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7 Jun 2012, 7:56 am by McNabb Associates, P.C.
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
7 Jun 2012, 7:56 am by McNabb Associates, P.C.
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
6 Jun 2007, 8:16 am
” Leonard Leo emailed the DOJ official in charge of the office that supervised the attorneys. [read post]
12 Jul 2011, 11:38 am by McNabb Associates, P.C.
Attorney's Office District of Massachusetts on July 12, 2011 released the following: "Detention Hearing Scheduled for Five Defendants Today at Noon BOSTON, Mass. - Five federal defendants are scheduled to appear in U.S. [read post]
12 Jul 2011, 11:38 am by McNabb Associates, P.C.
Attorney's Office District of Massachusetts on July 12, 2011 released the following: "Detention Hearing Scheduled for Five Defendants Today at Noon BOSTON, Mass. - Five federal defendants are scheduled to appear in U.S. [read post]
5 Jul 2011, 6:54 am by Nicole Kellner-Swick
  According to the GAO, the examinations revealed severe deficiencies in three primary areas, including: Shortcomings in the preparation of foreclosure documents, which amounted to a violation of state laws; Lack of adequate policies, staffing and oversight by servicers of their internal foreclosure processes; and Lack of sufficient oversight of activities of third party providers, particularly foreclosure attorneys. [read post]
8 Mar 2010, 7:28 am by McNabb Associates, P.C.
Attorney's Office, "These are difficult financial times for many public institutions, and an employee who breaks that trust needs to be held accountable. [read post]
8 Mar 2010, 7:28 am by McNabb Associates, P.C.
Attorney's Office, "These are difficult financial times for many public institutions, and an employee who breaks that trust needs to be held accountable. [read post]
19 Jul 2011, 5:16 am by Jonathan Rosenfeld
Attorney's Office deemed the care so inadequate that the facility should never have billed Medicare or Medicaid for such services. [read post]
8 Feb 2008, 12:24 am
Attorney's Office did not sign the indictment. [read post]
19 Jan 2012, 8:22 am by Elan Mendel
Attorney’s office in connection with charges that the custody bank defrauded large institutional customers, including several state pension funds, by overcharging them for foreign exchange (“forex”) transactions. [read post]
28 May 2013, 8:42 am by Steven Koprince
Attorney’s Office for the Eastern District of Virginia, Michael Dunkel has pleaded guilty on charges of major government fraud, and faces the potential of significant prison time when sentencing occurs this fall. [read post]