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26 Jun 2015, 12:25 pm
Since the Supreme Court ruled that the Equal Protection Clause of the United States Constitution entitled same-sex couples to equal treatment with married heterosexual couples under federal law in United States v. [read post]
24 Jun 2015, 6:13 am
See First Options of Chicago, Inc. v. [read post]
16 Jun 2015, 2:54 pm
The department’s Women’s Bureau will administer the funding opportunity. [read post]
10 Jun 2015, 7:47 am
With the guilty verdicts, a total of 11 defendants linked to 21st Century have been convicted of federal fraud charges as a result of an investigation conducted by the Federal Bureau of Investigation; IRS – Criminal Investigation; the United States Postal Inspection Service; the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and the Federal Housing Finance Agency, Office of Inspector… [read post]
4 Jun 2015, 11:30 am
Melissinos is Assistant Corporation Counsel at the New York City Law Department's Special Federal Litigation Division, and [read post]
4 Jun 2015, 11:30 am
Melissinos is Assistant Corporation Counsel at the New York City Law Department's Special Federal Litigation Division, and [read post]
2 Jun 2015, 7:56 am
These charges are the result of an investigation conducted by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation – Office of Inspector General. [read post]
1 Jun 2015, 11:04 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, made the announcement. [read post]
1 Jun 2015, 7:48 am
On May 19, 2015, the Consumer Financial Protection Bureau (“CFPB” or “Bureau”) filed a complaint and proposed consent order against PayPal, Inc. and its subsidiary Bill Me Later, Inc. [read post]
28 May 2015, 7:50 am
Attorney’s Office of the District of Utah, HHS-OIG, and the Federal Bureau of Investigation (FBI). [read post]
26 May 2015, 8:35 am
This case was investigated by the Federal Bureau of Investigation. [read post]
20 May 2015, 9:49 am
The guilty plea was also announced by the Federal Bureau of Investigations in a press release dated May 18, 2015. [read post]
20 May 2015, 8:18 am
This case was investigated by agents with Federal Bureau of Investigation (FBI) and IRS Criminal Investigation (IRS CI). [read post]
6 May 2015, 10:13 am
The investigation into Williams’ scheme was conducted by special agents with the Federal Bureau of Investigation and IRS – Criminal Investigation.The post Investment Advisor Pleads Guilty in the Midst of Trial to Real Estate Fraud appeared first on Mortgage Fraud Blog. [read post]
6 May 2015, 4:32 am
In a footnote to the last sentence above, the judge explains that Barry also alleged that he reported the defendants' alleged conduct to the Federal Bureau of Investigation, the Chicago Police Department (Cyber Crimes Division), the Cook County State's Attorney's Office, and the Attorney Registration and Disciplinary Commission.Epstein v. [read post]
4 May 2015, 1:59 pm
Tasca Last week, in Morgan Drexen, Inc. v. [read post]
30 Apr 2015, 8:04 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division joins Acting U.S. [read post]
27 Apr 2015, 1:17 pm
This case was investigated by the Federal Bureau of Investigation. [read post]
21 Apr 2015, 5:28 pm
For companies under investigation, early settlement may be driven by, among other considerations, a desire to avoid protracted litigation with a federal agency. [read post]
15 Apr 2015, 9:08 am
Assistant United States Attorneys Mark Bennett and Derek Kleinmann are prosecuting the case following an investigation by the Federal Bureau of Investigation. [read post]
