Search for: "Unknown State Law Enforcement Officers"
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16 Jan 2013, 5:27 pm
The offering should also clearly state that regulatory agencies do not recommend or endorse the investment for any offeree and that any representation to the contrary is a violation of state and federal securities laws. [read post]
14 Jan 2013, 7:58 am
The declaration further claims that 411-Pain offers a "conspicuous and prominent disclaimer" about its use of paid actors in television ads portraying law-enforcement officers. [read post]
14 Jan 2013, 6:09 am
Shortly thereafter, law enforcement conducted a second investigation and then a third, and they bought counterfeits from more vendors. [read post]
10 Jan 2013, 1:26 pm
Sadly, there are many people convicted of crimes each year that they did not commit all because of reports made by overzealous law enforcement officers. [read post]
9 Jan 2013, 11:05 am
” In one more federally-coordinated sting operation, the Department of Immigration and Customs Enforcement (ICE) worked with the Federal Bureau of Investigation as well as the Drug Enforcement Administration (DEA), the Department of Justice’s Office of the Inspector General, and the Texas Rangers to bring down a group of law enforcement officers down in South Texas who were making money on the side by playing both sides of the… [read post]
8 Jan 2013, 6:53 am
Its main office is in the Orlando, Florida, area. [read post]
3 Jan 2013, 1:41 pm
It must not give reference to dollar amounts like the $40,000 and it must not imply endorsement by law enforcement or personnel. [read post]
3 Jan 2013, 9:25 am
Attorney’s Office was that the Curriers had disappeared and their whereabouts were unknown. [read post]
24 Dec 2012, 8:44 am
But for the advocacy of a criminal lawyer, the abuse, fraud or simple and honest mistake on the part of law enforcement may have gone unnoticed. [read post]
21 Dec 2012, 9:11 am
We frequently see an increase in fraud attempts around the holidays as the crooks behind these frauds will actually use the distractions of the holidays to help them dupe lawyers and law office staff. [read post]
1 Dec 2012, 7:30 pm
The state bar says no, that’s not how they interpret the law. [read post]
30 Nov 2012, 1:12 pm
This is a central online agency where fraudulent crime can be reported, and law enforcement can reference. [read post]
30 Nov 2012, 3:14 am
The judge noted that the analysis of whether someone is acting as a state agent becomes more complicated when “the actor is an off-duty law enforcement officer”. [read post]
28 Nov 2012, 1:43 pm
He did not immediately call his colleagues at the FBI and hand the investigation over to them — conduct that might have indicated Auther wanted to maintain a separation between his private self and his public persona as a law enforcement officer. . . . [read post]
19 Nov 2012, 10:09 am
Since March of this year, the Information Commissioner’s Office (ICO) has been asking members of the public to report any calls or texts they have received from unknown senders by using an online survey. [read post]
13 Nov 2012, 2:41 pm
There are known, and unknown, consequences to entering into a settlement agreement with SEC Enforcement prior to the time that a lawsuit is filed. [read post]
13 Nov 2012, 2:41 pm
There are known, and unknown, consequences to entering into a settlement agreement with SEC Enforcement prior to the time that a lawsuit is filed. [read post]
13 Nov 2012, 8:50 am
" Today, I work very closely with the FBI, IRS, SEC, Justice Department, and other federal and state law enforcement agencies in training them to identify and catch white-collar criminals. [read post]
8 Nov 2012, 8:38 pm
The rule as to the rights granted by New York State statutes to unwed fathers when their children are to be freed for adoption is currently under scrutiny by the United States Supreme Court. [read post]
8 Nov 2012, 8:38 pm
The rule as to the rights granted by New York State statutes to unwed fathers when their children are to be freed for adoption is currently under scrutiny by the United States Supreme Court. [read post]
