Search for: "EXECUTIVE OFFICE FOR UNITED STATES ATTORNEY" Results 5221 - 5240 of 8,692
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30 Oct 2014, 10:57 am by Benjamin Bissell
Acting Energy Envoy for the United States, Amos Hochstein, said that the Kurdistan Regional Government has arrested people accused of smuggling. [read post]
29 Oct 2014, 8:01 am by Allison Tussey
The charging documents collectively allege that between 2003 and 2009, Congleton, Herndon, Peele, Hall, Maldini, Jones, Hollis, Rose, and others known to the United States Attorney, were involved in a conspiracy to defraud numerous banks and lenders in the United States, resulting in mortgage loan disbursements exceeding $20 million, $5 million in loan proceeds, and losses exceeding $1 million. [read post]
28 Oct 2014, 3:41 am by SHG
These are the prosecutors of the United States Attorney’s Office for the Southern District of New York. [read post]
27 Oct 2014, 3:14 pm
The decedent executed a new will, an amendment of the 2004 trust and a health care proxy in the office. [read post]
23 Oct 2014, 11:03 am by Matthew R. Arnold, Esq.
Chris Sgro, executive director of Equality NC, told the News & Observer that nothing the state legislature does will trump the Constitution or federal court orders. [read post]
23 Oct 2014, 3:04 am by Larry Tolchinsky
As the Court explained [12]: The district court’s decision, which approves nonpayment of assessments by owners, leaves the Association property vulnerable to levy and execution of the judgments. [read post]
22 Oct 2014, 8:49 am by JD Hull
Bradlee stationed correspondents around the globe, opened bureaus across the Washington region and from coast to coast in the United States, and he created features and sections — most notably Style, one of his proudest inventions — that were widely copied by others. [read post]
21 Oct 2014, 11:04 am by Benjamin Bissell
The United States Central Command released a summary of recent military actions in the area, which include six airstrikes that destroyed ISIS fighting and mortar positions, an ISIS vehicle, and a stray resupply bundle, preventing it from falling into militant hands. [read post]
20 Oct 2014, 7:21 pm by Inside Privacy
  As recent as today, the Payment Security Task Force (PST), forecasts that over 47% of merchants in the United States will have chip-and-PIN payment terminals by the end of 2015. [read post]
17 Oct 2014, 12:21 pm by rainey Reitman
At the same time, the United States recognizes that collecting information in bulk may not result in the collection of information about persons whose activities are not of interest to the Intelligence Community. [read post]
15 Oct 2014, 10:37 am by Allison Tussey
The case was investigated by the New York State Police and the Deed Fraud Unit of the New York City Office of the Sheriff. [read post]
15 Oct 2014, 6:13 am by , and
” Also, with respect to company fines, the “United States Sentencing Guidelines ” specifically identify an effective compliance and ethics program as a basis for reducing a company’s “culpability score,” and therefore, the company’s ultimate criminal fine and penalties. [read post]