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Barry A. Thomas Pleaded Guilty in Federal Court to Wire Fraud in Connection to a $1.2 Million Embezzlement Scheme
22 Sep 2011, 9:03 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Must Read
5 Jun 2008, 7:15 pm
(What that reaction most decidedly did not rest on: fear and loathing of “hippies,” which were unknown, except in California, to most of the nation until 1967; or antiwar activists, which were not associated with either party, because Republicans and Democrats had about an equal number of hawks and doves in 1966.)When I learned that the papers of Senator Paul Douglas were at the Chicago Historical Society (as it was known then; now it’s cursed with the… [read post]
Discourse.net - http://www.discourse.net/
CFPB Touts Settlement with Debt Collection Group as Focus on Debt Collection Continues
1 Aug 2019, 11:17 am by Lindsay C. Demaree
In addition to proposing changes to debt collection rules, analyzing debt collector trade lines, and filing and participating as an amicus in debt-collection litigation, the CFPB recently announced a proposed settlement involving over $60 million in redress and penalties with debt collection companies Northern Resolution Group, LLC, Enhanced Acquisitions, and Delray Capital, and the companies’ creators, Douglas MacKinnon and Mark Gray. [read post]
CFPB Monitor - http://www.cfpbmonitor.com
Texas Physician Arrested for Health Care Fraud
14 Jun 2010, 6:38 am by McNabb Ferrari, P.C.
The author of this blog is Douglas McNabb. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Arizona Aviation Company and CEO Indicted for Alleged Violations of the Arms Export Control Act
1 Nov 2010, 5:58 am by McNabb Ferrari, P.C.
The author of this blog is Douglas McNabb. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Four Detroit Residents Charged with Alleged Health Care Fraud Scheme
8 Dec 2010, 7:48 am by McNabb Ferrari, P.C.
The author of this blog is Douglas McNabb. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Venezuela Rejects US Extradition Request
9 Aug 2011, 6:24 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
International Extradition Blog - http://www.internationalextraditionblog.com
Alleged Mexican Drug Trafficker Extradited to U.S.
13 Dec 2010, 8:41 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
International Extradition Blog - http://www.internationalextraditionblog.com
Court Blocks US Extradition of Montreal Man Wanted for Murder
18 Jul 2011, 8:20 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
International Extradition Blog - http://www.internationalextraditionblog.com
Houston Man Indicted for Fraud Related to Compensation Programs for the Deepwater Horizon Oil Spill
13 Jul 2011, 8:28 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Manuel Ivan Castillo-Estrada Pled Guilty to a Criminal Information Charging Him with Knowingly Concealing and Harboring an Illegal Alien for Profit
31 Aug 2011, 6:16 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
John Edward Cipolla Charged by a Federal Criminal Complaint with Allegedly Mking a False Statement to Government Authorities and with Violating the Health Insurance Portability and Accountability Act of 1996
8 Sep 2011, 11:15 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Chambers County Woman Charged with Conspiring and Aiding Her Deceased Husband to Make 122 Destructive Devices
7 Oct 2011, 6:17 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Rogelio "Roy" Ibanez Jr., a licensed Texas lawyer, Pleads Guilty to Federal Wire Fraud Charges in Houston Federal Court
15 Jul 2011, 7:18 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Blackwater Case Gets Fresh Prosecution Team
28 Sep 2011, 7:41 pm by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Text messages help expose LAX marijuana smuggling ring
18 Oct 2011, 7:20 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Arizona Aviation Company and CEO Indicted for Alleged Violations of the Arms Export Control Act
1 Nov 2010, 5:58 am by McNabb Ferrari, P.C.
The author of this blog is Douglas McNabb. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
John Edward Cipolla Charged by a Federal Criminal Complaint with Allegedly Making a False Statement to Government Authorities and with Violating the Health Insurance Portability and Accountability Act of 1996
8 Sep 2011, 11:15 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Houston Man Charged with Sex Trafficking
7 Oct 2011, 6:27 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Court rejects petition from WikiLeaks, Julian Assange
12 Jan 2012, 11:42 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com