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29 Sep 2012, 7:55 am
The point is that white collar crime can have many serious costs and consequences, including lay-offs of employees during a bad economy.As a former federal prosecutor, (and currently, as an Augusta, GA criminal defense lawyer), I have seen the devastating losses caused by fraud and corruption. [read post]
28 Sep 2012, 7:21 pm
On October 5, it is expected that Suffolk prosecutors will nolle prosequi the case. [read post]
28 Sep 2012, 3:00 pm
From the current record, the Eleventh said, that wasn’t shown. [read post]
28 Sep 2012, 10:20 am
Since the governor ordered the lab closed and the matter referred for investigation, prosecutors and criminal defense attorneys are scrambing to determine which cases were affected. [read post]
25 Sep 2012, 10:01 pm
Its successor, National Corrective Group, Inc., has contracts with more than 140 prosecutors nationwide according to its web site, and it is currently facing a class-action lawsuit pending in federal court in San Francisco that claims the company "has constructed an elaborate artifice" to terrify borrowers into paying. [read post]
25 Sep 2012, 1:56 pm
There are also times when the county sheriffs or prosecutors are not taking action (due to corruption or lack of interest) and it’s necessary for the federal agencies to get involved.If a federal prosecution is made, we want to have a comprehensive application of the law and see that everyone involved is brought to justice, including the adults who expose children to this violence and blood-letting. [read post]
25 Sep 2012, 1:47 pm
Okun has served as a prosecutor in the U.S. [read post]
25 Sep 2012, 10:06 am
He is currently serving a 20 year sentence. [read post]
24 Sep 2012, 9:59 am
Some Maricopa County prosecutors have vowed to prosecute these charges. [read post]
23 Sep 2012, 10:05 pm
Holohan prosecutors tried the defendant on knowingly perjured testimony, in Napue v. [read post]
23 Sep 2012, 11:58 am
We understand you are likely more than a little stressed about your current charges, to the say the least. [read post]
20 Sep 2012, 2:30 pm
New York drug crimes and the former "Rockefeller Drug Laws" were, and currently are, some of the strongest criminal laws on the books. [read post]
20 Sep 2012, 9:56 am
But every once in a while.Ian Shapira in the Washington Post.Italy’s highest court on Wednesday upheld the convictions of 23 Americans — nearly all current or former CIA officers — for playing roles in the kidnapping of an Egyptian terrorism suspect in 2003. [read post]
20 Sep 2012, 6:58 am
[Stacks of Cash Depiction from wikipedia]Recently, I started a series of posts in which I describe examples of kickbacks which were paid in major fraud cases I saw as a former federal prosecutor. [read post]
18 Sep 2012, 2:00 pm
The man is currently being held without bail. [read post]
18 Sep 2012, 2:00 pm
The man is currently being held without bail. [read post]
17 Sep 2012, 1:48 pm
This is because, to be frank, as far as our current justice system goes, the horses have broken free of the chariot. [read post]
15 Sep 2012, 10:00 pm
Once the prosecutor knows this, I can tell my witnesses not to come to court, and tell my client that the need no longer exists to schedule a full day or more for the currently-scheduled trial. [read post]
14 Sep 2012, 8:34 am
An appeal in the Terra Telecommunications case, previously discussed in a post on this blog, is currently pending before the U.S. [read post]
14 Sep 2012, 12:38 am
Currently, if you want information about court rulings you need to make a special request, and there is no guarantee that you will get what you seek. [read post]
