Search for: "MELINDA HAAG"
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8 Jul 2011, 9:30 am
Attorney’s Office Northern District of California on July 7, 2011 released the following: “DEFENDANT IN $6.2 MILLION EAST BAY FALSE TAX REFUND SCHEME SENTENCED TO 21 MONTHS IN PRISON SAN FRANCISCO – For his role in a false tax refund scheme, Samuel Warren was sentenced to 21 months in prison followed by three years of supervised release, United States Attorney Melinda Haag and Special Agent in Charge, Internal Revenue Service Criminal Investigation, Scott… [read post]
21 Jan 2015, 8:00 am
United States Attorney Melinda Haag announced the sentences. [read post]
11 Dec 2013, 7:10 pm
United States Attorney Melinda Haag announced the guilty plea. [read post]
24 Mar 2015, 10:08 am
United States Attorney Melinda Haag and FBI Special Agent in Charge David J. [read post]
10 Apr 2014, 3:57 pm
. , announced United States Attorney Melinda Haag, Scott O’Briant, Special Agent in Charge, Special Inspector General for the Troubled Asset Relief Program, Leslie DeMarco, Special Agent in Charge, Federal Housing Finance Agency, Office of Inspector General, and Wade V. [read post]
31 Oct 2014, 2:10 am
Attorney Melinda Haag, Federal Deposit Insurance Corporation, Office of the Inspector General, Special Agent in Charge Wade Walters, Special Inspector General for the Troubled Asset Relief Program Christy Romero, Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, Office of the Inspector General, Special Agent in Charge Scott Redington, and FBI Special Agent in Charge David J. [read post]
18 Nov 2013, 8:01 pm
United States Attorney Melinda Haag announced the charges. [read post]
27 May 2015, 9:28 am
Attorney Melinda Haag of the Northern District of California and Special Agent in Charge David J. [read post]
29 Oct 2011, 2:20 pm
Now that Melinda Haag has Joe’s corner office, maybe he can switch again and argue on Nosal’s behalf en banc? [read post]
20 Nov 2014, 4:11 pm
United States Attorney Melinda Haag and FBI Special Agent in Charge David J. [read post]
22 Jul 2011, 6:16 am
., were charged with conspiring to tamper with witnesses and obstruct a federal investigation and court proceedings, United States Attorney Melinda Haag announced. [read post]
3 Oct 2014, 7:43 am
Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. [read post]
16 Jul 2011, 5:10 am
United States Attorney Melinda Haag announced. [read post]
14 Nov 2014, 2:28 pm
United States Attorney Melinda Haag, FBI Special Agent in Charge David J. [read post]
7 Oct 2011, 4:21 pm
" Melinda Haag, the United States Attorney for the Northern District of California, said: "Marijuana stores operating in proximity to schools, parks, and other areas where children are present send the wrong message to those in our society who are the most impressionable. [read post]
5 Aug 2011, 2:26 am
I just don’t get into other people’s business because of my father’s situation, you see…" Melinda Haag, the U.S. [read post]
10 Oct 2011, 8:09 am
” Melinda Haag, the United States Attorney for the Northern District of California, said: “Marijuana stores operating in proximity to schools, parks, and other areas where children are present send the wrong message to those in our society who are the most impressionable. [read post]
6 May 2012, 1:31 pm
Attorney Melinda Haag. [read post]
10 Jul 2009, 12:46 am
Three other Orrick attorneys -- Melinda Haag, Warrington S. [read post]
