Search for: "US Attorney for the District of South Carolina"
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26 Oct 2020, 2:54 am
FIP operated a Ponzi scheme by actively recruiting pension holders who were in need of money, according to a press release by the United States Attorney’s Office for the District of South Carolina. [read post]
23 Oct 2020, 3:00 am
Supreme Court will hear arguments over whether President Trump can exclude undocumented immigrants from the census count used to apportion congressional districts to the 50 states. [read post]
22 Oct 2020, 12:46 pm
Postal Inspection Service as well as state-level activity in Arizona, California, Colorado, Connecticut, Florida, Idaho, Illinois, Indiana, Massachusetts, New Mexico, North Carolina, North Dakota, New York, Ohio, South Carolina and Washington. [read post]
22 Oct 2020, 7:46 am
For example, 13 states (Arkansas, Illinois, Iowa, Kansas, Louisiana, Maryland, Minnesota, Montana, Nebraska, New Jersey, North Dakota, South Carolina and South Dakota) require authorization—often by voter signature—to collect and drop off ballots on behalf of the voter. [read post]
22 Oct 2020, 5:07 am
Attorney Office District of South Carolina, Future Income Payments operated a Ponzi scheme by recruiting “pension holders who were desperate for money”. [read post]
22 Oct 2020, 5:07 am
Attorney Office District of South Carolina, Future Income Payments operated a Ponzi scheme by recruiting “pension holders who were desperate for money”. [read post]
21 Oct 2020, 8:10 am
District Court for the District of Arizona stated that it “was not persuaded” those prohibitions could be raised by a private party. [read post]
20 Oct 2020, 2:22 pm
The participating state Attorneys General offices represent Arkansas, Florida, Georgia, Indiana, Kentucky, Louisiana, Mississippi, Missouri, Montana, South Carolina, and Texas. [read post]
20 Oct 2020, 1:54 am
According to a press release by the United States Attorney’s Office for the District of South Carolina, FIP operated a Ponzi scheme by actively recruiting pension holders who were desperate for money, including many veteran of the United States Armed Forces. [read post]
20 Oct 2020, 1:54 am
According to a press release by the United States Attorney’s Office for the District of South Carolina, FIP operated a Ponzi scheme by actively recruiting pension holders who were desperate for money, including many veteran of the United States Armed Forces. [read post]
19 Oct 2020, 7:16 am
In Charleston, South Carolina, the next sheriff could end the city’s 287(g) agreement with federal immigration agencies, which wastes local resources to detain and deport immigrants on behalf of the federal government. [read post]
16 Oct 2020, 3:00 am
Court of Appeals for the District of Columbia Circuit to dismiss the lawsuit filed by 215 members of Congress. [read post]
15 Oct 2020, 11:15 am
In late April, North Carolina released information about which nursing homes had outbreaks when Attorney General Joshua Stein authorized a “public health exception& [read post]
9 Oct 2020, 3:00 am
” Attorney David Finger said the plan denies the chance for his client, lawyer James Adams, to serve on t [read post]
9 Oct 2020, 2:00 am
The post News Roundup appeared first on North Carolina Criminal Law. [read post]
25 Sep 2020, 3:00 am
Pentagon Used Taxpayer Money Meant for Masks and Swabs to Make Jet Engine Parts and Body Armor MSN – Aaron Gregg and Yeganeh Torboti (Washington Post) | Published: 9/22/2020 The CARES Act passed by Congress in March granted the Department of Defense $1 billion to both prevent and get ready to respond to the coronavirus. [read post]
18 Sep 2020, 3:00 am
Democrats Used to Rail Against ‘Dark Money. [read post]
9 Sep 2020, 11:30 am
Morgan, an attorney with Burr Forman McNair in Columbia, South Carolina, says the judge’s ruling “effectively eviscerates the reason” for the DOL’s rule and “appears to adopt the Obama-era ‘economic realities’ analysis as the standard. [read post]
8 Sep 2020, 5:30 am
[New York Post] * A South Carolina attorney has been disbarred after taking a plea on an indecent exposure charge. [read post]
28 Aug 2020, 3:00 am
Appeals Court Backs Greater Disclosure of ‘Dark Money’ Donors Politico – Josh Gerstein | Published: 8/21/2020 The District of Columbia Circuit Court of Appeals upheld a ruling that found the FEC’s donor-disclosure regulations regarding groups that spend money on independent expenditures – ads that expressly support or oppose political candidates – were too weak to comply with federal law. [read post]
