Search for: "Unknown Assistant State's Attorneys" Results 81 - 100 of 1,349
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18 Mar 2021, 6:25 am by Silver Law Group
Jane Norberg, Chief of the SEC’s Office of the Whistleblower, stated: “The whistleblower alerted the SEC to previously unknown conduct and thereafter provided multiple submissions, identified potential witnesses, and met with staff on several occasions. [read post]
11 Feb 2010, 8:51 am by David M. Trontz
The court records are sealed so it is unknown whether she is going to provide substantial assistance to federal prosecutors. [read post]
17 Oct 2009, 6:29 am
Attorney General's Medicaid Fraud Control Unit investigates misuse of Medicaid funds. [read post]
27 Jan 2020, 12:50 pm by Joanna Herzik
An attorney was recently made aware that an unknown individual going by the name Simon Grant has stolen the attorney’s name, bar number, and publicly available contact information. [read post]
14 Nov 2019, 12:31 pm by Joanna Herzik
An attorney was recently made aware that an unknown individual going by the name Simon Grant has stolen the attorney’s name, bar number, and publicly available contact information. [read post]
30 Sep 2020, 1:34 pm by Joanna Herzik
The text said to call the bank immediately and that an unknown subject opened an account with their information and misappropriated money. [read post]
1 Jan 2021, 5:40 pm by Texas Legal News
Medical personnel responded to the scene of the crash to treat injured victims before transporting those in need of further assistance to area hospitals. [read post]
31 Jul 2017, 7:56 pm by CheshireParker
Each quarter, the North Carolina State Bar (“NC Bar”) publishes its most-recent disciplinary actions against attorneys licensed in the state. [read post]
28 Jul 2021, 1:37 pm by Ram Eachambadi | JURIST Staff
The investigation was opened in March 2011 against unknown individuals on suspicion of money laundering committed in Switzerland between 2008 and 2010 and was based on a complaint filed by UK-based Hermitage Capital Management alleging criminal activity. [read post]
4 Dec 2020, 8:07 am by Joanna Herzik
The text said to call the bank immediately and that an unknown subject opened an account with their information and misappropriated money. [read post]
6 Aug 2020, 1:55 pm by Joanna Herzik
The text said to call the bank immediately and that an unknown subject opened an account with their information and misappropriated money. [read post]
4 Mar 2009, 10:27 pm
According to Gromer Jeffers at the Dallas News: "former U.S. assistant attorneys Larry Jarrett, Terri Moore and Mike Snipes, and federal prosecutor Sarah Saldana," along with a relative unknown, Dallas lawyer Roger Williams (not the former GOP Texas Secretary of State) are all presently in the running.In the Western District, I've heard Travis County Attorney David Escamilla mentioned for the US Attorney slot, an appointment I… [read post]