Search for: "The United States District Attorney Office"
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16 Dec 2007, 11:16 pm
Among the lawyers already assigned to those cases were Louis Freeh, later the director of the F.B.I., and Barbara Jones, later the chief assistant district attorney for Manhattan and now a United States district court judge. [read post]
28 Jul 2011, 2:36 pm
He held the same position in the U.S attorney's office in Delaware from 2003 to 2006. [read post]
31 Jul 2009, 11:30 am
Attorney in the Central District of California. [read post]
27 Aug 2016, 10:00 am
utm_source=weekly+news&utm_medium=email&utm_term=state+audit&utm_content=20160828&utm_campaign=fiscal+oversight$2.95 Million Settlement With Hospital Group For Improperly Delaying Repayment of Medicaid Funds Preet Bharara, the United States Attorney for the Southern District of New York, Scott J. [read post]
11 Apr 2009, 4:04 am
Imposing attorney’s fees and costs of $601,795.88, United States District Court Judge Alan Gold of Miami found in an order entered Thursday that the United States Attorney’s Office in Miami had engaged in a unlawful and frivolous attempt to keep witnesses from cooperating with the defense in a health care fraud prosecution. [read post]
20 Jul 2012, 10:05 am
Raul Iglesias, a Miami, Florida police sergeant and the former supervisor of a Miami crime prevention unit, was indicted on Thursday after federal authorities accused him of planting drugs on suspects, stealing money and drugs, and lying to fellow investigators, according to a press release by the United States Attorney's Office for the Southern District of Florida. [read post]
15 Aug 2014, 8:23 pm
"The Travis County district attorney’s office has long been a cesspool of corruption. [read post]
22 Feb 2016, 10:32 am
Judge Bookman was previously employed by the Office of the United States Attorney for the Southern District of Indiana. [read post]
9 Nov 2015, 9:17 pm
THE CAPTAIN REPORTS:THE 45th PRESIDENT OF THE UNITED STATES .....Will be elected one year from today. [read post]
15 Oct 2008, 12:53 pm
Three weeks after the federal government seized control of Freddie Mac and Fannie Mae - the two biggest mortgage companies in the United States - news reports indicate that on September 26, 2008, Fannie Mae and Freddie Mac each received federal grand jury subpoenas from the United States Attorney's Office for the Southern District of New York. [read post]
18 Nov 2014, 9:51 am
United States v. [read post]
7 Nov 2015, 2:36 pm
The United States Attorney’s Office for the Eastern District of Pennsylvania and the United States Department of Justice are now requesting information from Eli Lilly and Company, and Valeant Pharmaceuticals International, Inc. [read post]
7 Nov 2015, 2:36 pm
The United States Attorney’s Office for the Eastern District of Pennsylvania and the United States Department of Justice are now requesting information from Eli Lilly and Company, and Valeant Pharmaceuticals International, Inc. [read post]
31 May 2018, 8:06 am
Separately, the United States Attorney’s Office for the Southern District of New York unsealed criminal charges against Jung. [read post]
21 Sep 2010, 10:21 am
The United States Attorney's Office Western District of Pennsylvania issued a press release providing details of their first HIPAA privacy prosecution. [read post]
12 Mar 2019, 8:44 am
As recently as February 13, 2019, he spoke with KJZZ reporter Steve Goldstein about the naming of a new United States Attorney for the District of Arizona – a position Charlton once held. [read post]
17 Jun 2011, 7:57 am
United States District Judge Sim Lake accepted Lebaron's guilty plea at a hearing this morning and has set sentencing for Sept. 8, 2011. [read post]
17 Jun 2011, 7:57 am
United States District Judge Sim Lake accepted Lebaron's guilty plea at a hearing this morning and has set sentencing for Sept. 8, 2011. [read post]
1 Jul 2011, 5:46 am
Attorneys Office Southern District of Texas on June 30, 2011 released the following press release: “McALLEN, Texas – A 33-year-old Mexican national has been convicted of bulk cash smuggling in her attempt to smuggle more than $270,000 stuffed in teddy bears and pillows, United States Attorney José Angel Moreno announced today. [read post]
21 Feb 2023, 9:57 am
On Feb. 14, the United States Patent and Trademark Office published a notice in the Federal Register requesting comments by May 15 from stakeholders regarding the current state of artificial intelligence (AI) technologies and inventorship issues. [read post]
