Search for: "UNITED STATES ATTORNEY WESTERN DISTRICT OF PENNSYLVANIA"
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23 Jun 2016, 7:03 am
Twenty-three state Medicaid Fraud Control Units also participated in today’s arrests. [read post]
18 May 2016, 12:32 pm
Attorneys’ Offices, state Medicaid Fraud Control Units, state and local prosecutors’ offices, the Department of Health and Human Services, state Adult Protective Services agencies, Long-Term Care Ombudsman programs and other law enforcement officials. [read post]
6 Apr 2016, 12:55 pm
Attorneys’ Offices, state Medicaid Fraud Control Units, state and local prosecutors’ offices, and various agencies that serve the elderly. [read post]
31 Mar 2016, 1:08 pm
Referred to as the Elder Justice Task Forces, the DOJ plans to launch the 10 regional task forces in the following districts across the country: Northern District of California Northern District of Georgia District of Kansas Western District of Kentucky Northern District of Iowa District of Maryland Southern District of Ohio Eastern District of Pennsylvania Middle District of Tennessee… [read post]
14 Mar 2016, 2:56 am
In Avon State Bank, David Gibson, a man who purported to be the son of a business associate of Ambrose Herdering, a customer of Avon State Bank, sought out the assistance of Herdering in moving the estate of Gibson’s deceased father from the Netherlands to the United States. [read post]
24 Feb 2016, 12:21 pm
The Western District of Pennsylvania ruled that the company must pay an additional $250,000 for their criminal liability. [read post]
9 Feb 2016, 2:22 pm
Arnold is admitted to practice in all state and administrative courts in North Carolina, before the United States District Court for the Western District of North Carolina, and before the Fourth Circuit Court of Appeals in Richmond, Virginia. [read post]
30 Jan 2016, 12:41 pm
” The Third Circuit turned that argument around on the government recently, in United States v. [read post]
30 Jan 2016, 12:41 pm
” The Third Circuit turned that argument around on the government recently, in United States v. [read post]
18 Jan 2016, 4:00 am
Varlack has also served as an assistant district attorney for the Kings County District Attorney’s Office, legal assistant in the law department of News Corporation and an investigative assistant for the New York State Attorney General. [read post]
12 Jan 2016, 6:10 am
Arnold is admitted to practice in all state and administrative courts in North Carolina, before the United States District Court for the Western District of North Carolina, and before the Fourth Circuit Court of Appeals in Richmond, Virginia. [read post]
21 Dec 2015, 1:25 pm
After getting a degree from the University of Pennsylvania in Systems Engineering, Ms. [read post]
18 Dec 2015, 5:41 am
He will face a jury trial in the United States District Court for the Western District of Pennsylvania.The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
1 Dec 2015, 12:35 pm
Washington, in the Western District of Pennsylvania. [read post]
16 Oct 2015, 5:00 am
With the football season upon us, and interesting decision comes out of the United States District Court for the Western District of Pennsylvania in the form of Dorley v. [read post]
22 Sep 2015, 7:22 am
Arnold is admitted to practice in all state and administrative courts in North Carolina, before the United States District Court for the Western District of North Carolina, and before the Fourth Circuit Court of Appeals in Richmond, Virginia. [read post]
22 Sep 2015, 7:22 am
Arnold is admitted to practice in all state and administrative courts in North Carolina, before the United States District Court for the Western District of North Carolina, and before the Fourth Circuit Court of Appeals in Richmond, Virginia. [read post]
22 Jul 2015, 5:29 am
District Court for the Western District of New York. [read post]
15 Jul 2015, 11:29 am
"Of the roughly 800 criminal Internet forums worldwide, Darkode represented one of the gravest threats to the integrity of data on computers in the United States and around the world and was the most sophisticated English-speaking forum for criminal computer hackers in the world," US Attorney Hickton of the Western District of Pennsylvania said in a statement published Wednesday morning. [read post]
11 Jul 2015, 6:33 am
District Court for the Western District of Pennsylvania. [read post]
