Search for: "OFFICE OF THE U.S. ATTORNEY" Results 4401 - 4420 of 46,683
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8 Sep 2022, 12:54 pm by Katherine Pompilio
The Manhattan District Attorney’s office alleges that the former Trump advisor and the “We Build the Wall” fundraising organization defrauded approximately 11,000 New York City- and state-based donors out of more than $763,600. [read post]
8 Sep 2022, 6:39 am by Zamansky LLC
Aegis Capital recently entered into a consent decree with the U.S. [read post]
8 Sep 2022, 6:12 am by Dan Bressler
” “The commission also cites the exemption for deliberative process records, saying it redacted parts of records that showed internal discussions between the SEC’s Office of Ethics Counsel and the U.S. [read post]
8 Sep 2022, 4:24 am by Emma Snell
Garland, the attorney general, will not pursue criminal action against Trump for his role in the Jan. 6 attack. [read post]
7 Sep 2022, 4:49 pm by Ben Vernia
Attorney’s Office for the District of Colorado with assistance from the Department of Energy Office of Inspector General, the Defense Criminal Investigative Service, the National Aeronautics and Space Administration Office of Inspector General and the Army Criminal Investigation Division (CID) [read post]
7 Sep 2022, 11:33 am by Katherine Pompilio, Claudia Swain
The Manhattan district attorney’s office has ordered Steve Bannon to surrender himself to face charges not yet known to the public, reports The Washington Post. [read post]
7 Sep 2022, 4:22 am by Emma Snell
The Manhattan District Attorney’s Office, which handles state-level prosecutions, has been evaluating Bannon’s alleged involvement in that scheme since shortly after then-President Trump pardoned him. [read post]
7 Sep 2022, 12:15 am
  He was an Assistant Attorney General for the Consumer Protection Division of the Office of the Maryland Attorney General from 2018 to 2019. [read post]