Search for: "Garcia Investigations"
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10 Jan 2014, 1:00 pm
The lawmakers put forward a draft of the legislation last fall to offer a reasonable alternative to the Environmental Protection Agency's proposed greenhouse gas standards <> Rockefeller and Wyden Demand Investigation, Review of Crude Oil Transportation Safety Practices and Regulations - WASHINGTON, D.C. [read post]
9 Jan 2014, 10:41 am
Ms Kohrumel was sentenced to one year in jail, plus restitution.California: Father and Son Landscapers Accused of $1.45 Million in Insurance Fraud (5/7/13)Jesse Garcia Contreras (57) and Carlos Contreras (33), who operate a Thousand Palms landscaping business, are accused of committing $1.45 million in insurance fraud. [read post]
10 May 2022, 1:34 pm
FL $51,481 MARQUIS AURBACH ATTORNEYS AT LAW NV $50,357 PHELPS TX $48,297 SHANAHAN LAW GROUP PLLC NC $47,927 PORTER WRIGHT MORRIS & ARTHUR LLP OH $38,871 LITTEN & SIPE LLP VA $36,554 CROSS XAMINE INVESTIGATION INC MI $36,195 DAVIDSON, DONNA GARCIA TX $35,000 KEVIN CLINE LAW PLLC NC $34,158 2652 GROUP LLC VA $34,082 OGLETREE DEAKINS NASH SMOAK & STEWART P.C. [read post]
12 May 2014, 12:00 am
Adkin, a master’s candidate in architecture and urban design; the undergraduate student speaker is Amanda Garcia, a bachelor’s candidate in architecture. [read post]
10 May 2022, 1:34 pm
FL $51,481 MARQUIS AURBACH ATTORNEYS AT LAW NV $50,357 PHELPS TX $48,297 SHANAHAN LAW GROUP PLLC NC $47,927 PORTER WRIGHT MORRIS & ARTHUR LLP OH $38,871 LITTEN & SIPE LLP VA $36,554 CROSS XAMINE INVESTIGATION INC MI $36,195 DAVIDSON, DONNA GARCIA TX $35,000 KEVIN CLINE LAW PLLC NC $34,158 2652 GROUP LLC VA $34,082 OGLETREE DEAKINS NASH SMOAK & STEWART P.C. [read post]
27 Sep 2007, 11:38 am
E.g., Garcia v. [read post]
10 Oct 2014, 6:11 am
South Carolina – State and Federal Investigation Focuses on Political Action Committee Money [read post]
22 May 2015, 1:28 am
” The Federal Bureau of Investigation’s J. [read post]
29 Jun 2014, 5:23 pm
It appears that the total costs of the police investigations to date have been £32.7 million. [read post]
19 Sep 2016, 12:40 pm
Garcia was taken to a local hospital but later died of his injuries. [read post]
2 Jul 2016, 6:00 am
Garcia denied entrance. [read post]
10 Jan 2020, 3:00 am
Following a story on Esposito’s business, the FBI is investigating to determine whether he may have defrauded his clients or engaged in any other type of financial fraud, the people said. [read post]
15 Oct 2021, 4:30 am
In 2016 Plaintiff informed Employer that his "retrial" on the misdemeanor charge was imminent and of his subsequent conviction and that his "pre-sentence investigation report" that recommended against incarceration. [read post]
14 Jan 2014, 1:01 am
Garcia, Paul Ferrillo of the Weil, Gotshal & Manges law firm and Matthew Jacques of AlixPartners take a look at the second of the two initiatives, the SEC’s creation of the Financial Reporting and Audit Task Force. [read post]
21 May 2014, 6:54 am
Garcia. [read post]
16 Jun 2014, 12:25 pm
In Barefoot, a person gave information to the government to help them investigate other crimes. [read post]
15 Oct 2021, 4:30 am
In 2016 Plaintiff informed Employer that his "retrial" on the misdemeanor charge was imminent and of his subsequent conviction and that his "pre-sentence investigation report" that recommended against incarceration. [read post]
5 Jan 2024, 4:02 pm
” The State Labor Commissioner, Lilia Garcia-Brower, joined Gascon in the announcement, and stated, “California needs more criminal prosecutions of wage theft to protect workers and honest employers from unfair competition. [read post]
30 Jul 2014, 9:27 am
Related Posts: Garcia v. [read post]
30 Mar 2021, 5:40 pm
Viviani, a unanimous opinion written by Judge Garcia As part of the Protection of People with Special Needs Act, the Legislature enacted Executive Law § 552, which created a special prosecutor, appointed by the Governor, empowered to investigate and prosecute crimes of abuse or neglect of vulnerable victims in facilities operated, licensed, or certified by the State. [read post]
