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12 Nov 2014, 2:06 am
Numerous participants in an expansive mortgage fraud scheme were sentenced by Chief United States District Judge James C. [read post]
12 Apr 2010, 10:12 am
He was jailed on $1,000 cash bail, pending arraignment this week in Attleboro District Court. [read post]
2 Sep 2011, 9:23 am
Attorney’s Office for the District of Columbia showed jurors a video that contained information the judge had previously said was inadmissible. [read post]
15 May 2008, 5:42 am
Attorney's Office, an order of dismissal with certain conditions was signed today by U.S. [read post]
8 Oct 2019, 11:48 am
A judge for the US District Court for the Southern District of New York ruled on Monday that President Donald Trump is required to comply with a grand jury subpoena to provide his tax returns to the Manhattan District Attorney. [read post]
9 Dec 2008, 10:22 am
Marny Arlen Bailey, 35, Highland, Maryland was sentenced to 21 months in prison followed by five years of supervised release for wire fraud in connection with a scheme to steal real estate settlement funds which were intended to pay off the homeowners' previous loans, announced United States Attorney for the District of Maryland Rod J. [read post]
1 Sep 2010, 9:10 pm
Attorney’s Office in the Southern District of New York. [read post]
7 Dec 2011, 2:48 pm
Senate confirmed Marshall attorney Rodney Gilstrap as the next district judge for the Eastern District of Texas. [read post]
30 Jul 2011, 9:00 am
Disability Blog & Cases: Office medical specialist suffering with fibromyalgia and CFS hires Arizona Disability Attorney to sue CIGNA for denial of disability benefits Anita Barajas has taken her disability claim to the United States District Court of Arizona in an attempt to force University Physicians, Inc. [read post]
24 Oct 2012, 11:04 am
Attorney's Office for the Eastern District of Missouri filed an unopposed motion with the Eight Circuit Court of Appeals asking for filing deadlines to be held in abeyance in the case. [read post]
10 Feb 2010, 11:47 pm
"Justices Fahey and Pine dissented, noting that in Matter of Onondaga County District Attorney's Office, 92 AD2d 32, “this Court concluded that a court's central inquiry when examining the circumstances surrounding the resignation of a named party in a grand jury report is whether that party continues to be a ‘public servant. [read post]
7 Feb 2014, 11:43 am
The trial court awarded half a million dollars to the plaintiff and the District Attorney fired the individual who made the comments, his wife and two other attorneys in the office. [read post]
15 Jun 2011, 10:55 am
Before joining the U.S. attorney’s office in 2003, Burch was a senior attorney at the Treasury Department, where he led administrative investigations and enforcement actions against national banks and their officers and directors for violations of banking laws. [read post]
1 May 2023, 8:49 am
Officers arrived at the family’s swimming pool in the Beach Park district of south Tampa shortly before 9:30 a.m. after receiving a call about a toddler who had fallen into a pool. [read post]
20 May 2024, 3:41 pm
It risks lives,” said District Attorney Jeff Rosen. [read post]
9 Jun 2012, 6:08 am
Attorney Donald J. [read post]
25 Jun 2010, 11:04 am
District Court for the Northern District of California for securities fraud and backdating stock options. [read post]
10 Sep 2021, 11:15 am
Risk Adjustment Fraud is an Industry-Wide Problem Joined by AUSA Randy Harwell of the Middle District of Florida, Mary Inman and Max Voldman spoke about risk adjustment fraud as an industry-wide problem. [read post]
14 Mar 2008, 11:00 am
Apparently, being the district attorney for the smallest county in Texas leaves one with a lot of free time. [read post]
25 Nov 2011, 9:32 am
Melcher is a licensed attorney and an active member of the District of Columbia Bar with more than a decade of experience practicing law in the District of Columbia. [read post]
