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27 Feb 2019, 9:00 am
The US Attorney's Office for the Middle District of Florida alleges that Oldsmar Pharmacy was involved in illegal schemes that resulted in the federal Tricare program paying more than $21 million in reimbursements for prescriptions and False Claims Act (FCA) violations. [read post]
30 Jan 2020, 4:05 am
Attorney's Office for the District of New Jersey announced this week:The leader and the main treasurer of the Israelite Church of God in Jesus Christ were sentenced to federal prison today for their respective roles in a scheme in which both men caused the church to pay millions of dollars in personal expenses for the leader that the leader then omitted from his personal tax returns.The two men had previously pleaded guilty to one count of conspiring to defraud… [read post]
6 Oct 2008, 12:57 pm
Paul Pioneer Press have reported that Anoka County District Court Judge Donald Venne has been charged with four gross misdemeanors for failing to pay all his taxes from 2003 to 2006.The Minnesota Department of Revenue reported today that the Dakota County attorney's office filed the charges.The criminal complaint filed Friday alleges Venne owes the state more than $3,100. [read post]
11 Mar 2015, 7:40 am
Until recently, almost no one has paid much attention to a giant moral hazard problem that sits at the heart of our criminal justice system: district attorneys are elected by the counties, but the prisons they send felons to are paid... [read post]
19 Oct 2021, 9:21 am
In May 2021, Harris County Commissioners Court approved an initiative for the Harris County District Attorney’s Office. [read post]
25 Jan 2007, 8:51 pm
Attorney's office for the Southern District of New York reported that he would be arraigned in New York late today. [read post]
23 Jan 2020, 9:15 am
How should attorneys alter the standard advice they give their clients? [read post]
28 Dec 2007, 9:16 am
District Attorneys Office charged ‘Risky Business' star Rebecca De Mornay, 48, with two counts of misdemeanor driving under the influence in connection with her October 30, 2007 arrest. [read post]
14 Jun 2012, 10:00 am
Brooklyn federal prosecutors joined with the Drug Enforcement Administration (DEA), district attorney's offices, and local law enforcement agencies, to carry out a series of raids that began June 5, 2012 and resulted in the arrests. [read post]
22 Jul 2014, 4:46 pm
Photo Credit to Arthur Forzus Murder for hire cases can be difficult to prosecute as demonstrated by a recent case in Texas in which the Collin County District Attorney’s Office dismissed a felony charge against man from Garland who was accused last year in a murder for hire plot in Allen. [read post]
23 Jan 2008, 6:08 am
"Judge blisters Harris County DA over Medina case; Says Rosenthal's error nullified the grand jury's work": The Houston Chronicle today contains an article that begins, "A judge criticized the Harris County District Attorney's Office on Tuesday for not supporting a grand jury's decision to indict a Texas Supreme Court justice and his wife for a 2007 arson that destroyed the couple's Spring home. [read post]
16 Feb 2020, 8:52 pm
Attorney’s Office for the District of Columbia, a component of the United States Department of Justice, raise serious questions about whether the Department of Justice is making prosecutorial decisions based not on neutral principles but in order to protect President Trump’s supporters and friends,” the group said in its letter. [read post]
10 Jul 2024, 2:30 pm
: Weil Gotshal is opening two new offices in the Golden State. [read post]
4 Jun 2008, 8:14 am
Commissioners asked Chief Public Defender Brad Lollar why his misdemeanor attorneys weren't handling more of the easier cases. [read post]
2 Nov 2014, 11:19 am
A New York Divorce Lawyer said the accusatory instrument in this proceeding consisted of the designated felony act petition, a supporting deposition signed and sworn to by the five year old child complainant, and a second deposition sworn to by an employee of the District Attorney's Office, "duly qualified as a Notary Public. [read post]
14 Aug 2018, 9:09 am
Friedrich devoted the bulk of her 41-page opinion to lay out how Mueller is an inferior officer subject to supervision and termination by the Acting Attorney General. [read post]
8 Apr 2024, 5:49 pm
(KRON) — The San Francisco District Attorney’s office announced Monday that San Francisco Deputy Sheriff Jonathan Espiritu has been charged in connection to a domestic violence case. [read post]
28 Apr 2020, 1:51 pm
Attorney’s Office, Eastern District of California since 2019. [read post]
16 Nov 2013, 5:14 am
Assuming he wins a third term as Dallas District Attorney, which without opposition in the Democratic primary appears increasingly likely, Craig Watkins said recently he wants to expand the work of his Conviction Integrity Unit - which spearheaded his office's review of old DNA cases, leading to numerous exonerations - to include arson and shaken baby cases. [read post]
2 Apr 2014, 12:00 am
Louis Circuit Attorney’s Office. [read post]
