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14 Jan 2011, 8:31 am
According to the opinion, Denti “submitted fictitious time sheets for more than two and one-half years, encompassing more than $350,000 in fees. [read post]
1 Mar 2023, 4:33 am
Russian prosecutors have, so far, opened more than 5,800 cases against people for discrediting the armed forces. [read post]
23 Aug 2016, 8:54 am
C.L.S. met with Kelly Shumaker (“Shumaker”), a social worker with the agency. [read post]
19 Apr 2010, 2:33 pm
” In re Kelly, 244 N.B. 2d 456. 460 (N.Y. 1968). [read post]
31 Mar 2017, 6:33 am
In total, 31 firefighter union PACs donated more than $250,000 to 59 city council and mayoral candidates in Arizona. [read post]
15 Mar 2023, 4:45 am
“China and Russia are more nimble and more responsive to requests in Africa for assistance,” he added. [read post]
29 Oct 2022, 7:56 am
Whether referring to a Kelly blue book or calculating a capitalization rate, a financial expert must explain what the value of an asset is and how they arrived at that value. [read post]
13 Nov 2023, 4:53 am
” Kelly Garrity reports for POLITICO. [read post]
24 Aug 2022, 4:43 am
Two other men were acquitted and two more pleaded guilty and testified for prosecutors. [read post]
18 Dec 2023, 4:45 am
At least 110 people were killed and dozens more injured in the past 24 hours following Israeli attacks on Jabalia in northern Gaza, according to the Hamas-run health ministry. [read post]
22 Mar 2017, 4:45 am
Or was Texas simply more in need of someone with your criminal-defense skillz? [read post]
17 May 2020, 9:03 pm
By Kelly Scott Unger Okay, I know, sounds ridiculous. [read post]
20 Jun 2019, 5:45 am
(relisted after the June 13 conference) Kelly v. [read post]
16 Mar 2023, 5:04 am
Laura Gozzi and Kelly Ng report for BBC News. [read post]
11 Apr 2024, 4:57 am
During 2023, the SEC also focused on individual accountability – charging individuals in more than two-thirds of its cases and barring 133 individuals from serving as officers and directors of public companies. [read post]
11 Sep 2008, 5:42 pm
@taxgirl - Kelly Phillips Erb; mom, tax lawyer, coffee drinker, manic blogger... [read post]
3 Apr 2015, 9:58 am
“There needs to be more public awareness that this is a high-risk food. [read post]
11 Sep 2015, 2:01 am
., 14 Wall St, New York NY 10005, (212) 729-1632, https://www.nyccriminallawyer.com ******************************************* Resolving a Four Way Split The federal bank fraud statute provides: “Whoever knowingly executes, or attempts to execute, a scheme or artifice – (1) to defraud a financial institution; or (2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by… [read post]
21 Feb 2023, 3:45 am
Lidia Kelly reports for Reuters. [read post]
25 May 2023, 5:51 am
Kelly Armstrong (R-ND), called Durham’s report an “indictment” of Section 702. [read post]
