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20 Jul 2023, 8:36 am
On June 29, the United States Attorney’s Office for the Northern District of New York announced that Movement Mortgage, LLC, has agreed to pay the United States $23.75 million to resolve allegations that it violated the False Claims Act (FCA). [read post]
14 Dec 2009, 11:17 pm
The Complex Civil Enforcement Bureau of the Florida Attorney General’s Office handled the investigation and is continuing to pursue two other pharmaceutical companies in Leon County for price reporting fraud. [read post]
17 Jan 2011, 2:43 pm
(Mike Chamberlain of the California Attorney General's office took the lead in writing it.) [read post]
26 Oct 2022, 5:07 pm
In the event you fail the NYPD Psychological Test you will receive (by email) a Notice of Proposed Disqualification stating that you are psychologically disqualified from the NYPD Police Officer title. [read post]
1 Jun 2012, 9:59 am
Attorney's Office for the District of Colorado indicted 22 people across for states. [read post]
30 Jun 2011, 10:41 am
The hearing also marked the first time that a state Attorney General has publicly stated that a law legalizing purely intrastate gaming would be legal under federal law. [read post]
13 Apr 2017, 12:02 pm
The document stated that if a clause is not initialed, there is no authority granted. [read post]
14 Sep 2007, 8:56 am
Bucks County, PA and Mercer County, NJ, local police and state troopers, along with all other PA and NJ police officers must state in their PA or NJ drinking and driving, under the influence DUI-DWI-DAI report the reasons for which the police officer pulled over the suspect and the reasons why he or she thinks that the driver was under the influence of alcohol or a drug. [read post]
10 Aug 2011, 6:26 am
Attorney's Office Western District of Texas on August 9, 2011 released the following: "NASER JASON ABDO INDICTED BY A FEDERAL GRAND JURY IN CONNECTION WITH BOMB PLOT United States Attorney John E. [read post]
10 Aug 2011, 6:26 am
Attorney's Office Western District of Texas on August 9, 2011 released the following: "NASER JASON ABDO INDICTED BY A FEDERAL GRAND JURY IN CONNECTION WITH BOMB PLOT United States Attorney John E. [read post]
15 Feb 2011, 8:15 pm
Although entrapment occurs regularly in Utah, proving your case against a police officer is difficult, especially without a good attorney. [read post]
12 Jan 2015, 4:37 pm
I thank the New York State Attorney General’s Office, the New York State Department of Financial Services, the U.S. [read post]
29 Nov 2006, 1:49 pm
"Attorney Solutions' access to specialized attorneys is benefiting our clients tremendously," states Brad Jenkins, President of Trial Solutions. [read post]
7 Apr 2008, 2:18 am
Considering how much money Harris County spends on its criminal justice system, I'm surprised their commissioners court appears to have barely ever considered the idea of a public defender office, which state Sen. [read post]
16 Sep 2009, 9:15 pm
Call our offices today and we can connect you with an attorney immediately or we can schedule your free consultation with one of our family law attorneys : (408) 279-2288 or (800) 941-6730 or visit www.sagarialaw.com. [read post]
2 Feb 2013, 6:17 am
Wilson, Jr., Attorney & Counsellor at Law Avvo.com page: Lawyer James Wilson – Glen Allen Attorney LinkedIn page: Attorney James Wilson YouTube channel: James Wilson [read post]
11 Jan 2007, 10:36 am
Our team of experienced attorneys offers clients exceptional personal attention. [read post]
2 Aug 2018, 8:26 am
Before his confirmation as United States Attorney, Mr. [read post]
20 Jan 2013, 2:09 am
United States on November 1st 2012. [read post]
18 Dec 2008, 7:33 am
According to the Wall Street Journal, the United States Attorney for the Southern District of New York has filed a forfeiture proceeding against 650 Fifth Avenue in New York.In its press release: United States files civil forfeiture action against ASSA corporation's interest in Manhattan office tower (.pdf), the DOJ claims that a 40% interest in the building is held by the ASSA Corporation which is acting as a front for Bank Melli. [read post]
