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9 Jun 2008, 9:01 am
Armitage, Deputy Attorney General; D. [read post]
29 Jun 2016, 8:52 pm by Whittel & Melton, LLC
Bell was arrested in Glendale on Dec. 21, 2015, according to reports from the Los Angeles County District Attorney’s Office. [read post]
20 Jan 2011, 2:00 am by Keith Paul Bishop
  At the same time, the United States Attorney’s Office for the Eastern District of Virginia announced the filing of a criminal action and the arrests of two individuals in connection with the same alleged fraud. [read post]
8 Nov 2010, 9:41 am by McNabb Ferrari, P.C.
Preet Bharara, the United States Attorney for the Southern District of New York, and Janice K. [read post]
10 Sep 2018, 2:41 am by Edgar (aka MrConsumer)
Last week, the Orange County California district attorney’s office and other DAs settled a consumer lawsuit against Goop – a lifestyle brand and website created by actress Gwyneth Paltrow. [read post]
21 Apr 2010, 1:58 pm by Herman Martinez
While I understand that the Harris County District Attorney's Office (HCDAO) has a policy of not offering undocumented defendants probation for any case the law disagrees with their position. [read post]
18 Jun 2012, 12:34 pm
Strempler, 38, was arrested on one federal count of conspiracy to commit mail fraud and wire fraud and two federal counts of mail fraud, according to a press release by the United States Attorney's Office for the Southern District of Florida. [read post]
15 Feb 2012, 8:12 am by fraudfighters
On February 9, 2012, the United States Attorney’s Office for the Eastern District of New York announced the largest ever False Claims Act settlement relating to mortgage fraud. [read post]
23 Jun 2010, 6:06 am by Gritsforbreakfast
Rick Casey at the Houston Chronicle describes a fascinating appellate case ("When the victim is the 'criminal,'" June 23):In a decision fought by the Harris County District Attorney's Office, the Texas Supreme Court ruled last week that a 13-year-old girl who had made an offer to an undercover vice cop could not be charged with prostitution.Why? [read post]
22 Feb 2008, 8:46 am
Its district attorney is among the most powerful prosecutors in America. [read post]
18 Feb 2010, 12:41 pm by Dane Johnson
  Apparently the Harris County District Attorney's Office has recently started using a video in DWI cases that show what HGN looks like - presumably to influence jurors to give more weight to the HGN test. [read post]
5 Jun 2008, 7:23 pm
Robert Smith, the district attorney of Hinds County, Mississippi, dismisses concerns that the death penalty is disproportionately imposed on nonwhite offenders. [read post]
2 Nov 2009, 4:46 pm by Pilchman & Kay P.L.C.
What seems to be a disturbing trend, another Orange County teacher is being accused by the OC District Attorney’s Office of sexual misconduct with teenage students. [read post]
20 Oct 2015, 7:33 pm by Whittel & Melton, LLC
The 51-year-old actor is charged with one misdemeanor count of driving while under the influence of drugs, according to the Los Angeles County District Attorney’s Office. [read post]
7 Feb 2019, 10:52 am by Jordan Ross
The US Attorney’s Office for the Eastern District of Pennsylvania filed a lawsuit on Wednesday against Safehouse, a nonprofit organization, to prevent the opening of the first supervised drug injection site in the country. [read post]
10 Dec 2009, 12:35 pm by Jeremy Saland
According to the Manhattan District Attorney's Office, the alleged partners in crime were also foes: "The investigation revealed that Annie Guerrero is the owner of El Nido Del Aguila (d/b/a D’Noche) restaurant located 213 Sherman Avenue in Manhattan, and Maria Elena Nunez is the proprietor of #1 Business Solutions Inc., an expediting company that represents businesses applying for liquor licenses. [read post]
4 Jun 2020, 11:14 am by Alan S. Kaplinsky
The CFPB and the Massachusetts Attorney General’s Office have filed a lawsuit against a credit repair company and the company’s individual owner in federal district court in Massachusetts. [read post]
31 Oct 2011, 2:14 pm
On October 4, 2011, the United States Attorney's Office for the Southern District of New York filed a civil action against The Bank of New York Mellon Corporation ("BNYM") under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 ("FIRREA"), a statute that was enacted following the savings and loan crisis in the late 1980s. [read post]
3 Dec 2009, 3:16 am
Dallas District Attorney Craig Watkins got some pretty sweet national press last night as a guest on Comedy Central's Colbert Report. [read post]