Search for: "OFFICE OF THE DISTRICT ATTORNEY" Results 5501 - 5520 of 43,774
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
13 Nov 2020, 10:50 am by zbrown
For instance, New York City is specifically targeting President Trump and his business dealings with a criminal investigation led by Manhattan District Attorney Cyrus Vance. [read post]
27 Jan 2015, 12:14 pm by Jason M. Halper
Attorney’s Office for the Southern District of New York suffered a high-profile defeat in an insider trading case last month, when the Second Circuit issued its decision in U.S. v. [read post]
29 Jan 2016, 5:30 am by Kori Shafer-Stack
  FBI agents along with investigators from the California Department of Insurance and the San Diego County District Attorney’s Office served five search warrants and three seizure warrants recently at locations in San Diego, Chula Vista, National City, Murietta and Los Angeles. [read post]
11 Sep 2008, 2:59 pm
Attorney's Office in the District of Alaska is having some trouble finding the right paperwork. [read post]
29 Jun 2011, 7:36 am by McNabb Associates, P.C.
Attorney's Office Southern District of Texas on June 28, 2011 released the following press release: "LAREDO, Texas - Late yesterday afternoon a federal jury convicted four members of the Hermanos Pistoleros Latinos (HPL) street gang of various charges arising from a Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) sting operation, United States Attorney José Angel Moreno announced today. [read post]
29 Jun 2011, 7:36 am by McNabb Associates, P.C.
Attorney's Office Southern District of Texas on June 28, 2011 released the following press release: "LAREDO, Texas - Late yesterday afternoon a federal jury convicted four members of the Hermanos Pistoleros Latinos (HPL) street gang of various charges arising from a Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) sting operation, United States Attorney José Angel Moreno announced today. [read post]
30 Sep 2008, 12:45 am
But it does contain a few little gems, like the former U.S. attorney's response to a searing performance review of his office. [read post]
12 Jul 2011, 7:12 pm by SOIssues
Curry, 54, accepted a plea agreement offered by Walworth County District Attorney Phillip Koss. [read post]
10 Jun 2023, 8:00 am by Max Kohn
Attorney’s Office in the Eastern District of Pennsylvania announced that Complete Physician Services, Kenneth Wiseman, DO, and Steven Schmidt, DO (collectively, “CPS”), have agreed to pay $1.5 million plus interest to resolve False Claims Act (FCA) allegations that they misrepresented the severity of illness and services rendered to increase reimbursement from multiple Medicare programs. [read post]
21 Jun 2024, 12:06 am by Yosi Yahoudai
This time, the LA County District Attorney George Gascon’s office states they plan to file a motion to dismiss the most severe charge against Charles Green, a felony count, and only keep the lesser charge of misdemeanor battery. [read post]
7 Feb 2011, 3:34 pm
The verdict concluded a nearly three-week trial in state district court, where lawyers for the attorney general's office argued that the drug company artificially inflated the costs of medications to obtain more money. [read post]
14 Dec 2011, 2:37 pm by Jacob Sapochnick
At the AILA Rome District Chapter conference held in London, representatives of the DOS in London indicated that Consular Officers may no longer be printing endorsements on B-1 visas indicating the basis for issuance of the visa (e.g., B in lieu of H or BILOH endorsements). [read post]
14 Nov 2012, 1:37 pm
A copy is sent to the State Attorney's office and the probation officer in charge of supervision of the offender. [read post]