Search for: "MELINDA HAAG"
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31 May 2012, 11:22 am
The Federal Bureau of Investigation on May 30, 2012 released the following: “Defendants Allegedly Engaged in Securities Fraud Targeting Elderly Investors SAN JOSE, CA—The three founders of S3 Partners who allegedly defrauded numerous individual investors and banks out of more than $21 million in connection with a real estate investment fraud scheme were arrested and arraigned on 33 counts of conspiracy, wire, mail, bank and securities fraud, United States Attorney Melinda… [read post]
6 May 2012, 1:31 pm
Attorney Melinda Haag. [read post]
14 Mar 2012, 9:02 am
Attorney Melinda Haag was quoted by [read post]
5 Mar 2012, 6:22 am
Melinda Haag, Northern California's U.S. attorney, said that the County's licensing system doesn't meet federal standards. [read post]
10 Jan 2012, 9:54 am
Attorney for the Northern District of California, Melinda Haag, noted that “contractors that submit false claims for monies they are not owed cost the government millions of dollars every year,” and that this settlement “should send a strong signal that the government is committed to safeguarding taxpayer funds by ensuring that contractors operate ethically and responsibly. [read post]
27 Nov 2011, 6:40 am
Attorney Melinda Haag. [read post]
31 Oct 2011, 8:06 am
Melinda Haag, a U.S. [read post]
29 Oct 2011, 2:20 pm
Now that Melinda Haag has Joe’s corner office, maybe he can switch again and argue on Nosal’s behalf en banc? [read post]
27 Oct 2011, 11:00 am
Attorney Melinda Haag of the Northern District of California. [read post]
15 Oct 2011, 9:54 am
"We will not likely use our limited resources toward individuals with cancer or other serious illnesses, or their individual caregivers, if they use marijuana based on a doctor's recommendation," said Melinda Haag, the U.S. [read post]
10 Oct 2011, 8:09 am
” Melinda Haag, the United States Attorney for the Northern District of California, said: “Marijuana stores operating in proximity to schools, parks, and other areas where children are present send the wrong message to those in our society who are the most impressionable. [read post]
7 Oct 2011, 4:21 pm
" Melinda Haag, the United States Attorney for the Northern District of California, said: "Marijuana stores operating in proximity to schools, parks, and other areas where children are present send the wrong message to those in our society who are the most impressionable. [read post]
29 Sep 2011, 5:23 am
., with mail fraud and obstruction, United States Attorney Melinda Haag announced. [read post]
29 Sep 2011, 5:23 am
., with mail fraud and obstruction, United States Attorney Melinda Haag announced. [read post]
20 Sep 2011, 6:36 am
., with conspiracy and securities fraud relating to an insider trading scheme in which he made profits in excess of $1.1 million, United States Attorney Melinda Haag announced. [read post]
20 Sep 2011, 6:36 am
., with conspiracy and securities fraud relating to an insider trading scheme in which he made profits in excess of $1.1 million, United States Attorney Melinda Haag announced. [read post]
5 Aug 2011, 2:26 am
I just don’t get into other people’s business because of my father’s situation, you see…" Melinda Haag, the U.S. [read post]
22 Jul 2011, 6:16 am
., were charged with conspiring to tamper with witnesses and obstruct a federal investigation and court proceedings, United States Attorney Melinda Haag announced. [read post]
16 Jul 2011, 5:10 am
United States Attorney Melinda Haag announced. [read post]
8 Jul 2011, 9:30 am
Attorney’s Office Northern District of California on July 7, 2011 released the following: “DEFENDANT IN $6.2 MILLION EAST BAY FALSE TAX REFUND SCHEME SENTENCED TO 21 MONTHS IN PRISON SAN FRANCISCO – For his role in a false tax refund scheme, Samuel Warren was sentenced to 21 months in prison followed by three years of supervised release, United States Attorney Melinda Haag and Special Agent in Charge, Internal Revenue Service Criminal Investigation, Scott… [read post]
