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7 Apr 2009, 4:24 am
First we had THOMAS FARINA, a former district sales manager at Pfizer, who was found guilty of obstruction of justice. [read post]
16 Mar 2011, 10:01 pm by Tom K.
Why is Manning's treatment - as barbaric as it is - generating much more outcry than the arguably worse treatment that R. [read post]
2 Apr 2009, 7:54 am by Shawn Nevers
  My favorite part of the article was Justice Thomas's response to Professor Lee when Lee invited Thomas to play a game of H-O-R-S-E. [read post]
11 Mar 2010, 4:16 am by Hill & Bleiberg
Don Thomas, R-Dalton, a practicing physician, is being presented in Georgia to require pickup drivers and passengers to wear safety belts. [read post]
19 Nov 2006, 1:07 pm
Tom Noe, convicted last week on 29 charges for stealing from Ohio’s $50 million rare-coin fund, was sentenced to 18 years in state prison and ordered to pay fines and restitution by Judge Thomas Osowik this morning in Lucas County Courthouse. [read post]
22 May 2009, 2:57 am
William Thomas McMahan, 52, Murfreesboro; Roger Dwight Ritch, 52, Shelbyville; Carrie Cameron Galvin Snow, 40, Murfreesboro; and Jonathan B. [read post]
3 Oct 2007, 4:02 am
Florida-based Mortgage Assistance Solutions, LLC, and its managing member Michael Thomas Stoller, Beverly Hills, California, was sued by Attorney General Lisa Madigan for defrauding desperate Illinois homeowners who enrolled in its “Fresh Start” program by falsely promising to negotiate with the homeowners’ lenders to reduce their mortgage payments or save their homes from foreclosure. [read post]
11 Oct 2010, 12:15 pm by atussey@mortgagefraudblog.com
Allie Speight, 55, Philadelphia, Pennsylvania, Maurice Thomas, 57, Philadelphia, Jerome Manker, 55, Philadelphia, and Andre McCrea,  28, also of Philadelphia, have been indicted on various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, making false statements on loan applications, bribery of bank employees, and identity theft. [read post]
28 Jul 2009, 2:21 pm
 The Indictment was returned on July 22, 2009, and and ordered unsealed July 28, 2009, by United States Magistrate Judge Thomas P. [read post]
25 Jun 2010, 4:40 am by Glenn Reynolds
This is, of course, one of the reasons why Zionists founded Israel, and one of the reasons why Helen Thomas’s suggestion that Jews should go ‘home’ to Germany and Poland was vicious and hateful, as well as ignorant. [read post]
2 Dec 2010, 3:28 am by admin
Thomas McClelland, Deloitte Vietnam, Ho Chi Minh CityOn September 13, 2010, the Dong Nai Tax Department (DNTD) issued a tax audit decision to a joint venture manufacturer of consumer products in Vietnam to collect arrears and tax penalties amounting to VND355 billion, the largest amount ever assessed on audit in the Dong Nai province.This tax audit case highlights issues relevant to companies that benefit from tax holidays and, in particular, the need to adequately document transactions… [read post]
25 Nov 2007, 9:01 pm
Roberts of the Solicitor General’s office will argue for the petitioner, and Thomas P. [read post]
11 May 2011, 7:33 am by Jonathan H. Adler
Court of Appeals for the Sixth Circuit announces that the three-judge panel to hear the appeal in Thomas More Law Center v. [read post]
23 Apr 2009, 2:58 am
  According to the lawsuit, UPMC Health Benefits Inc. violated the Uniformed Services Employment and Re-Employment Rights Act when it terminated Thomas Smith after he returned to work following rotator cuff surgery. [read post]