Search for: "OFFICE OF THE U.S. ATTORNEY"
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5 Sep 2008, 5:37 pm
The U.S. [read post]
21 Jun 2009, 6:48 am
Attorney's Office DOJ Press Release, Two Military Officials Plead Guilty to Bribery, Fraud and Conspiracy Related to Defense Contracts in... [read post]
8 May 2024, 10:47 am
Attorney's Office, in the Middle District of Florida, announced that a Florida man pled guilty to conspiring to commit health care fraud in a $36.2 million telemedicine fraud scheme. [read post]
10 May 2007, 2:25 am
Attorney's Office for the Southern District... [read post]
16 Jan 2013, 1:15 pm
U.S. [read post]
9 Nov 2006, 5:46 am
The U.S. [read post]
23 Jan 2007, 9:34 pm
Attorney's Office for the Northern District of California and SEC investigators to explain his role in options backdating at the company in 2001. [read post]
1 Mar 2008, 9:32 pm
A press release of the U.S. [read post]
16 Mar 2011, 11:47 am
Nine partners, including former Howrey vice-chair Sean Boland and two former assistant U.S. attorneys general, are joining Baker Botts in Washington, D.C. [read post]
11 Mar 2008, 1:55 pm
Attorney's Office for the Southern District of New York pursued the investigation of New York Governor Eliot Spitzer's use of large amounts of cash for transactions that turned out to involve the... [read post]
6 Jan 2007, 9:01 am
Attorney's Office replied to Richard Hatch's appeal on Friday. [read post]
1 Nov 2006, 9:13 pm
The U.S. [read post]
4 Jul 2011, 9:00 am
The U.S. attorney in a notable FCPA case moves to Paul Weiss; DLA Piper adds to its Washington, D.C., office; and Brown Rudnick brings on a corporate partner in Boston. [read post]
29 Sep 2017, 2:50 pm
Attorney's office reveal an elaborate, clandestine FBI investigation that has involved wiretaps, surveillance video, undercover agents and cooperating witnesses. [read post]
1 Jun 2013, 10:53 am
Attorney's Office for the Western District of Texas in 1989--the same year I did. [read post]
24 Nov 2013, 10:47 am
SAN DIEGO – The U.S. attorney's office in San Diego says the son of one of Mexico's most wanted drug lords has been arrested on drug trafficking charges while entering the United States. [read post]
18 Aug 2016, 5:19 pm
Attorney's Office investigation into campaign... [read post]
4 May 2011, 8:19 am
U.S. attorney Preet Bharara's office offered up some intriguing allegations Tuesday--including an account of Deutsche Bank's mortgage lending unit tossing critical audits in a closet without even opening them. [read post]
31 May 2007, 2:26 am
Attorney's Office for the Southern District of New York gun-shy about bringing complex tax cases, as evidenced by the indictment of four tax partners from national accounting firm Ernst... [read post]
14 Apr 2007, 12:05 pm
Memo suggests Ryan was fired for running a 'fractured' office Newly released Justice Department documents on the firings of eight federal prosecutors include a scathing evaluation of former San Francisco U.S. [read post]
