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11 Mar 2011, 12:00 am
Completes Investigation The Nassau County District Attorneys Office just concluded, after examining Korn’s financial affairs for a year, that Korn was solely responsible for the Ponzi scheme. [read post]
10 Apr 2018, 1:00 pm
Next year, the Harris County District Attorney’s Office will offer a third-year AWAF applicant an internship position in its Sex Crimes Division. [read post]
24 Sep 2010, 4:04 pm
Different district courts within the Ninth Circuit followed different approaches. [read post]
22 Jul 2009, 10:54 am
According to the Manhattan District Attorney's Office, Ms. [read post]
26 May 2022, 11:46 am
The New York Attorney General’s Office launched an inquiry in 2019 to investigate whether the organization committed fraud in financial practices and disclosures. [read post]
30 Jan 2023, 6:58 pm
From the publicly available information, the law is being used to serve a political agenda of the Santa Fe County District Attorney’s Office. [read post]
5 Jun 2014, 1:07 pm
Attorney's office in the Middle District of Florida has linked improper police use of the Florida driver's license database to IRS fraud. [read post]
17 Dec 2018, 12:39 pm
Attorney Keith L. [read post]
3 Sep 2019, 7:08 am
While there might very well be a violation of federal law to purchase veterans’ pension benefits, that does not necessarily give the CFPB and the Arkansas Attorney General’s office jurisdiction to enforce the federal statute which prohibits the acquisition of veterans’ pension benefits. [read post]
16 May 2011, 7:19 am
Louis, and one of its attorneys from its Los Angeles office, Katherine Windler, failed to advise EFI to conform to various California and federal laws. [read post]
31 Oct 2022, 12:15 pm
Rea, Senior District Court Judge for the Central District of California. [read post]
7 Apr 2008, 8:30 am
It is made up of a judicial cross-section from the state attorney general's office, local district attorney generals, public defenders, the Tennessee Bar Association, criminal defense lawyers and victims' rights organizations. [read post]
13 May 2010, 4:20 am
It also remanded to the Office of Foreign Asset Control for further consideration the issue of payment of attorneys' fees from blocked assets. [read post]
15 May 2014, 8:52 am
In addition, private attorneys, deputy district attorneys, public defenders, and judges need to be better educated about the options available and work on changing this broken system. [read post]
17 Jun 2008, 9:59 pm
In an order signed just over an hour before Hood could have gone to the death chamber Tuesday night, state District Judge Curt Henderson withdrew the execution warrant after defense attorneys for the inmate had sought any correspondence in the Collin County district attorney's office that could be related to accusations of a long-standing romantic relationship between one of Hood's prosecutors and the judge who presided over his trial in 1990. [read post]
5 Apr 2016, 6:02 am
Overall, judges found that IDS did a better job in providing constitutionally effective representation in districts with public defender offices. [read post]
5 Apr 2016, 6:02 am
Overall, judges found that IDS did a better job in providing constitutionally effective representation in districts with public defender offices. [read post]
27 Dec 2013, 11:04 am
The Republican governor named the former domestic relations hearings officer to the bench primarily to handle the district’s family law docket. [read post]
11 Jun 2018, 5:00 am
According to the Los Angeles District Attorney’s Office, it prosecuted more than 40,000 potentially eligible cases since 1993. [read post]
24 Jan 2019, 4:01 pm
Guio, an assistant district attorney in Dallas County, was recognized for her work as a prosecutor. [read post]
