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Standard Chartered agrees $340m settlement with US regulator over Iran
14 Aug 2012, 2:24 pm by McNabb Associates, P.C.
The author of this blog is Douglas C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Federal Indictment Alleges That Peregrine CEO, Russell Wasendorf Sr., Lied To Regulators Every Month Since Jan 2010
14 Aug 2012, 10:08 am by McNabb Associates, P.C.
The author of this blog is Douglas C. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Dozens of 'innocent' prisoners could be freed
14 Aug 2012, 9:35 am by McNabb Associates, P.C.
The author of this blog is Douglas C. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Dozens of 'innocent' prisoners could be freed
14 Aug 2012, 9:35 am by McNabb Associates, P.C.
The author of this blog is Douglas C. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Miami Man Admits to Multi-Million Dollar Medicare Fraud Scheme
14 Aug 2012, 5:58 am by The Health Law Firm
Don't wait until it's too late. [read post]
The Health Law Firm Blog - http://www.healthlawfirm.blogspot.com/
Nuclear ruse: Posing as toymaker, Chinese merchant allegedly sought U.S. technology for Iran
13 Aug 2012, 9:25 am by McNabb Associates, P.C.
The buyer didn’t flinch at the price tag — $2 million — but he repeatedly insisted on secrecy. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
October 2012 KSC Docket
10 Aug 2012, 8:50 am by Randall Hodgkinson
Allen Smith, No. 102,573 (Douglas)Direct appeal; Felony murderAdam M. [read post]
Kansas Defenders - http://kansasdefenders.blogspot.com/
Suspected Mexican drug ‘queen’ extradited to U.S.
10 Aug 2012, 7:38 am by McNabb Associates, P.C.
The author of this blog is Douglas C. [read post]
International Extradition Blog - http://www.internationalextraditionblog.com
It’s Possible That U.S. Olympic Medalists Won’t Actually Pay Tax On Winnings, Exempt or Not
10 Aug 2012, 6:36 am by Kelly Phillips Erb
Realistically, I don’t think you get to Gabby Douglas/Michael Phelps status by treating sport as a hobby. [read post]
taxgirl - http://www.taxgirl.com
Morning Docket: 08.10.12
10 Aug 2012, 6:05 am by Staci Zaretsky
Guess he didn’t know — or care — that booby-trapping the place with bombs would be against the terms of his lease. [read post]
Above the Law - http://abovethelaw.com/
Almost Three Dozen Medicaid Billing Fraud Cases Are Under Investiagtion By The North Carolina Department of Health and Human Services (DHHS)
9 Aug 2012, 7:40 am by The Health Law Firm
  www.TheHealthLawFirm.com  The Health Law Firm, 1101 Douglas Ave., Altamonte Springs, FL 32714, Phone:  (407) 331-6620. [read post]
The Health Law Firm Blog - http://www.healthlawfirm.blogspot.com/
Tax Roundup, 8/9/12: IRS scolded for carelessly issuing ID numbers. Plus stupid vs. criminal, hitting bottom and digging.
9 Aug 2012, 6:25 am by Joe Kristan
  Apparenlty it isn’t going down as well as cheese, reports Tax Break: Essential reading: Indigestion for the French in a plan for higher taxes, and more. [read post]
Tax Updates - http://www.rothcpa.com/
IRS and OVDI
8 Aug 2012, 12:55 pm by admin
I don’t like the law, but I can’t c [read post]
IRS Medic Blog - http://www.irsmedic.com/blog/
Bite Mark Analysis: The Biggest Fail of All Failed Evidence
8 Aug 2012, 12:09 pm by davidharrisauthor
”   In fact, he went further:  ”I don’t think it should be used in court. [read post]
Failed Evidence - http://failedevidence.wordpress.com/
"The pat story line of black gymnast breaks the color mold was not only old and too neat, it was especially untruthful."
8 Aug 2012, 11:38 am
" [Gabby] Douglas genuinely doesn’t see color — it’s not her first thought. [read post]
Althouse - http://althouse.blogspot.com/
Collecting child support is not always a simple matter
7 Aug 2012, 8:09 pm
Don't let this problem escalate to astronomical numbers and act today! [read post]
Boca Raton Divorce Lawyer Blog - http://www.bocaratondivorcelawyerblog.com/
Jared Lee Loughner pleads guilty to Arizona shooting rampage
7 Aug 2012, 2:15 pm by McNabb Associates, P.C.
The author of this blog is Douglas C. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Ambulance Service in New Hampshire Under Fire for Allegedly Overbilling Patients
7 Aug 2012, 1:54 pm by The Health Law Firm
Don't wait until its too late. [read post]
The Health Law Firm Blog - http://www.healthlawfirm.blogspot.com/
Regulator Says British Bank Helped Iran Hide Deals
7 Aug 2012, 11:59 am by McNabb Associates, P.C.
The author of this blog is Douglas C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
The Michigan Supreme Court meets “The Godfather”
7 Aug 2012, 11:55 am by admin
They riddled hundreds of No-Fault attendant care claims with bullets by releasing Douglas v. [read post]
Michigan Auto Law Blog - http://www.michiganautolaw.com/auto-lawyers-blog