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23 Aug 2022, 9:13 am
Attorney's Office for the Southern District of California announced on Friday that attorney Elliot Adler, the eleventh and last individual being prosecuted for the tax fraud scheme connected with Chabad of Poway, was sentenced to one year and one day in prison, fined $20,000, and ordered to forfeit gold coins purchased with funds used in the fraud. [read post]
23 Aug 2022, 9:08 am
A ministerial officer tasked with execution would be unable to ascertain exactly whose rights it was seeking to protect. [read post]
23 Aug 2022, 5:01 am
Capitol Police Officer Caroline Edwards—who sustained serious injuries in the siege and will likely be among the prosecution witnesses at the Proud Boys trial. [read post]
23 Aug 2022, 5:00 am
Attorney for the Southern District of New York and the Assistant Director-in-Charge of the New York Field Office of the FBI announced the indictment charging Nathaniel Chastain, a former product manager at Ozone Networks (“OpenSea”), with wire fraud and money laundering. [read post]
23 Aug 2022, 3:00 am
The attorneys successfully handling this case for Dahlstrand were Steven A. [read post]
23 Aug 2022, 2:02 am
Maryam Maleki is an employment attorney with Duane Morris LLP in San Francisco. [read post]
22 Aug 2022, 4:40 pm
An attorney can help you make arrangements with law enforcement to turn yourself in at a time of your choosing so police officers won’t come to your home residence or work to take you into custody. [read post]
22 Aug 2022, 11:09 am
Downs tenders exhibits that document the travel arrangements made by the district attorney’s office. [read post]
22 Aug 2022, 10:47 am
Partnering with the bar associations of almost every state and the District of Columbia, Fastcase serves more than 1.2 million lawyers from around the world. [read post]
22 Aug 2022, 7:00 am
Tony is a former Assistant US Attorney and tax coordinator responsible for leading federal tax investigations and prosecutions in the Eastern District of Missouri. [read post]
22 Aug 2022, 6:13 am
App. 2014)) presumption supports, rather than contradicts, the bankruptcy and district courts’ conclusions that the fees USAG claimed are presumed to be reasonable and necessary.'” “Discussing three special circumstances that Liberty argued rendered Thomson inapplicable, the 7th Circuit began with an alleged conflict of interest with USAG’s chief legal officer, C.J. [read post]
21 Aug 2022, 7:57 pm
Macomb County Jurisdiction Macomb County courts consist of the following jurisdictions: 37th District: Warren, Centerline38th District: Eastpointe39th District: Roseville, Fraser40th District: St. [read post]
21 Aug 2022, 1:15 pm
Florida Bar to hold that the Administrative Office had carried its burden. [read post]
19 Aug 2022, 2:07 pm
The Manhattan District Attorney Thursday announced that Allen Weisselberg, Chief Financial Officer of the Trump Organization, pleaded guilty to 15 charges of defrauding federal, New York State and New York City tax authorities. [read post]
19 Aug 2022, 12:20 pm
District Court: Give me a break, case dismissed. [read post]
19 Aug 2022, 11:00 am
Attorney’s Office – Western District of Michigan Assistant United States Attorney. [read post]
19 Aug 2022, 7:33 am
According to a press release by the District Attorney’s Office the man was traveling southbound toward Maryland on I81 and nearly collided with a tractor trailer. [read post]
19 Aug 2022, 5:11 am
Attorney’s Office for the Southern District of Texas filed related criminal charges. [read post]
19 Aug 2022, 4:00 am
Court of Appeals for the District of Columbia Circuit has now deemed those restrictions unconstitutional. [read post]
19 Aug 2022, 2:05 am
Source: Tada Images / shutterstock An employer/plan administrator engaged in a series of procedurally deficient steps in providing a retiree with a COBRA election notice, a federal district court in Michigan ruled. [read post]
