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Nine Health Care Professionals, Including Five Doctors, Charged in Alleged Kickback Scheme
25 Jan 2012, 2:39 pm by McNabb Associates, P.C.
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Nine Health Care Professionals, Including Five Doctors, Charged in Alleged Kickback Scheme
25 Jan 2012, 2:39 pm by McNabb Associates, P.C.
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Trinidadian Judge Upholds Extradition of Alleged Terrorists to the U.S.
19 Feb 2008, 10:48 am
LEXIS 59.[11] Id at Art.2.[12]Posting of McNabb Associates, P.C., at McNabbassociates.com (available at http://www.internationalextradition.com/extradition.htm).[13]Extradition Treaty between the Government of the United States of America and the Government of Trinidad and Tobago, S. [read post]
International Extradition Blog - http://www.internationalextraditionblog.com
Transnational Criminal Organizations [TCO] Entries Added to OFAC’s SDN List on August 1, 2012
6 Aug 2012, 8:17 am by McNabb Associates, P.C.
McNabb. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Fighting to Keep World Sports a Fair Game
24 Apr 2012, 6:55 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
INTERPOL Red Notice Removal Lawyers - http://interpolnoticeremoval.com/
Microsoft Raids Tackle Internet Crime
26 Mar 2012, 9:07 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Sherif Mansour Returns to Egypt to Face NGO Trial
4 Jun 2012, 8:30 am by McNabb Associates, P.C.
”” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
INTERPOL Red Notice Removal Lawyers - http://interpolnoticeremoval.com/
Traffic Enforcement Plays an Important Part in the US Criminal Justice System
21 Mar 2012, 10:47 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
INTERPOL Red Notice Removal Lawyers - http://interpolnoticeremoval.com/
Specially Designated Narcotics Trafficker [SDNT] Entries Removed from OFAC’s SDN List on June 12, 2012
12 Jun 2012, 2:35 pm by McNabb Associates, P.C.
McNabb. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Transnational Criminal Organizations [TCO] Entries Added to OFAC’s SDN List on June 6, 2012
6 Jun 2012, 11:35 am by McNabb Associates, P.C.
VAGIN, Vladimir Viktorovich), Sadaf 2 Sector, Tower C06-T06, Apartment 603, Dubai 32900, United Arab Emirates; DOB 3 Feb 1966; POB Raditshevo, Russia; nationality Russia (individual) [TCO] ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Specially Designated Global Terrorists [SDGT] Entries Changed on OFAC’s SDN List on April 19, 2012
19 Apr 2012, 9:30 am by McNabb Associates, P.C.
[SDGT] ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Specially Designated Narcotics Trafficking Kingpin [SDNTK] Entries Added to OFAC’s SDN List on November 14, 2012
14 Nov 2012, 10:33 am by McNabb Associates, P.C.
.​” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Specially Designated Narcotics Trafficker [SDNT] and Specially Designated Narcotics Traffickers named under the Kingpin Act [SDNTK] Entries Removed from OFAC’s SDN List on June 29, 2012
13 Jul 2012, 9:00 am by McNabb Associates, P.C.
————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Nigeria: The Case Against FTO Designation for Boko Haram – Scholars
27 Aug 2012, 10:07 am by McNabb Associates, P.C.
Barnes Georgetown University, University of Pennsylvania” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
“Thirty-Four Alleged Aryan Brotherhood of Texas Gang Members Indicted on Federal Racketeering Charges”
9 Nov 2012, 12:21 pm by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Five Alleged Members of the Bonanno Crime Family Arrested for Racketeering and Related Charges
30 Jan 2012, 4:53 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
45 Indicted in Major DEA-Led Investigations of Alleged Drug Trafficking Operations at San Juan International Airport
6 Jun 2012, 8:29 am by McNabb Associates, P.C.
McNabb. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
In Laundering Case, a Lax Banking Law Obscured Money Flow
9 Aug 2012, 8:53 am by McNabb Associates, P.C.
”” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
How U.S. sanctions hurt Iranian Internet activists
23 Mar 2012, 8:42 am by McNabb Associates, P.C.
”" ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Weapons of Mass Destruction Proliferators [NPWMD] Entries Added to OFAC’s SDN List on December 20, 2011
20 Dec 2011, 7:40 am by McNabb Associates, P.C.
Lavasani Avenue, Farmanieh Avenue, Tehran, Iran; DOB 23 Sep 1957; nationality Iran; Passport R1451357 (Iran) (individual) [NPWMD]“ ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/