Search for: "Office of District Attorney"
Results 5181 - 5200
of 43,772
Sorted by Relevance
|
Sort by Date
3 Jul 2012, 9:13 am
Attorney's Office for conduct that led to a mistrial. [read post]
24 Jul 2015, 7:59 pm
According to a press release from the US Attorney’s Office Western district of North Carolina court documents state that from 2006 to 2010 McDougal told more than 25 investors in Charlotte and elsewhere that he would invest their money in promissory notes offered by US Financial Alliance Consultants, LLC. [read post]
13 Feb 2009, 5:33 pm
Attorney's Office, District of Massachusetts, Reading resident Margherita Mauro has been charged in federal court with three counts of filing false tax returns, allegedly omitting "significant income" she received as a real estate paralegal (over $500,000.00), in addition to her salary, from two Massachusetts law firms. [read post]
22 Aug 2016, 10:21 am
Attorney’s Office for the District of South Carolina announced on July 5, 2016 that it settled health care fraud claims against Drayer Physical Therapy Institute, LLC (“Drayer”). [read post]
4 Jun 2015, 8:58 am
According to the US attorney’s Office Southern District of Ohio, former broker, Mark Preston French, has been charged with five counts of wire fraud and two counts of mail fraud for scheming to defraud an elderly client. [read post]
28 Feb 2012, 7:12 am
The nine counts of securities fraud filed last Thursday by the Weld County District Attorney’s Office against John Brady Guyette are believed to be the first such charges against a broker stemming from the collapse of Medical Capital Holdings Inc. [read post]
28 Feb 2012, 7:12 am
The nine counts of securities fraud filed last Thursday by the Weld County District Attorney’s Office against John Brady Guyette are believed to be the first such charges against a broker stemming from the collapse of Medical Capital Holdings Inc. [read post]
4 Jun 2014, 8:50 am
According to the US Attorney Office for the District of Maryland, former broker Travis Wetzel of Frederick, Maryland, was recently arrested following a federal grand jury indictment on charges arising from the illegal transfer of approximately $1.2million from a client’s annuity account between. [read post]
30 Apr 2012, 3:13 pm
The hire comes just a few days following the news that the Manhattan district attorney’s office is investigating goings-on at Dewey, with particular focus on Davis. [read post]
24 Jul 2009, 7:40 pm
Not a month goes by, it seems, without a controversy involving the Santa Clara County district attorney's office. [read post]
9 Sep 2011, 2:24 am
The fact is that district attorneys are told to prosecute cases to the full extent of the law. [read post]
31 Mar 2023, 8:11 am
He has been a senior appellate court attorney for the 2nd District Court of Appeal since 2017. [read post]
12 May 2017, 3:48 pm
Rivera served as a deputy district attorney in the San Francisco District Attorney’s Office from 1978 to 1979 and was an attorney at Morrison and Foerster LLP from 1974 to 1978. [read post]
8 Jan 2015, 8:05 am
He also served as an associate of a San Antonio litigation firm, where he was a defense and appellate attorney, as well as an appellate prosecutor in Dallas, Harris, and Bexar counties and, most recently, a senior prosecutor in the Bexar County Criminal District Attorney’s Office. [read post]
1 Jul 2022, 11:22 am
Judge Boulware Eurie served in several roles at the California Department of Justice, Office of the Attorney General from 2000 to 2007, including Senior Assistant Attorney General and Deputy Attorney General. [read post]
5 Feb 2015, 10:48 am
Join the Small Business Administration's Houston District Office for a presentation of SBA's export loan programs at the TradeLink workshop hosted by the Port of Houston Authority. [read post]
17 Feb 2015, 8:36 am
This case was investigated by the Federal Bureau of Investigation and the United States Department of Housing and Urban Development-Office of Inspector General, and was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.The post Attorney and Real Estate Agent Convicted of Bank Fraud appeared first on Mortgage Fraud Blog. [read post]
2 Feb 2012, 10:38 am
The First Judicial District Court Clerk's Office has posted Instructions for Preparing, Filing, Serving an Answer in Justice Court on its page of Justice Court forms. [read post]
11 Sep 2017, 6:34 am
Ela subsequently complained to the Professional Standards Division of the Orange County Sheriff’s Office and she filed a civil suit against Destefano seeking compensation for emotional distress, over $1,000,000 in compensatory damages and $153,787 in attorney’s fees. [read post]
30 Sep 2009, 1:13 pm
Recently I had an experience with the Collin County District Attorney's office that gives some great insight into the minds of some (certainly not all) prosecutors. [read post]
