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10 Jan 2020, 10:18 am
According to the Eastern District Assistant United States Attorney Artie McConnell, “The defendant targeted elderly investors, the overwhelming majority of whom were single women. [read post]
8 Jun 2015, 8:07 am
Attorney Annette L. [read post]
3 Jan 2014, 4:42 pm
Daly, United States Attorney for the District of Connecticut, announced the sentence. [read post]
22 May 2015, 8:30 am
The case is being prosecuted by Assistant U.S. [read post]
DNA, SANE Nurse - Expert Analysis in Colorado Sexual Assault Conviction May Have Made the Difference
31 Dec 2010, 9:29 am
Assistant District Attorney Crista Maestas told the jury that, throughout the trial, they had heard testimony from the alleged victim; school officials who knew the young woman better than her own family did; expert testimony from a Colorado Bureau of Investigation (CBI) criminal laboratory analyst; the Sexual Assault Nurse Expert (SANE) who performed a physical exam on the girl, and from others who investigated the case. [read post]
1 Sep 2011, 12:05 pm
Prosecutors, including assistant U.S. attorney Marin Clarke, said Needleman agreed to pay more than $661,000 to Maryland and to the IRS in unpaid taxes. [read post]
30 May 2008, 8:24 am
Lauderdale is assisting on the internet pharmacy case, United States v. [read post]
14 Apr 2014, 8:12 am
Daly, United States Attorney for the District of Connecticut, announced the sentence. [read post]
22 Oct 2011, 3:12 am
As a result of the investigation the United States Attorney’s Office for the Northern District of Ohio secured indictments for Leroy Dock, Milton Willis, and Quin Willis charging them with Impersonation of a Federal Law Enforcement Officer. [read post]
18 Dec 2020, 6:43 am
In February 2020, the CFPB, joined by the SCDCA and the Arkansas Attorney General, filed a complaint in a South Carolina federal district court against Upstate Law Group LLC. and two of its individual owners and managers that alleged the defendants violated the Consumer Financial Protection Act in connection with the brokering of pension advance products structured as purchases by engaging in unfair and deceptive acts or practices and by providing substantial… [read post]
16 Jan 2015, 9:25 am
Attorney Mark J. [read post]
22 Jun 2007, 11:11 am
He also served 5 years as an Assistant United States Attorney (Southern District of Indiana), prosecuting major felony drug trafficking cases in federal court. [read post]
9 Mar 2015, 9:58 am
District Judge Marsha J. [read post]
25 Jun 2008, 11:04 am
Salzburg, Wyoming Attorney General; Robin Sessions Cooley, Deputy Attorney General.Facts/Discussion: Newport International University, Inc. [read post]
26 Apr 2013, 6:57 am
District Judge William J. [read post]
17 Oct 2013, 8:26 pm
Ferrer, United States Attorney for the Southern District of Florida, and Michael P. [read post]
10 Jul 2011, 8:29 am
But Assistant U.S. [read post]
27 Nov 2010, 10:37 am
This act would allow the Attorney General to censor sites even when no court has found they have infringed copyright or any other law. [read post]
21 Mar 2021, 8:01 pm
We also assist Chicago and Oak Brook area businesses and business owners who are victims of fraud. [read post]
13 Dec 2018, 1:14 pm
Lelling for the District of Massachusetts in a press release. [read post]