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9 Jan 2018, 4:00 am by eileen peck
The District Attorney’s Office acknowledged that they received the results of the investigations. [read post]
2 Jun 2009, 10:29 am
The Kings County (Brooklyn) District Attorneys Office announced the indictment today of Crystal Sparkse and its President, Alexander Shamayan, Golden Art Fine Jewelers and its President, Ghassan Maalouf, and Pavillion Jewelers and its President Saeed Azarfar, for Falsifying Business Records in the First Degree, Offering a False Instrument for Filing in the First Degree and other crimes. [read post]
22 Dec 2008, 11:35 pm
"Patrick Dugan, chief of the investigation division, and Eric Seidel, chief of the rackets bureau, are handling the case for the district attorney's office along with assistant district attorneys Brian Fields and Noah Genel. [read post]
13 Apr 2010, 2:53 am by atussey@mortgagefraudblog.com
In connection with the guilty plea, Assistant United States Attorney Brendan T. [read post]
10 Mar 2015, 5:15 am by Lawrence B. Ebert
Is disclosing such to the patent office an effort to maintain secrecy? [read post]
25 Jan 2016, 3:32 pm by admin
In August 2014, two attorneys at WHGC announced their departure and plans to open a northern California office for the law firm of Fish & Tsang LLP. [read post]
25 Jan 2016, 3:32 pm by admin
In August 2014, two attorneys at WHGC announced their departure and plans to open a northern California office for the law firm of Fish & Tsang LLP. [read post]
17 Apr 2014, 4:38 am by Second Circuit Civil Rights Blog
The contours of that right are not clear, but they do not protect a former Assistant District Attorney in Brooklyn who lost his job after the DA learned that his father was running for office against a State Senator who was being prosecuted by his office.The case is Sharpe v. [read post]
11 Jan 2009, 10:42 pm
Lloyds TSB Bank has announced that it has reached a settlement for US$350 million with both the United States Department of Justice and the New York County District Attorney's Office in relation to financial transfers that violated US sanctions. [read post]
21 Feb 2019, 8:45 am by Lawrence B. Ebert
Patent and Trademark Office is the relevantforum and it has also adopted the Model Rules. 37 C.F.R. [read post]
16 Jul 2016, 10:00 am by The Public Employment Law Press
She was charged with grand larceny in the third degree, a class D felony, after an audit and investigation by DiNapoli’s office, working with the New York State Police and Steuben County District Attorney Brooks Baker, uncovered that Hamilton misappropriated more than $8,000 in fire company funds by allegedly taking "advance" payments on company activities and manipulating company bank accounts and records.Since taking office in 2007, DiNapoli has… [read post]
16 Nov 2021, 10:44 am by Steven M. Sweat
However, the district attorney’s office in the county where the incident happened recently filed charges against the teen. [read post]
16 Dec 2008, 4:27 am
Attorney's Office for the Southern District of Florida and an adjunct professor of issues in appellate law at the University of Miami School of Law. [read post]
28 Jun 2011, 9:37 am by Epstein Becker & Green
As you may know, the authors of this blog are attorneys at Epstein Becker & Green, a national law firm with approximately 300 lawyers practicing in ten offices throughout the U.S. [read post]
30 May 2012, 7:57 am by Michael B. Stack
    Sacramento County District Attorney Jan Scully recently announced the filing of charges against California Highway Patrol (CHP) Officer Tony Yao for felony workers compensation insurance fraud. [read post]
16 Jun 2011, 5:04 am by McNabb Associates, P.C.
United States Attorney's Office Middle District of Florida on June 15, 2011 released the following press release: "Tampa, Florida - United States Attorney Robert E. [read post]
16 Jun 2011, 5:04 am by McNabb Associates, P.C.
United States Attorney's Office Middle District of Florida on June 15, 2011 released the following press release: "Tampa, Florida - United States Attorney Robert E. [read post]