Search for: "Carmen Ortiz" Results 41 - 60 of 147
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7 Dec 2011, 6:00 am by SECLaw Staff
Companies that agree to pay illegal kickbacks harm investors and undermine fair competition in the markets,” said United States Attorney Carmen Ortiz. [read post]
14 Sep 2012, 7:20 am
We also heard from Carmen Ortiz, who is the first female United States Attorney in Massachusetts. [read post]
12 Jan 2013, 11:58 am
But Swartz moved on to the JSTOR matter, and United States attorney Carmen M. [read post]
23 Jan 2013, 6:37 pm
In fact, United States Attorney Carmen Ortiz revealed that over 300 law enforcement officers (ranging from federal to local agencies) executed search warrants and made arrests in what officials have named “Operation Concord”. [read post]
14 Jan 2013, 8:02 am
Attorney Carmen Ortiz said, "Stealing is stealing, whether you use a computer command or a crowbar."... [read post]
18 Mar 2013, 7:24 pm
” “I think we’re all optimistic that one day soon the paintings would be returned to their rightful place,” US Attorney Carmen Ortiz added. [read post]
2 May 2014, 1:11 am
Salas, La defensa de la democracia, el sistema interamericano y MERCOSUR José Antonio Tomás Ortiz de la Torre, Retrospectiva y modernidad del Derecho internacional privado boliviano: del siglo XIX al proyecto de ley de 2009 Amalia Uriondo de Martinoli, Difamación a través de Internet. [read post]
17 Nov 2020, 8:54 am by coleccionespr
Más específicamente, se trata de: Dennis Martínez Colón, como presidente Carmen Ávila Vargas Belén Guerrero Calderón Carmen Carlos Cabrera Israel Pacheco Acevedo Héctor Torres Vilá José Biaggi Junquera Arsenio Comas Rodón Edeli Placeres Miranda Rosibel Carrasquillo Colón Pedro Ortiz Bey Ricardo Ramos González Estos profesionales del notariado ya habían… [read post]
24 Jun 2011, 2:40 am by Darrin Mish
 Hughes filed an agreement in US District Court in Boston to plead guilty to both charges, according to Christina DiIorio-Sterling, spokeswoman for the office of US Attorney Carmen Ortiz. [read post]
25 Aug 2009, 6:48 am
A federal jury convicted Ortiz of three counts of Medicare fraud and one count of conspiracy to commit fraud. [read post]
24 Feb 2011, 7:06 pm
According to United States Attorney Carmen Ortiz, the Major Crimes Unit in Boston is prosecuting the Defendant on charges of assault and sexual harassment for allegedly hugging and putting his tongue in the ear of an unidentified monitor aboard the Sea Farmer II in July. [read post]