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28 Oct 2011, 11:37 am
The Federal Bureau of Investigation (FBI) on October 28, 2011 released the following: “HOUSTON— Abraham Moses Fisch, 52, a criminal defense attorney in Houston, has been arrested on charges of conspiracy, obstruction of justice, money laundering, conspiracy to commit money laundering, and failure to file tax returns, United States Attorney Kenneth Magidson announced today along with Stephen L. [read post]
28 Oct 2011, 6:36 am
Attorney’s Office Economic Crimes Unit in Newark. [read post]
28 Oct 2011, 6:30 am
Attorney’s Office in conducting the investigation, and is charging related violations of New York state law. [read post]
25 Oct 2011, 1:37 pm
Coats, United States Attorney for the Western District of Oklahoma. [read post]
25 Oct 2011, 11:00 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), announced last week that DREW K. [read post]
25 Oct 2011, 9:31 am
The Federal Bureau of Investigation (FBI) on October 25, 2011 released the following: “Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. [read post]
24 Oct 2011, 7:26 am
United States District Judge Steve C. [read post]
22 Oct 2011, 3:12 am
Marshals Service was assisted by the Boardman Police Department, the Youngstown Police Department, the Federal Bureau of Investigation and the Defense Criminal Investigation Service. [read post]
21 Oct 2011, 3:31 pm
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today that DREW K. [read post]
21 Oct 2011, 2:43 pm
The pro-arbitration policies of the Federal Arbitration Act (FAA) and the anti-arbitration instincts of the unconscionability doctrine are difficult to reconcile. [read post]
21 Oct 2011, 1:24 pm
The Federal Bureau of Investigation (FBI) on October 21, 2011 released the following: "TAMPA- United States Attorney Robert E. [read post]
21 Oct 2011, 1:24 pm
The Federal Bureau of Investigation (FBI) on October 21, 2011 released the following: "TAMPA- United States Attorney Robert E. [read post]
21 Oct 2011, 9:52 am
Assistant United States Attorney Michael C. [read post]
21 Oct 2011, 9:52 am
Assistant United States Attorney Michael C. [read post]
21 Oct 2011, 9:40 am
Federal Bureau of Prisons correctional facility housing Bernard Madoff (41 SRLR 1238, 7/6/09). [read post]
21 Oct 2011, 8:28 am
The United States intends to seek his extradition from Ireland to stand trial in the Eastern District of Pennsylvania. [read post]
21 Oct 2011, 6:38 am
"Certain terrorist and criminal groups are comprised of persons primarily from a particular ethnic or geographic community, which must be taken into account when trying to determine if there are threats to the United States," said Michael P. [read post]
21 Oct 2011, 6:38 am
"Certain terrorist and criminal groups are comprised of persons primarily from a particular ethnic or geographic community, which must be taken into account when trying to determine if there are threats to the United States," said Michael P. [read post]
21 Oct 2011, 2:59 am
Department of Justice, told the Pueblo Chieftain newspaper that no federal criminal investigation is underway. [read post]
19 Oct 2011, 12:15 pm
Ferrer, United States Attorney for the Southern District of Florida; John V. [read post]
