Search for: "Barbara McQuade"
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12 Dec 2014, 10:45 am
Attorney Barbara McQuade and Special Agent in Charge of the IRS, Criminal Investigation Jarod J. [read post]
4 Dec 2014, 9:47 am
Recently, United States Attorney Barbara L. [read post]
30 Nov 2014, 7:17 am
United States Attorney Barbara L. [read post]
20 Oct 2014, 12:19 pm
Attorney Barbara McQuade that two Detroit residents pleaded guilty to aiding and abetting in the use of false identification, and wire fraud. [read post]
9 Oct 2014, 2:29 pm
Attorney Barbara L. [read post]
17 Sep 2014, 11:02 am
Attorney Barbara L. [read post]
15 Sep 2014, 9:40 am
McQuade. [read post]
11 Sep 2014, 9:56 am
Recently, United States Attorney Barbara McQuade and IRS Criminal Investigation Acting Special Agent in Charge Jarod Koopman announced in a press release that Lamarjoire Pharr, a former Clinton Township resident, was sentenced to 37 months in prison for filing fraudulent federal income tax returns. [read post]
22 Aug 2014, 11:44 am
On August 15, U.S Attorney Barbara L. [read post]
18 Aug 2014, 8:25 am
On August 13, United States Attorney Barbara L. [read post]
20 Jun 2014, 1:52 pm
Attorney Barbara McQuade announced Bateman’s involvement and guilty plea in the scheme. [read post]
22 May 2014, 8:55 am
United States Attorney Barbara L. [read post]
25 Mar 2014, 9:44 am
United States Attorney Barbara L. [read post]
22 Jan 2014, 1:47 pm
Attorney for the Eastern District of Michigan Barbara L. [read post]
19 Nov 2013, 7:24 pm
United States Attorney Barbara L. [read post]
15 Nov 2013, 3:03 pm
WERFEL, in his official capacity as Acting Internal Revenue Service Commissioner; and BARBARA L. [read post]
13 Nov 2013, 7:39 am
McQuade announced the sentences. [read post]
23 Jul 2013, 6:22 am
On July 10, 2013, United States Attorney Barbara L. [read post]
29 May 2013, 9:09 am
United States Attorney Barbara L. [read post]
12 May 2013, 10:00 pm
Attorney Barbara McQuade (right) seeks to dismiss Youn's case without prejudice.A defendant is presumed innocent unless the prosecution proves guilt beyond a reasonable doubtPolice arrested the pair for their alleged role in the possession and sale of a an 1893 Hojo currency plate, claimed by prosecutors to be stolen from Korea and to be one of only three plates in existence. [read post]
