Search for: "In Re Criminal Investigation No. 13"
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13 Jan 2012, 8:19 am
“We’re talking about thousands of dollars,” Durbin said. [read post]
Harrisburg Ambulance Company, Owner, and Employee Indicted on Alleged Federal Medicare Fraud Charges
13 Jan 2012, 8:07 am
” The case was investigated by the Harrisburg Offices of the FBI and the U.S. [read post]
13 Jan 2012, 2:46 am
Written by Chris Castle This post is a compilation of our four separtate posts on Google’s recent non-concession concessions on its profit from piracy. [read post]
12 Jan 2012, 7:57 am
O’Keefe’s video of the event showed poll workers handing ballots to people who asked whether recently deceased voters were listed, and, according to O’Keefe, were given ballots in about 10 out of 13 polling locations. [read post]
11 Jan 2012, 7:25 pm
So far, one person has been held accountable in criminal court: Former security chief Hughie Elbert Stover was convicted in November of lying to investigators and trying to destroy mine records. [read post]
7 Jan 2012, 10:27 am
Several other states have registered 12- and 13-year-olds. [read post]
6 Jan 2012, 6:01 pm
The facility remains under civil and criminal investigation for fraud. [read post]
5 Jan 2012, 4:46 pm
CommentsJanuary 13, 2012, Robert Goodwin writes: Mr. [read post]
3 Jan 2012, 8:20 am
Because even though at the Googleplex copyright infringement means only having to say you’re sorry, violating the no-indictment agreement is a bit more concrete. [read post]
2 Jan 2012, 5:58 am
After being “sentenced to an indeterminate term of 18 years to life,” he appealed, which eventually led to the opinion we’re examining. [read post]
31 Dec 2011, 6:12 pm
Ct. 506, 510, 379 U.S. 476, 13 L. [read post]
27 Dec 2011, 6:13 am
§ 2251, which also criminalizes the sexual exploitation of children, violates the Double Jeopardy Clause of the Fifth Amendment to the United States Constitution. [read post]
26 Dec 2011, 3:23 pm
His case, too, resulted in criminal prosecution of a nursing home employee. [read post]
26 Dec 2011, 7:12 am
For example, an extensive federal omnibus crime bill was recently passed that will, among other things, significantly restrict conditional sentences (e.g., sentences served in the community for criminal offences) including for some criminal offences under the Competition Act. [read post]
25 Dec 2011, 11:54 am
For example, an extensive federal omnibus crime bill was recently passed that will, among other things, significantly restrict conditional sentences (e.g., sentences served in the community for criminal offences) including for some criminal offences under the Competition Act. [read post]
22 Dec 2011, 12:21 pm
As 2011 comes to end, we’re taking a look back at the year in criminal justice. [read post]
21 Dec 2011, 4:41 pm
If that sounds bizarre to you, you’re probably not alone. [read post]
18 Dec 2011, 4:11 pm
A contempt of court ruling against the Birmingham Mail has been overturned by the Court of Appeal, in Birmingham Mail v ED, CA (criminal division) 7 December. [read post]
15 Dec 2011, 8:34 am
"This is a huge part of the explanation for why we're seeing fewer death sentences," said Kent Scheidegger, a death-penalty supporter and legal director of the Criminal Justice Legal Foundation in Sacramento, Calif. [read post]
15 Dec 2011, 7:40 am
The Department of Justice had produced some of the notes in connection with the criminal trial of former Cendant CEO Walter Forbes, leading Mr. [read post]
