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1 Dec 2011, 7:12 am
Hayes, Jr., the Special Agent in Charge of the New York Field Office of the U.S. [read post]
1 Dec 2011, 7:12 am
Hayes, Jr., the Special Agent in Charge of the New York Field Office of the U.S. [read post]
30 Nov 2010, 9:15 am
Wired's Threat Level reports that U.S. [read post]
10 Feb 2012, 12:08 pm
Mason, who served for three years as a U.S. deputy associate attorney general, will work out of the firm’s Washington, D.C.; Raleigh, N.C.; and Atlanta, Ga., offices. [read post]
15 Jul 2008, 10:45 am
Several news sources recently reported that the U.S. [read post]
25 Feb 2009, 10:49 pm
The U.S. attorney's office has until March 23 to decide whether to retry Vheru.The toll on Mr. [read post]
10 Jul 2008, 6:13 pm
Yesterday we told you that federal prosecutors in the U.S. attorney’s office for the Eastern District of New York, in Brooklyn, are considering filing securities fraud charges two former Credit Suisse brokers for lying to investors about auction rate securities they were sold. [read post]
15 Feb 2012, 6:17 am
Attorney's office is suing the Long Island co-op in federal court in Brooklyn, seeking unspecified damages for pain and suffering.... [read post]
5 Aug 2009, 12:05 am
The Maryland U.S. [read post]
31 Dec 2020, 7:07 am
Fashion Executive Charged with Sex Trafficking Crimes Against Women and Young Girls On Tuesday, December 15, the U.S. attorney’s office, the F.B.I., and the New York Police Department charged an influential and wealthy fashion executive with sex trafficking, racketeering conspiracy, and several other related crimes that involved dozens of women and girls as young as 14 over a 25-year-period. [read post]
10 May 2011, 4:25 am
The U.S. [read post]
17 Jul 2023, 1:14 pm
Payne will have to pay $20,000 in fines and forfeit $316,597. according to the U.S. attorney’s office for the Central District of California said July 14. [read post]
23 Jun 2024, 10:36 am
Attorney’s Office for the Eastern District of California. [read post]
6 Oct 2008, 1:45 pm
Attorney's Office said. [read post]
1 Jun 2007, 4:28 am
Nathan Koppel reports today in the WSJ that Milberg Weiss partners "had a meeting at the U.S. attorney's office in Los Angeles to discuss terms of a possible deal" and that possible terms "included Milberg's paying a fine and agreeing to increased oversight of its business practices. [read post]
14 May 2012, 5:49 am
According to a press release by the U.S. [read post]
31 Dec 2020, 7:07 am
Fashion Executive Charged with Sex Trafficking Crimes Against Women and Young Girls On Tuesday, December 15, the U.S. attorney’s office, the F.B.I., and the New York Police Department charged an influential and wealthy fashion executive with sex trafficking, racketeering conspiracy, and several other related crimes that involved dozens of women and girls as young as 14 over a 25-year-period. [read post]
27 Jul 2011, 7:40 am
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]
31 Dec 2020, 7:07 am
Fashion Executive Charged with Sex Trafficking Crimes Against Women and Young Girls On Tuesday, December 15, the U.S. attorney’s office, the F.B.I., and the New York Police Department charged an influential and wealthy fashion executive with sex trafficking, racketeering conspiracy, and several other related crimes that involved dozens of women and girls as young as 14 over a 25-year-period. [read post]
31 Mar 2017, 6:14 pm
Attorney’s Office since he was a whistleblower who informed the government of SAIC’s fraudulent billing and record-keeping system. [read post]
