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20 Jan 2017, 11:01 am
Among the deciding factors was which office had the most widespread charges and the strongest witnesses.The U.S. attorney's office in Miami and the narcotics section of the Justice Department will help prosecute the case.U.S. [read post]
13 Sep 2011, 1:53 pm
Once at the police station, the Essex County District Attorney's Office alleges that she allegedly became combative during the booking process when she was asked to remove her jewelry. [read post]
25 Jun 2012, 1:39 pm
“I think it’s an earthquake up there,” he said of the district attorney’s office. [read post]
14 Jan 2009, 4:24 pm
Client Falsely Accused of Child Sexual Abuse Wins Second Acquittal Against Determined Public Integrity Unit Prosecutor By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair In early 2008 the Harris County District Attorney's Office launched an investigation into alleged sexual abuse of inmates housed at a county detention facility. [read post]
8 Jan 2012, 5:24 am
Attorney’s Office for the Eastern District of Pennsylvania to pay more than $1 billion to resolve civil claims that it marketed the atypical (or second generation) antipsychotic drug Risperdal. [read post]
10 Dec 2011, 3:17 pm
Robinson with District Attorney Randall Houston’s office. [read post]
20 May 2008, 7:32 am
  Bear Stearns recently disclosed that the events leading up to the demise of the Bear Stearns High Grade Structured Credit Strategies Fund -- and the management of the fund by those managers -- are the subject of a number of criminal and civil regulatory investigations by the Office of the United States Attorney for the Eastern District of New York, as well as the Securities and Exchange Commission. [read post]
26 Feb 2008, 5:48 am
Daniel Rudat, 43, was arrested by investigators from the San Bernardino County, California District Attorney’s Real Estate Fraud Unit, outside of his residence in the City of Orange, California, regarding felony charges connected to real estate fraud. [read post]
15 Jun 2009, 11:54 am
Attorney's Office for the Middle District of Tennessee has filed a False Claims Act suit against Diversified Health Management, Incorporated (Diversified), James W. [read post]
15 May 2012, 12:47 pm
Thorne-Begland is a respected assistant prosecutor in the office of the Richmond Commonwealth Attorney. [read post]
15 Jan 2020, 1:31 pm
The Illinois State Attorney General’s office released a statement concerning Scott Pollack (45) of Lake in the Hills. [read post]
7 Jun 2021, 4:05 pm
From the Justice Department (May 28): The United States Attorney's Office for the Middle District of Pennsylvania announced today that Brian Buglio, age 45, of Lattimer Mines, Pennsylvania, was charged in a criminal information on May 27, 2021, with a civil rights violation. [read post]
22 Feb 2009, 7:59 am
The Supreme Court has agreed to hear District Attorney's Office v. [read post]
10 Feb 2020, 9:05 pm
The district attorney in Orleans Parish, Louisiana, which includes the city of New Orleans, pressured witnesses and crime victims into cooperating through the use of fake “subpoenas” warning them of fines or jail time for nonappearance. [read post]
16 Sep 2010, 2:36 am
The San Bernardino County District Attorney's Real Estate Fraud Unit conducted the investigation. [read post]
20 Jan 2009, 8:04 am
Stan Garnett, the new district attorney of Boulder County, Co., will be looking into the murder of JonBenet Ramsey. [read post]
30 Apr 2007, 6:00 am
Cooper, ___ Cal.App.4th ___ (Apr. 24, 2007), the Court of Appeal (Second Appellate District, Division Three) denied a motion to dismiss the appeal. [read post]
WAR AGAINST PHOTOGRAPHY UPDATE: Police accountability activists and their supporters celebrate cour…
21 Jul 2011, 6:47 am
. “Northwestern Assistant District Attorney Jeffrey Banks argued that because the officers were unaware their images were transmitted to a third party and uploaded to the Web, that process took place in secrecy — a violation of a so-called wiretapping statute forbidding the secret recording or hearing of a conversation, or aiding in the transmission or hearing of that conversation.” He should be embarrassed to have his name associated with this dumb… [read post]
25 Jun 2008, 2:52 pm
The United States Attorney's Office for the Southern District of Georgia has announced the indictment of Alfredo Rasco and Niurka Rasco of Miami, Florida, who operated a clinic called United Therapy in Savannah. [read post]
23 Jun 2014, 10:00 pm
Morgan Child pornography is not a “victimless crime: the U.S. attorney’s Office for the District of Puerto Rico’s unique strategy for investigating and prosecuting child pornography and human trafficking crimes Summary of presentation Investigation video transcript [read post]
