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9 Jan 2018, 2:24 pm
Attorneys general in 18 different states, as well as, the District of Columbia have also sued to enforce the “defense to repayment” rule. [read post]
11 Feb 2009, 2:43 pm
" As a former prosecutor with the Manhattan District Attorney's Office I am keenly aware how much time and effort prosecutors and the police put into long term investigations such as this. [read post]
23 Jan 2010, 8:04 am
The Lawsuit was filed in the 269 District Court of Harris County Texas- Cause No. 2009-65219. [read post]
4 Apr 2019, 5:57 pm
Manhattan District Attorney Cy Vance spent nearly $250,000 over the past five years from a state asset forfeiture fund on fine dining, first-class airfare, and luxurious hotels, according to public records obtained by The City, a nonprofit news outlet in New York City. [read post]
11 Aug 2014, 8:01 am
When Ray Rice beat his wife unconscious in an elevator, New Jersey Superior Court Judge Michael Donio and New Jersey District Attorney Jim McClain agreed to put him in a diversion program for 1st-time offenders to keep him out of jail. [read post]
8 Apr 2009, 8:29 am
Governor Strickland has appointed a local attorney named Michelle D. [read post]
6 Mar 2010, 10:57 pm
John Stote, the Massachusetts Supreme Judicial Court rejected both of the Defendant's arguments on appeal:that the defendant's criminal trial counsel should have told him of his prior personal relationship with the Hamden County prosecutor; and that the criminal attorney further failed to inform the defendant of his dating relationship with another prosecutor in the Hamden District Attorney's Office Appellate Division while he was then representing… [read post]
12 Jul 2023, 6:00 am
DiNapoli, United States Attorney for the Northern District of Georgia Ryan K. [read post]
28 Mar 2023, 8:58 am
Attorney’s Office for prosecution. [read post]
12 Jul 2023, 6:00 am
DiNapoli, United States Attorney for the Northern District of Georgia Ryan K. [read post]
6 Sep 2017, 9:41 am
Attorney’s Office for the Southern District of New York today announced criminal charges against Carton.The SEC’s case is being handled by Dahlia Rin, John McCann, Martin Healey, and Celia Moore of the Boston office. [read post]
6 Dec 2011, 10:34 am
Messitte also ordered Johnson to pay a $100,000 fine and forfeit $78,000 and an antique Mercedes-Benz, according to a release from the U.S. attorney's office in Maryland. [read post]
18 Jun 2008, 4:12 am
The Law Office of Dimitrios Kolovos, LLC filed a lawsuit on behalf of a New Jersey woman against Nosoma Systems, Inc. d/b/a Capital Collection Service in the federal court for the District of New Jersey. [read post]
30 Aug 2018, 11:35 am
Barred FINRA-registered broker Steve Pagartanis, of Suffolk County, N.Y, is facing charges by the SEC and the Suffolk County District Attorney’s Office for allegedly running a multi-million-dollar Ponzi Scheme that bilked long-term investors, many of them seniors, for 18 years. [read post]
29 Oct 2012, 4:50 pm
In Utah, there is no statute of limitations on murder, as shown by the Salt Lake County District Attorney’s Office, which has filed murder charges in a case where the actual crime took place just over five years ago. [read post]
2 Nov 2011, 11:44 pm
The images found included some of Zamora pictured with possibly underage girls that investigators believe may have been taken about 10 years ago when he lived in Holtville, an area east of El Centro in Imperial Valley, said John Hall, spokesman for the Riverside County District Attorney’s office. [read post]
29 Jul 2020, 11:16 am
According to the United States Attorney’s Office for the Southern District of Ohio, law enforcement agents seized 80 kilograms of cocaine from a Dayton used car dealer. [read post]
2 Nov 2017, 7:28 am
Attorney Lewin was prepared to address the court when the Assistant District Attorney stood up and told the Judge that the DA’s Office could not go forward because the officer was no longer available. [read post]
5 Nov 2016, 2:22 pm
___________________The Attorney General and the State Comptroller encourage anyone with information on alleged public corruption activities to contact the Attorney General’s Office at 1-800-996-4630 or the Comptroller’s office by dialing the toll-free fraud hotline at 1-888-672-4555; to file a complaint online at investigations@osc.state.ny.us; or to mail a complaint to: Office of the State Comptroller Investigations Unit, 110… [read post]
14 Dec 2010, 2:31 am
District Court, Southern District illustrates theprincipals of "at issue" attorney-client privilege and " work-product" discovery. [read post]
