Search for: "The United States District Attorney Office"
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17 Nov 2008, 1:39 pm
According to a press release for the Office of the United States Attorney for the Northern District of Georgia, Newby-Allen had pled guilty in July to charges arising from a multi-million dollar mortgage fraud scheme. [read post]
13 Jul 2011, 8:24 am
Cherry, district director, Office of Labor Management Standards. [read post]
13 Jul 2011, 8:24 am
Cherry, district director, Office of Labor Management Standards. [read post]
3 Aug 2016, 9:40 am
On August 1, 2016, the United States Department of Justice (DOJ), through the United States Attorney’s Office, Northern District of New York issued a press release regarding the DOJ’s resolution of fraud allegations against St. [read post]
15 Apr 2010, 8:30 am
From 1987 to 1995, he served as an Assistant United States Attorney in the United States Attorney's Office for the Central District of California. [read post]
17 Mar 2015, 12:45 pm
United States v. [read post]
2 Mar 2023, 7:30 pm
On March 1, the United States Attorney’s office for the District of Minnesota obtained a jury verdict for $43 million in a whistleblower lawsuit that alleged that an ophthalmic products company paid kickbacks to surgeons to use its products. [read post]
5 Aug 2011, 6:30 am
DETROIT, MICHIGAN (AUGUST 5, 2011) - The United States Attorney's Office for the Eastern District of Michigan unsealed an indictment, which charges 26 individuals including 12 pharmacists, 4 doctors, an accountant and a psychologist in a massive scheme to defraud Medicare, Medicaid and private insurance companies. [read post]
29 Oct 2009, 7:00 am
Attorney's Office for the District of Massachusetts. [read post]
1 Feb 2016, 4:26 pm
The last time I blogged for Prawfs, the United States Attorney's Office for the Southern District of New York was busy prosecuting a bunch of folks for insider trading. [read post]
21 Jan 2014, 7:16 am
Appellant was returned to the United States in custody and, although previously had been voluntarily in the United States, he was not "found in" the US at that point. [read post]
7 Sep 2017, 8:18 am
Attorney’s Office for the District of Massachusetts, Fraud Section of the U.S. [read post]
20 Jul 2023, 8:36 am
On June 29, the United States Attorney’s Office for the Northern District of New York announced that Movement Mortgage, LLC, has agreed to pay the United States $23.75 million to resolve allegations that it violated the False Claims Act (FCA). [read post]
16 Feb 2022, 9:30 pm
Goodwin, United States District Judge, Southern District of West Virginia. [read post]
13 Apr 2018, 8:46 am
In United States v. [read post]
17 Jun 2022, 10:10 am
If Graham’s legislation gets approved, then every school in the United States will have a military veteran as a security officer. [read post]
2 Jul 2011, 5:47 am
Attorneys Office Southern District of Texas on July 1, 2011 released the following: “GALVESTON, Texas – A former manager of a family style restaurant in Beaumont and car salesman in Houston has been indicted and is pending trial on charges of attempted distribution, receipt and possession of child pornography, United States Attorney José Angel Moreno announced today. [read post]
24 Feb 2020, 3:06 am
Any representation must be limited to parties located in Canada.]The USPTO amended its rules, effective August 3, 2019, to require that all applicants, registrants, or parties to a proceeding before the TTAB whose domicile is not within the United States or its territories to be represented by an attorney who is an active member in good standing of the bar of the highest court of a state in the United States, or the District of Columbia,… [read post]
14 Jan 2012, 3:21 am
Disability Blog & Cases: Office Depot employee files suit against employer and Aetna for unpaid disability benefits An Office Depot employee and her Georgia disability attorney filed suit against her employer and Aetna Life Insurance for unpaid disability benefits on November 3, 2011 in the United States District Court for the Northern District of Georgia Atlanta Division. [read post]
20 May 2016, 6:26 am
Federal trials are held in United States District Courts. [read post]
