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12 Aug 2019, 6:38 am
The Press Release states: * * * District Judge Robert B. [read post]
28 Feb 2019, 9:59 am
The State Police, represented by the Illinois State Attorney General’s Office, sided with us and our logical arguments for the Second Amendment. [read post]
20 Aug 2012, 11:13 am
In April 2010, the District Court granted defendants a summary judgment. [read post]
25 Feb 2009, 2:07 am
The accident is being investigated by the MBTA, the Massachusetts Department of Public Safety, which is in charge of escalator inspections, and the Suffolk County District Attorney's office. [read post]
4 Dec 2013, 10:08 am
In a superseding indictment, the US Attorney's Office for the Southern District of New York has charged that Steinberg traded on material nonpublic information regarding Dell and Nvidia, and that he obtained this information from his employee, Jon Horvath. [read post]
1 Nov 2023, 4:27 pm
The US Attorney’s Office for the Northern District of New York announced on Tuesday that it charged and arrested Patrick Dai, a Cornell University student, for posting threats online against Jewish students. [read post]
20 Apr 2012, 12:44 am
Lucie, Florida was arrested for harassing a British woman and her family via email, according to a press release by the United States Attorney's Office of the Southern District of Florida. [read post]
16 Jun 2022, 10:43 am
Attorney for the Northern District of Georgia, based here in Atlanta a few blocks from my office. [read post]
8 Mar 2019, 11:29 am
Officials from the US Attorney’s Office for the Southern District of New York, Department of Justice (DOJ), IRS and Homeland Security announced the filing of a four-count criminal indictment against Gulnara Karimova, daughter of the former president of Uzbekistan, and others on Thursday. [read post]
4 Oct 2016, 5:30 am
The two separate, but related grand jury indictments are the result of a joint investigation by the Riverside County District Attorney’s Office and the California Department of Insurance. [read post]
16 Feb 2023, 9:30 am
Attorney’s Office for the Middle District of Florida announced on February 13 that Florida Cardiology, P.A., and a number of physicians will pay the U.S. and Florida $2 million to resolve allegations that they violated the False Claims Act. [read post]
25 Jun 2012, 11:29 am
The U.S. attorney for Florida's Southern District and the FBI’s Miami Field Office jointly announced the indictment in Miami and painted a picture of a crafty criminal conspiracy. [read post]
19 May 2015, 7:55 pm
Attorney’s Office in the District of Massachusetts, previous to October 2011, Rosseau did not take the necessary steps to stop RehabCare from providing high levels of therapy that were unreasonable or unnecessary during “assessment reference periods. [read post]
4 Apr 2012, 7:46 am
Petersburg, Florida was charged with conspiracy to commit mail fraud on March 28, according to a press release by the Southern District of Florida United States Attorney's Office. [read post]
18 Aug 2010, 3:50 pm
Today the United States Department of Justice issued a press release praising its work in the non-prosecution of Barclay's: Barclays Bank PLC, a United Kingdom corporation headquartered in London, has agreed to forfeit $298 million to the United States and to the New York County District Attorney’s Office in connection with violations of the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) .... [read post]
16 Jun 2023, 10:39 am
" Two weeks later, Alvin Bragg, the District Attorney of New York (DANY) argued that Trump was not an "Officer of the United States," so the case should stay in Manhattan criminal court. [read post]
21 Oct 2009, 12:00 pm
District Judge Marvin J. [read post]
19 Oct 2023, 3:28 pm
Attorney Dawn N. [read post]
27 Jan 2013, 12:46 pm
That ruling alone was damaging not only for the prosecutor in San Diego, but for district attorneys' offices throughout the state. [read post]
28 Nov 2018, 7:37 am
Jennifer Benda, a Partner in Fox’s Denver, CO office, is an experienced tax attorney who handles tax controversy and income tax planning and compliance matters. [read post]
