Search for: "R. MARTINEZ"
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10 Jun 2015, 7:47 am
” Erick Martinez, Special Agent in Charge of IRS – Criminal Investigation’s Los Angeles Field Office said, “Using the guise of a federally sponsored loan modification program, the defendants preyed on financially desperate homeowners struggling to keep a roof over their head. [read post]
4 Jun 2015, 1:47 pm
[Ed. [read post]
4 Jun 2015, 7:35 am
., May 29, 2015, Martinez, R.). [read post]
2 Jun 2015, 8:55 am
” “As the defendants in this case have learned, IRS Criminal Investigation will not stand still while bank employees and their cohorts attempt to corrupt the financial services industry,” said Erick Martinez, Special Agent in Charge of IRS Criminal Investigation. [read post]
1 Jun 2015, 7:01 pm
Superior Court (Lee) (2014) 230 Cal.App.4th 718 (discussed here) the Court of Appeal held that the IWC Wage Order definition of "employer" -- discussed in Martinez v. [read post]
1 Jun 2015, 11:04 am
District Judge Martinez sentenced Rovetto to 42 months in prison. [read post]
27 May 2015, 12:21 pm
Rodriguez of the FBI’s New York Field Office, Chief Richard Weber of the Internal Revenue Service-Criminal Investigation (IRS-CI) and Special Agent in Charge Erick Martinez of the IRS-CI’s Los Angeles Field Office announced that 14 defendants have been charged with racketeering, wire fraud, money laundering conspiracies, and other offenses, in a wide-ranging corruption scheme involving the Fédération Internationale de Football Association (FIFA). [read post]
22 May 2015, 2:28 pm
Today’s example is Jose Martinez (hereinafter, naturally, the “Defendant”). [read post]
20 May 2015, 8:29 am
Martinez in Hartford and was released on a $150,000 bond. [read post]
14 May 2015, 2:15 pm
Woods 14-931Issue: Whether Martinez v. [read post]
13 May 2015, 12:28 pm
In that suit, Santiago alleged that at the time of the accident, Iberia and Antonio Martinez-Marmol owned the property and that the property was conveyed to Mauna three months after the accident. [read post]
13 May 2015, 9:24 am
Martinez-Oller, Florida’s Third District Court of Appeal addressed whether a high school principal was negligent for failing to disclose a student’s poor disciplinary record to one of her teachers who witnessed an attack perpetrated by that student against another. [read post]
4 May 2015, 8:48 am
” “The defendants used a slew of lies to sell their loan modification services and obtain money from distressed homeowners throughout the United States,” said IRS Criminal Investigation’s Special Agent in Charge Erick Martinez. [read post]
30 Apr 2015, 8:56 am
Martinez v. [read post]
30 Apr 2015, 7:56 am
Martinez v. [read post]
29 Apr 2015, 6:21 am
The PR person at the cruise line, Cynthia Martinez, says repairs will "resolve an issue that is causing a small amount of bio-friendly oil to leak. [read post]
29 Apr 2015, 6:21 am
The PR person at the cruise line, Cynthia Martinez, says repairs will "resolve an issue that is causing a small amount of bio-friendly oil to leak. [read post]
27 Apr 2015, 3:08 am
Martinez Gutierrez (International Maritime Law Institute) have published The IMLI Manual on International Maritime Law. [read post]
23 Apr 2015, 1:16 pm
The second was filed March 26th by Dylan’s Peralta’s father, Ceron Victor Martinez, seeking damages on behalf of his son. [read post]
23 Apr 2015, 5:04 am
Nguyen, Indiana University-Bloomington, and Zelideh R. [read post]
