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12 Feb 2010, 1:08 am by atussey@mortgagefraudblog.com
Hochfelder, 38, New York, New York, has been arrested and indicted on charges of defrauding investors in two real estate deals, following an investigation by the Manhattan, New York, District Attorney's Office. [read post]
12 Nov 2015, 1:06 pm by CJLF Staff
Officer Run Over by 3-Time Deportee:  The man who ran over a Dallas police officer Monday outside a night club before being shot by police was an illegal immigrant who had been deported three times. [read post]
12 May 2008, 4:16 am
Here is an excerpt: SEC staffing levels peaked in 2005 at 3,851 full-time employees, including 1,232 in its enforcement division, which investigates fraud. [read post]
20 Mar 2010, 8:14 am
My Take I highly doubt that "protocol" requires officers to  peak through a kitchen window, read documents on a table, and report the existence of a lesbian marriage to military authorities. [read post]
21 Jun 2007, 10:27 am
Fahey was the only person in the office and the shots were directed at her instead. [read post]
16 Feb 2012, 11:30 am by bteam
About the author: Julie Kunrath is an ASPH Fellow hosted by the SunWise program in the Office of Air and Radiation in DC. [read post]
15 Nov 2023, 3:00 am by Jay Butchko
An experienced Pompano Beach workers’ compensation attorney at the Law Offices of David M. [read post]
9 Nov 2009, 6:17 am by Associates and Bruce L. Scheiner
If your tires are not in peak condition, your motorcycle can't steer, stop or accelerate as it should. [read post]
21 Oct 2010, 8:17 am by Paramjit L. Mahli
Media such as satellite/internet radio,  and the popularity of podcasts has made radio a powerful and effective platform for law firms to get their message out consistently during peak hours. [read post]
25 Apr 2017, 3:14 pm by Gritsforbreakfast
While everything is fluid at the capitol, here are a few items from outside the pink dome that merit Grits readers' attention:Twin Peaks fiasco dragging on endlessly, expensivelyTwo years after the Twin Peaks biker shootout in Waco, there are "no trials in sight," reported the Waco Tribune Herald. [read post]
16 Dec 2013, 12:53 am by Kevin LaCroix
As the FIO’s recent report acknowledges, one of the critical developments at the peak of the crisis was the near collapse of insurance giant AIG. [read post]
9 Apr 2012, 9:39 am by Joseph Erlichman, P.C.
Unterbrink was later arrested, after officers reportedly found an open alcohol container, as well as several small unopened bottles of liquor in her purse. [read post]
3 Sep 2010, 12:27 pm by Creig Jackson
By eliminating workplace inefficiency, all parties involved in the client support process can ensure they are working at their peak and providing the best possible service to their clients. [read post]
24 Apr 2018, 9:00 pm by Dan Flynn
When the world’s worst rampage of listeriosis was at its peak, more than 30 confirmed cases were added to the outbreak weekly. [read post]
13 Sep 2018, 4:00 am by Cordell Parvin
When I retired from my law practice to coach lawyers, people (including some close to me) asked why I would give up my law practice at the very peak of my career. [read post]
20 Jul 2017, 4:00 am by Jennifer Campbell Goddard
The millennials in your office expect to have access to the technology that helps them to do the best work possible for clients. [read post]
22 Nov 2017, 12:21 pm by Renae Lloyd
Sales of non-traded REITs reportedly hit their peak in 2013, when independent broker-dealers sold $19.6 billion of the products. [read post]