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26 Feb 2010, 2:49 pm
The SEC announced that on February 12, 2010, after a three week jury trial prosecuted by the United States Attorney’s Office in Philadelphia, Pennsylvania, George Georgiou, of Toronto Ontario, was convicted of securities fraud, conspiracy, and wire fraud for his... [read post]
22 Aug 2014, 10:05 am
University police officers say that the 25-year-old victim was working on the construction... [read post]
11 Feb 2008, 6:17 am
In April 2004, the Office of the Attorney General of the State of New York (the "NYAG") commenced an investigation of MMC. [read post]
17 Sep 2007, 10:09 pm
A major rebuke for former California AG Bill Lockyer and his successor, Jerry Brown, as well: "A federal judge in San Francisco today threw out a lawsuit filed by the state Attorney General's office against the six largest automakers in... [read post]
13 Mar 2019, 9:27 am
A public reprimand without terms has been imposed by the Sixth District Subcommittee of the Virginia State Bar on the elected Commonwealth's Attorney of Caroline County. [read post]
24 Jul 2012, 6:00 am
Lasker explains how the “Illinois Secretary of State’s office maintains a ‘deposit of wills,’ in which any Illinois attorney can file a will into archival storage for a fee of $15” in A Well-Kept Secret: The Illinois Deposit... [read post]
24 Aug 2015, 9:05 pm
Maryland could become the first state in the nation to have law enforcement agencies adopt a series of guidelines aimed at eliminating racial profiling by police officers. [read post]
10 Jan 2017, 9:03 am
Alex Shay, who is now a Trial Attorney in the Office of the United States Trustee, Department of Justice. [read post]
3 Dec 2009, 2:23 pm
New York Attorney General Cuomo today announced a felony guilty plea by Elliott Broidy, a founder and Chairman of Markstone Capital Group LLC, for his involvement in a pay-to-play kickback scheme at the Office of the New York State Comptroller... [read post]
11 Aug 2008, 5:42 pm
Andrew Cuomo, the New York state attorney general, on Monday demanded settlements from three banks as it continues its inquiry into the collapse of auction-rate securities, after his office had helped negotiate agreements with Citigroup and UBS last week. [read post]
13 Oct 2007, 4:36 am
Attorney's Office for the Southern District of New York filed its brief (available below) with the Second Circuit in United States v. [read post]
18 Jan 2017, 1:41 pm
Vignarajah most recently served as deputy attorney general for the state of Maryland Information in Movers and Shakers is provided by the submitter. [read post]
20 May 2019, 7:01 am
Oana Brooks Founder BrooksLaw LLC Oana Brooks was with the Office of the State’s Attorney for Baltimore City for seven years starting in 2007, including one year as the chief of the Juvenile Division. [read post]
24 Jul 2019, 6:12 am
Attorney’s Office in Maryland says three people have pleaded guilty in connection with a scheme to smuggle contraband into a state prison. [read post]
15 Mar 2010, 11:56 am
Attorney's Office) has posted The Legal History of Federally Granted Railroad Rights of Way on SSRN. [read post]
20 Jun 2019, 2:12 pm
A settlement of $2.5 million in a suit against the founder of several fraudulent charities will be distributed to cancer centers nationwide, the Maryland Office of the Attorney General announced Thursday. [read post]
27 Aug 2018, 9:54 am
” The Washington State Office of the Attorney General has issued this news release about a ruling that the U.S. [read post]
4 Apr 2012, 1:07 am
Kotlowski Law Office offers a free online case evaluation for any Washington State DUI arrest. [read post]
2 Dec 2007, 9:22 pm
Attorneys Office in Massachusetts tells of 20 and 35 year sentences being issued to first offenders who committed white collar offenses. [read post]
20 Jun 2008, 9:35 pm
Attorney's Offices throughout the United States are going to be busy prosecuting mortgage fraud cases in the next few months as Operation Malicious Mortgage brought numerous arrests this past week. [read post]
