Search for: "Head Money Cases"
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12 Aug 2014, 6:28 am
"I got knocked in the head pretty hard. [read post]
11 Jun 2012, 9:45 am
., to head the investigation committee. [read post]
7 Jun 2012, 11:46 am
“We’ve invested a lot of time and money to develop this drug, but we are not seeking robust sales growth immediately,” Masuhiro Yoshitake, Otsuka’s head of tuberculosis projects, said in an interview. [read post]
3 Jan 2012, 8:57 am
Since March 2010, when Walther became head of the DOJ health care fraud unit, he has supervised investigations and prosecutions related to the False Claims Act, the Anti-Kickback Statute, money laundering and mail and wire fraud. [read post]
22 Mar 2022, 4:00 am
Campaign Finance National: “The Federal Election Commission Slapped Marathon Petroleum Corporation with a $85,000 Fine After It Illegally Contributed $1 Million to 2 Republican PACs” by Bryan Metzger (Business Insider) for Yahoo News Georgia: “Stacey Abrams Seeks Access Now to Unlimited Fundraising” by Associated Press for MSN New Mexico: “Cowboys for Trump Co-Founder Charged with Campaign Violation” by Associated Press for Yahoo News Wyoming: “Bill Signed… [read post]
20 Feb 2008, 10:50 am
The driver of the car suffered more serious personal injury- a broken hip and a minor head injury. [read post]
24 Aug 2011, 7:32 pm
For example, the guy who waited in the getaway car can be charged with armed robbery as a principal, even though he did not even enter the jewelry store, not to mention hold a gun to someone's head or demand money. [read post]
21 Apr 2009, 2:05 pm
This local report suggests that the biggest question now is whether the Governor would sign off on a repeal bill: The Colorado House approved a plan Tuesday to eliminate the death penalty and use the money to focus on cold cases. [read post]
7 Feb 2009, 2:49 pm
The smart money is on option (3). [read post]
23 Apr 2010, 9:33 am
If they do, heads will surely roll. [read post]
4 Sep 2012, 6:14 am
., which is investigating whether the California group abused its receipt of grant money. [read post]
5 Feb 2015, 10:12 am
Yesterday a jury convicted Ross Ulbricht on several counts related to drug trafficking, computer hacking, and money laundering. [read post]
1 Oct 2007, 3:05 pm
Reese's attorney, Michael Todd, told the jury that this case is about money. [read post]
24 Nov 2015, 5:57 am
That case could head to a jury as soon as June of next year. [read post]
19 Oct 2011, 10:26 am
Attorney’s office, Muthyala directed grand jury investigations and prosecuted white collar cases involving securities fraud, public corruption, international contract corruption, bank fraud, mortgage fraud, money laundering, perjury, obstruction of justice, mail fraud and wire fraud. [read post]
2 Jun 2010, 6:09 am
Constance Stanley.Warden was beaten and robbed by two men who kicked him and jumped on his head. [read post]
16 Dec 2011, 7:51 pm
Fortunately, the case landed on the desk of three top detectives, Lt. [read post]
29 Oct 2012, 7:09 am
The Court granted cert in four new cases. [read post]
12 May 2025, 8:20 am
The clearer your head, the better your decisions. [read post]
20 Aug 2020, 3:00 am
But the vast majority is not aligned with environmental, social and governance principles, said Jonny Fine, head of Investment Grade Syndicate at Goldman Sachs who played an integral role in the Alphabet deal. [read post]
