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14 Aug 2012, 4:00 am
Thornton, who is an attorney but did not represent himself, said he filed the case in U.S. [read post]
18 Feb 2009, 6:29 pm
Attorney's Office requested that Wesley Snipes' passport to be confiscated. [read post]
30 Jan 2011, 11:45 pm
Courtesy of Law Offices of Dena Alo-Colbeck “Writing and Research for Washington Attorneys” The following criminal cases of note were decided this week: Washington State Law Washington State Supreme Court: State v. [read post]
25 Apr 2010, 8:24 am
Of the iPhone 4G left in a Redwood City bar, Apple is working with local authorities; according to CNET:Apple has spoken to local police about the incident and the investigation is believed to be headed by a computer crime task force led by the Santa Clara County district attorney's office, the source said. [read post]
22 Feb 2022, 6:00 am
Attorney’s Office for the District of New Hampshire announced the settlement of an improper kickback case involving Catholic Medical Center (CMC). [read post]
8 Jun 2019, 12:19 pm
The Philadelphia District Attorney’s office recently announced it will not prosecute cannabis DUIs unless the driver has amounts of psychoactive THC which affect driving. [read post]
24 Feb 2023, 12:29 pm
Attorney’s Office for the Southern District of Texas announced on February 22 that Cornerstone Healthcare Group Holding Inc. and CHG Hospital Medical Center LLC. dba Cornerstone Hospital Medical Center will pay $21,637,512 to settle allegations that it improperly billed Medicare and violated the False Claims Act. [read post]
8 Oct 2021, 6:40 am
Attorney’s Office in Manhattan (Southern District of New York) had filed an indictment charging 18 former NBA players and 1 of their spouses with federal crimes relating to the defrauding of the NBA players’ association HRA (health reimbursement account). [read post]
4 May 2011, 6:03 am
Thompson, in which the Court held that a district attorney’s office cannot be held liable under Section 1983 for failing to train its prosecutors based on one example of misconduct. [read post]
14 Jan 2017, 8:13 am
According to a press release issued by the US Attorney’s office in the Southern district of Ohio, Mark F. [read post]
20 Jun 2023, 11:47 am
Attorney’s Office for the District of New Jersey announced that Anyclo International Inc. [read post]
21 Nov 2016, 10:08 am
The Plymouth County District Attorney’s Office does not suspect foul play, and the incident is under investigation now by the Occupational Safety and Health Administration (OSHA) to determine what caused the saw to become “bound” and subsequently injure the worker. [read post]
31 Mar 2023, 2:05 pm
Attorney's Office press release: Douglass Mackey, also known as "Ricky Vaughn," was convicted today by a federal jury in Brooklyn of the charge of Conspiracy Against Rights stemming from his scheme to deprive individuals of their constitutional right to vote. [read post]
21 Nov 2016, 10:08 am
The Plymouth County District Attorney’s Office does not suspect foul play, and the incident is under investigation now by the Occupational Safety and Health Administration (OSHA) to determine what caused the saw to become “bound” and subsequently injure the worker. [read post]
16 Jun 2010, 12:35 pm
The new bill would also encourage the Massachusetts District Attorney's Offices to seek to deny bail to those charged with Unlawful Possession of a Firearm; as well as limit the use of certain firearms at gun clubs and shooting ranges. [read post]
20 May 2019, 10:58 am
Attorney’s Office for the District of Maryland recently announced that the owner of a high-end wine storage facility has pled guilty for orchestrating a multi year fraud scheme. [read post]
29 Oct 2012, 10:32 am
On October 24, the United States Attorney’s Office for the Southern District of New York (SDNY) filed a $1 billion civil mortgage fraud lawsuit against a mortgage lender and a major financial institution in connection with loans sold to the government-sponsored enterprises (GSEs), the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
4 Jan 2012, 12:50 pm
When I first began to practice law in 1978 at Bower & Gardner, I was assigned to assist, Jim, a former assistant district attorney in Westchester County, on virtually every "Conlon file" in the office during my four year tenure at the firm. [read post]
30 Apr 2018, 8:43 am
Recently, I authored a post on this same blog discussing the first of two frequent observations I’ve made since joining the Milwaukee County District Attorney’s Office as a prosecutor and rookie lawyer in February of last year. [read post]
6 Jun 2013, 11:34 am
Attorney’s Office for the District of New Jersey, ultimately serving as the Executive Assistant U.S. [read post]
