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9 Aug 2012, 9:21 am
Prosecutors said Holley disclosed inside information about a Japanese firm's plan to acquire Home Diagnostics to his cousin and friend and told them to buy Home Diagnostics stock just three weeks before the merger was publically announced. [read post]
9 Aug 2012, 7:26 am
Khin, Southeast Field Office, Defense Criminal Investigative Service (DCIS). [read post]
9 Aug 2012, 7:26 am
Khin, Southeast Field Office, Defense Criminal Investigative Service (DCIS). [read post]
8 Aug 2012, 10:16 am
According to a Department of Justice press release, “the partnership will enable those on the front lines of industry anti-fraud efforts to share their insights more easily with investigators, prosecutors, policymakers and other stakeholders. [read post]
8 Aug 2012, 7:52 am
The terms of the proposed plea agreement will not be made public until the court hearing. [read post]
8 Aug 2012, 7:52 am
The terms of the proposed plea agreement will not be made public until the court hearing. [read post]
8 Aug 2012, 5:04 am
If the suspect is actually engaged in wrongdoing, he or she will undoubtedly become uncomfortable with the approach of a police officer, and outward manifestations of this discomfort will likely make up part of any "founded suspicion" (under New York law) or "reasonable suspicion" (under both New York and federal law) that the officer later presents in helping a prosecutor defend a suppression motion. [read post]
7 Aug 2012, 3:34 pm
The Wall Street Journal (8/7, Mathews, Weaver, Subscription Publication) reports that HCA Holdings Inc. announced on Monday that Federal prosecutors in Miami are probing the necessity of cardiology procedures performed at several of its hospitals. [read post]
7 Aug 2012, 3:09 pm
As part of his plea, prosecutors agreed to dismiss 30 other charges against him. [read post]
7 Aug 2012, 2:15 pm
An official in the prosecutor’s office, Amelia Craig Cramer, declined to comment, saying the office did not have an active prosecution against Loughner. [read post]
7 Aug 2012, 11:03 am
Both Defense Attorney Libby Wiedermann and Prosecutor Catherine Hayes were in attendance. [read post]
7 Aug 2012, 11:03 am
Both Defense Attorney Libby Wiedermann and Prosecutor Catherine Hayes were in attendance. [read post]
7 Aug 2012, 4:50 am
Tacoma police arrested Lashonn on two criminal charges, simple assault and obstruction of a public servant (law enforcement officer). [read post]
6 Aug 2012, 4:08 pm
The two most important tenets of Miranda is: 1) the right to remain silent when you are being questioned by a public official (like a police officer). [read post]
6 Aug 2012, 8:45 am
Gibson's chief executive officer, Henry Juszkiewicz, in public statements criticized the government raid last year. [read post]
6 Aug 2012, 6:39 am
… However, prosecutor Robert Sand of the Iowa Attorney General’s Office said Witter played a key role in gaining the trust of former Iowa film office manager Tom Wheeler and reducing state scrutiny of invoices that included charges of $225 for a push broom, $900 for a ladder and other claims in connection with several projects where the defendant tried to minimize his involvement to appear to be “the low man on the totem pole” in schemes to defraud… [read post]
6 Aug 2012, 5:00 am
Military Commissions Chief Prosecutor Mark Martins gave the following brief remarks over the weekend in Chicago. [read post]
6 Aug 2012, 2:47 am
What makes it newsworthy is that the prosecutors finally did something about this one…. [read post]
5 Aug 2012, 10:44 pm
Although the complaint was a police officer and therefore potentially a felony, prosecutors likely saw the case for what is really was/is. [read post]
5 Aug 2012, 8:57 am
Because now is the perfect time to put our team of OVI lawyers in Dayton which includes a FORMER POLICE OFFICER and a FORMER PROSECUTORS to work… for you! [read post]
