Search for: "EXECUTIVE OFFICE FOR UNITED STATES ATTORNEY"
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29 Sep 2011, 3:16 pm
" "The Federal Deposit Insurance Corporation Office of Inspector General is pleased to join the United States Attorney for the Southern District of Florida and our law enforcement colleagues in announcing these indictments today. [read post]
28 Sep 2011, 3:43 pm
Myers II, a former assistant United States attorney who is now an associate professor of law at the University of North Carolina. [read post]
28 Sep 2011, 11:09 am
Judge Pitman has received commendations from the Federal Bureau of Investigations, the United States Secret Service, the Department of State, the Bureau of Diplomatic Security, the Drug Enforcement Administration, the Executive Office for United States Attorneys, and the Federal Deposit Insurance Corporation. [read post]
28 Sep 2011, 9:42 am
Sheppard was Chief Counsel on Patents and Trademarks and Courts and Competition policy for the United States House of Representatives Commmittee on the Judiciary. - JAR) By A. [read post]
28 Sep 2011, 6:47 am
District Court in Detroit, charges Ernesto Heinzelmann, former president and chief executive officer of Empresa Brasileira de Compressores S.A. [read post]
28 Sep 2011, 6:47 am
District Court in Detroit, charges Ernesto Heinzelmann, former president and chief executive officer of Empresa Brasileira de Compressores S.A. [read post]
27 Sep 2011, 9:27 am
Attorney’s office says 41-year-old Nivaldo Riascos Renteria of Colombia played a key role in organizing transport of tons of cocaine from the Revolutionary Armed Forces of Colombia, or FARC, to the United States, Mexico and Europe. [read post]
27 Sep 2011, 8:19 am
Once the case is filed, a United States Attorney investigates the lawsuit and underlying allegations of fraud for an initial period of 60 days. [read post]
26 Sep 2011, 12:08 pm
United States Office of Personnel Management (No. 10-00257). [read post]
26 Sep 2011, 12:08 pm
United States Office of Personnel Management (No. 10-00257). [read post]
26 Sep 2011, 11:51 am
ATC also pleaded guilty to conspiracy to defraud the United States and to pay and receive illegal health care kickbacks.In pleading guilty, Mr. [read post]
26 Sep 2011, 7:14 am
Attorney's Office to obtain this indictment. [read post]
26 Sep 2011, 7:14 am
Attorney's Office to obtain this indictment. [read post]
26 Sep 2011, 3:46 am
S. 312, 327 (1986) (same); United States v. [read post]
25 Sep 2011, 5:21 am
According to the indictment, Hernandez harbored three men, knowing or recklessly disregarding the fact that they were unlawfully present in the United States. [read post]
25 Sep 2011, 5:21 am
According to the indictment, Hernandez harbored three men, knowing or recklessly disregarding the fact that they were unlawfully present in the United States. [read post]
24 Sep 2011, 5:28 am
Attorney’s Office Economic Crimes Unit in Newark. [read post]
24 Sep 2011, 3:58 am
Attorney General, et al. [read post]
23 Sep 2011, 8:21 pm
” United States v. [read post]
23 Sep 2011, 10:06 am
A vast majority of attorneys in the United States and Canada must keep and maintain IOLTA trust accounts pursuant to very specific guidelines established by the governing body in each state. [read post]
