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7 Apr 2021, 5:00 am
Beck of the Philadelphia office of the Reed Smith law firm for bringing this case to my attention. [read post]
13 Apr 2023, 6:12 am
District Court in Washington, the media companies demanded that the Justice Department's Office for U.S. [read post]
22 Mar 2013, 4:30 am
Prior to serving as a judge, Bryan was a Deputy District Attorney, Law Clerk, and Adjunct Professor. [read post]
1 Sep 2015, 10:09 am
Attorney’s Office for the District of Massachusetts announced that seven defendants had been charged as a result of a Federal Bureau of Investigation sting involving kickbacks in the microcap stock sector. [read post]
16 Oct 2017, 4:10 am
The SEC alleges that Rogicki served as investment adviser to the charitable foundation and as its president and a trustee., The Manhattan District Attorney brought criminal charges against Rogicki in a parallel action. [read post]
10 Oct 2016, 12:45 pm
Patent and Trademark Office on July 26, 2016. [read post]
2 Apr 2019, 6:18 pm
That is, the injured worker, or their attorney, properly serves a Form 30C on the employer and the District office having jurisdiction other the location where the injury occurred. [read post]
18 Oct 2016, 12:30 pm
Panelists include David Hickton, US Attorney for the Western District of Pennsylvania, J. [read post]
17 May 2013, 6:08 am
Attorney's Office for the Western District of Missouri announced Wednesday that 5 defendants were convicted in federal court in a $10.2 million securities fraud conspiracy involving the use of clergy to sell shares in Petro America Corporation. [read post]
26 Sep 2013, 1:24 pm
9th District Legislators Senator Christopher J. [read post]
19 Jul 2014, 4:12 pm
Marijo began her legal career as an Assistant District Attorney in Bronx County, NY. [read post]
16 May 2018, 1:30 am
Attorney’s Office of the Southern District of Texas has charged JorgeZamora-Quezada with egregious healthcare fraud reminiscent of Farid Fata. [read post]
22 May 2013, 11:01 pm
A spokesperson for the local district attorney's office said that 75 people are potentially facing charges, which includes the 33 arrested Tuesday. [read post]
27 Dec 2013, 5:29 am
. (“JPM”) agreed to pay a $1.7 Billion Stipulated Forfeiture Amount and further consented to the filing of a two-count criminal Information, which charged the firm with failure to:maintain an effective anti-money laundering program; and to file a suspicious activity report.In entering into the DPA, JPM admitted and stipulated to the Statement of Facts prepared by the Office of the United States Attorney for the Southern District of New York… [read post]
22 Mar 2019, 4:00 am
Attorney's Office for the District of New Jersey announced that two church leaders have plead guilty to a charge of conspiracy to commit tax fraud:The leader and the main treasurer of the Israelite Church of God in Jesus Christ admitted their respective roles today in a scheme in which both men caused the church to pay millions of dollars in personal expenses for the leader that the leader then omitted from his personal tax returns....Grant and Warrington used… [read post]
13 Oct 2015, 11:18 am
Register here for the next LA County Bar Appellate Courts Section program, on October 27:Making, Changing and Researching LegislationJoin us as our distinguished speakers explore the following topics: (1) how an idea becomes a bill and a bill becomes law in the California legislative process; (2) how attorneys can initiate change in existing legislation or propose new legislation through the Conference of California Bar Associations, known as the CCBA; and (3) how to research… [read post]
10 Jul 2023, 3:27 pm
McGuire, 26th Clerk of the California Supreme Court and former First District Managing Attorney, joins CALG. [read post]
20 Dec 2018, 1:31 pm
This was the third attempt by prosecutors in the U.S. attorney’s office in the District of Columbia. [read post]
7 Jun 2016, 4:00 am
Brewster County, Texas, which had been filed in federal district court in March. [read post]
21 Nov 2012, 9:02 am
The Orange County DIstrict Attorney's Office has not filed any charges at this time, Ms. [read post]
