Search for: "EXECUTIVE OFFICE FOR UNITED STATES ATTORNEY" Results 7861 - 7880 of 8,689
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10 Jul 2009, 12:44 pm
That 1978 law, known as the Foreign Intelligence Surveillance Act, required court approval for spying wiretaps placed inside the United States and it is a felony to violate that law. [read post]
10 Jul 2009, 9:37 am
Floyd Norris has an article in the New York Times today criticizing the Deferred Prosecution Agreement that the Department of Justice recently announced between Beazer Homes and the United States Attorney for the Western District of North Carolina.According to the Information filed by the government, Beazer Homes engaged in a number of accounting frauds, which of course hurt home buyers and shareholders alike. [read post]
9 Jul 2009, 5:20 pm
  Lenders of all types paid their mortgage brokers and loan officers more to bring in riskier and higher-priced loans, with predictable results. [read post]
9 Jul 2009, 2:12 pm
The United States Congress consists of two legislative bodies, the House of Representatives and the Senate. [read post]
3 Jul 2009, 10:02 am by LaBovick Law
The Chief Executive Officer and Chief Operating Officer are voluntarily contributing funds from their 2008 year end bonuses to the restitution fund. [read post]
3 Jul 2009, 3:08 am by LaBovick Law
The Chief Executive Officer and Chief Operating Officer are voluntarily contributing funds from their 2008 year end bonuses to the restitution fund. [read post]
2 Jul 2009, 6:05 pm
The fact that the Attorney General is recommending the assertion of executive privilege reveals that this Department of Justice is as beholden to the White House as that run by former Attorney General Alberto Gonzales. [read post]
26 Jun 2009, 2:21 am
Thinking about yesterday's decision in Melendez-Diaz led me to think about last week's decision in District Attorney's Office for Third Judicial Dist. v. [read post]
23 Jun 2009, 1:17 pm by Brian Evans
He has stated that he personally opposes capital punishment, but he has also authorized federal prosecutors to seek the death penalty in four cases since he has taken office. [read post]
23 Jun 2009, 12:38 pm
Sacramento Bankruptcy Attorney discusses the Pitfalls of Pursuing Voluntary Loan Modifications It has been predicted that there will be over 8 million foreclosures in the United States over the next four years. [read post]
18 Jun 2009, 6:21 am
Sentencing Commission Bruce Nicholson, Legislative Counsel, American Bar Association David Kirby, Former United States Attorney for the District of Vermont Good Time, Community Corrections and Reentry Panel Four: Rep. [read post]
17 Jun 2009, 1:12 am
Former General Re Executive Given Probation for Role in Multimillion-Dollar Fraud The Associated Press A former business executive was sentenced Tuesday to two years of probation for his role in an accounting scandal that cost shareholders of insurer AIG more than $500 million. [read post]
16 Jun 2009, 11:14 pm
Genao responded to the FBI's contraband claim by claimingevidence at trial showed (1) that the FBI has cracked the password on the Ghost files . . . on some of the CDs and (2) that an FBI agent testified that `no contraband was found in said Ghost files.' Plaintiff asks the Court to order the Government to produce FBI Agent Friesen and Assistant United States Attorney Collins . . . to testify at a hearing that the FBI opened and checked each Ghost file found on .… [read post]
13 Jun 2009, 2:42 pm
United States, a case initially brought in state court and removed by the government to federal court, challenging the constitutionality of the Defense of Marriage Act (DOMA). [read post]
12 Jun 2009, 10:49 am
United States Issue: Does United States v. [read post]
11 Jun 2009, 11:19 pm
On October 23, IPD officers obtained and executed a search warrant at Salter's house. . . . [read post]
11 Jun 2009, 7:00 am
Attorney’s Office for the Middle District of Tennessee, the SEC, and the FBI, along with our state and local partners, serve notice on all who might try to profit criminally from the current national crisis that the United States Government stands ready to detect, investigate and punish any and all who use the TARP program to commit fraud. [read post]