arrested after federal authorities accused them of illegally exporting military aircraft equipment to Venezuela, according to a press release by the United States Attorney's Office for the Southern District of Florida. 40-year-old Pichardo of Weston, 37-year-old Arguelles of Pembroke Pines, 55-year-old Victor Brown of Hialeah, and 49-year-old Drellich of Davie were charged with various… [read post]
15 Sep 2023, 6:18 am
Attorney’s Office for the Northern District of Texas and the U.S. [read post]
11 Dec 2013, 7:43 pm
The United States Constitution states that "no person shall be compelled in any criminal case to be a witness against himself." [read post]
