Search for: "U.S. Attorney's Office"
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3 Oct 2008, 7:12 pm
Attorney's... [read post]
7 Jul 2017, 4:30 am
Raimondo's plan involved enlisting the services of U.S. [read post]
18 Jun 2022, 7:16 am
Attorney,' the Capitol Police statement said. [read post]
27 Sep 2010, 2:35 pm
Attorney's office has charged a San Francisco man with securities fraud for perpetrating a Ponzi scheme that allegedly collected more than $25 million from 80 investors. [read post]
21 May 2009, 6:06 am
Paul Bergrin, a former Assistant United States Attorney with the U.S. [read post]
2 Apr 2005, 7:56 pm
Attorney's Office in Puerto Rico for some three years now. [read post]
15 Sep 2009, 8:47 am
Attorney's Office for the Southern District of Florida filed a criminal complaint against Cramer for allegedly negotiating cocaine shipments from Panama to Spain. [read post]
9 Feb 2018, 4:00 am
" In order to insure compliance with a memo on protection of religious liberty issued last October (see prior posting), DOJ's new procedures instruct U.S. [read post]
16 Jul 2009, 5:26 pm
The U.S. [read post]
7 Jan 2006, 7:01 pm
Patent and Trademark Office, and advice about using another company's trademarks. [read post]
3 Jul 2012, 9:13 am
Attorney's Office for conduct that led to a mistrial. [read post]
22 Jun 2008, 9:59 pm
Attorney's Office was still working though, indicting this high-profile case (via the AP):A 22-year-old Miami Beach man whose company had a contract to supply the U.S. military with ammunition for forces in Afghanistan has been charged along with three others with providing prohibited Chinese-made ammunition and saying it came from Albania.Efraim Diveroli and two others charged in the case made their first appearance Friday afternoon in federal court… [read post]
20 Oct 2010, 6:38 am
Attorney's Office. [read post]
29 Nov 2023, 9:15 am
Several attorneys associated with patent monetization firm IP Edge are being referred to their state disciplinary bars, the Texas Supreme Court's Unauthorized Practice of Law Committee, the U.S. [read post]
29 Nov 2023, 9:15 am
Several attorneys associated with patent monetization firm IP Edge are being referred to their state disciplinary bars, the Texas Supreme Court's Unauthorized Practice of Law Committee, the U.S. [read post]
15 Feb 2007, 9:00 am
Attorney's Office for the Southern District of New York said it extended the deadline until March 16 to decide whether to indict the co-founders of Neteller, an Internet money-transfer service popular among gamblers.Read the article: USA Today [read post]
15 Aug 2007, 9:00 am
Attorney's office in Manhattan last month, Neteller has begun to allow consumers access to their accounts following a months-long federal investigation.Read the article: USA Today [read post]
3 Feb 2012, 4:45 pm
In a big victory for the cycling star and his peloton of lawyers from Keker & Van Nest, Patton Boggs, and Sheppard Mullin Richter & Hampton, the U.S. attorney's office in Los Angeles announced late Friday that it has closed a two-year criminal probe into the seven-time Tour de France winner and members of his former U.S. [read post]
11 Nov 2010, 1:07 am
Office of Justice Program as a discretionary or project-driven grant to enable the Mortgage Fraud Unit within the Nevada Office of the Attorney General to expand services to deal with Nevada's mortgage fraud and vacant property crimes. [read post]
7 Jun 2024, 10:29 am
Attorney's Office, Eastern District of New York)Five Individuals Arrested For Defrauding Medicare Of Over $15M Through Sham Hospices And Money Laundering (June 7, 2024; US DOJ)Former Fresno Sleep Clinic Owner [read post]
