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19 May 2014, 9:02 am
Lehmberg, as district attorney, oversees that office. [read post]
30 Sep 2013, 5:06 am
The district court conducted a hearing at which it questioned representatives from the Nebraska Attorney General's office. [read post]
12 Mar 2010, 10:55 pm
The Essex County District Attorney's Office alleges that Ireland, Pike, and a third man who is now deceased, went to rob the funeral home's safe. [read post]
28 Mar 2021, 7:26 pm
“Stand down,” they both told her, the case would be prosecuted by the Southern District of New York, aka the “sovereign district” because of its long tradition of power and independence among the 94 U.S. attorney’s offices in the country. [read post]
15 Dec 2010, 6:12 am
In a December 13 decision, District Judge James Gwin of the District of Columbia granted the U.S. [read post]
19 Mar 2011, 12:44 pm
” [The District Attorney] said the state charged that when an auditor, or monitor, from the Texas Juvenile Probation Commission came to the county, “the two ladies would go back and forge and document the state contracts and state documents by signing parents' names, children's names, and essentially the whole document was forged. [read post]
1 Jun 2012, 4:03 am
The Albany County District Attorney, P. [read post]
18 Jul 2011, 7:57 am
Attorney’s Office District of New Mexico on July 15, 2011 released the following: “OHKAY OWINGEH RESIDENT CHARGED WITH FEDERAL COCAINE TRAFFICKING OFFENSE ALBUQUERQUE – This morning in federal court in Albuquerque, a United States Magistrate Judge found that there was probable cause to support a criminal complaint charging Manuel A. [read post]
27 Aug 2016, 10:00 am
Department of Health and Human Services, Office of Inspector General, Eric Schneiderman, New York State Attorney General, and Thomas P. [read post]
23 Sep 2014, 9:52 pm
Attorney’s Office for the Northern District of Georgia announced that a hospital in Atlanta and a cardiologist who a whistleblower alleged had been paid kickbacks had reached a settlement totaling nearly half a million dollars. [read post]
28 Jun 2010, 5:43 pm
According to the District Attorney's Office, this income was made up as some of the defendants did not even work. [read post]
3 Apr 2009, 9:21 am
In that case, the federal government lawyer will be dividing time with an attorney representing minority Texas voters and local Texas branches of the NAACP. [read post]
8 Feb 2019, 8:55 am
Attorney for the District of Maryland, will be shareholders and work in the firm’s Baltimore and Washington offices. [read post]
7 Jun 2024, 10:29 am
Attorney's Office, Eastern District of New York)Five Individuals Arrested For Defrauding Medicare Of Over $15M Through Sham Hospices And Money Laundering (June 7, 2024; US DOJ)Former Fresno Sleep Clinic Owner [read post]
23 Apr 2014, 12:59 pm
If you file a Chapter 13 bankruptcy in the Middle District of North Carolina (Greensboro, Winston-Salem and surrounding areas), you will be required to have a phone interview with the Chapter 13 Trustee’s office. [read post]
10 Feb 2010, 11:49 pm
2-11-2010 Massachusetts:Despite a court decision overturning a conviction in a similar case, a district attorney whose office prosecuted four local men in a 2006 Internet sex sting said the operation could likely withstand legal challenge.Led by the Plymouth County DA's office, the investigation led to 11 arrests of people who were accused of trying to arrange sex with minors online. [read post]
10 Jun 2012, 4:00 am
Attorney's Office for the Southern District of Florida and the Federal Bureau of Investigation to uncover penny stock schemes. [read post]
7 Feb 2007, 6:10 am
Ever since the Department of Justice came in (coupled with the change in leadership at the District Attorney's Office) I've seen real change slowly unfold. [read post]
14 May 2015, 1:36 pm
The Baltimore City State’s Attorney’s Office will present to a grand jury its investigation into six officers arrested and charged in the death of Freddie Gray, according to a court filing made Thursday. [read post]
2 Mar 2007, 12:59 am
[JURIST] Thirteen defendants have been charged [press release, PDF] "with participating in two massive insider trading schemes and in two separate bribery schemes" that netted more than $8 million dollars in illegal profits for themselves and the hedge funds with which the defendants were affiliated, the US Attorney's Office for the Southern District of New York and the New York Field Office of [read post]
