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Amidst the filings, on March 14, was a notice from the prosecution of an additional 31,000 pages of discovery materials from the US Attorney’s Office. [read post]
26 Mar 2024, 2:42 am by Richmond Cariaga
Founding attorney Brock Benjamin is one of few attorneys who is Board Certified in Criminal Law by the Texas Board of Legal Specialization, which exemplifies the true depth of Attorney Benjamin’s knowledge and experience in the field. [read post]
25 Mar 2024, 12:29 pm by Michael Lowe
MFCUs, usually a part of the State Attorney General’s office, employ teams of investigators, attorneys, and auditors; are constituted as single, identifiable entities; and must be separate and distinct from the State Medicaid agency. [read post]
25 Mar 2024, 9:42 am by Adam Klasfeld
Attorney’s office for the Southern District of New York, which previously prosecuted Trump’s former attorney Michael Cohen for related campaign finance violations. [read post]
25 Mar 2024, 3:00 am by Adam Klasfeld
  Now, Bragg is on a quest to prove that his criminal prosecution is no less worthy of a history-making trial. [read post]
According to the statement, the investigation against Salas Arenas was supplemented by information received in January of this year from the First Office of the Special Prosecution Team investigating the “Cuellos Blancos del Puerto. [read post]
24 Mar 2024, 6:09 am by jonathanturley
Fulton County District Attorney Fani Willis has finally broken her silence with CNN. [read post]
22 Mar 2024, 4:00 am by Jim Sedor
The justices dismissed the case after Trump left office. [read post]
21 Mar 2024, 4:54 pm by Lundgren & Johnson, PSC
I practice across the entire state of Minnesota, and my office is located in Minneapolis. [read post]
21 Mar 2024, 8:00 am
Today’s indictment shows that this Office remains committed to identifying and prosecuting those who stole pandemic relief funds. [read post]
21 Mar 2024, 5:02 am by Beatrice Yahia
The export permits that were approved before Jan. 8 remain in effect, the office of Foreign Minister Melanie Joly said, adding, “Canada has one of the most rigorous export permit regimes in the world. [read post]
21 Mar 2024, 12:00 am
You may have been blindsided by FBI agents entering your office or knocking on your door. [read post]
20 Mar 2024, 9:01 pm by renholding
Burnham also underscored how active the DOJ’s San Francisco office has been in prosecuting recent federal criminal monopolization charges. [read post]
20 Mar 2024, 1:24 pm by Jeremy Saland
Compounding matters in terms of reaching a disposition, our client, as shared in open court, would not communicate with me, his criminal defense attorney. [read post]
20 Mar 2024, 9:28 am by Andrew Weissmann
  The DA has now prosecuted Weisselberg twice — for a multi-year tax scheme and, more recently, for lying in connection with the Attorney General’s civil investigation (the one that resulted in the $464 million judgment). [read post]