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22 Apr 2011, 7:00 am by Lucas A. Ferrara, Esq.
Investment Adviser Pleads Guilty to Bank and Wire Fraud Charges Dante DeMiro, 43, of Milford, pled guilty earlier this week to five counts of bank and wire fraud, United States Attorney Barbara McQuade announced. [read post]
30 Oct 2017, 1:21 pm by Orin Kerr
As Paul Waldman notes elsewhere in the Post: I spoke this morning with Barbara McQuade, a professor at the University of Michigan law school who is a former U.S. [read post]
1 May 2012, 9:10 am by McNabb Associates, P.C.
Attorney Barbara McQuade, on behalf of the FBI-led Public Corruption Task Force, announced today the filing of a criminal complaint filed in U.S. [read post]
25 Oct 2022, 5:20 am by jonathanturley
Now, MSNBC legal analyst and Michigan Law Professor Barbara McQuade has gone one better. [read post]
9 Dec 2019, 12:13 pm by Gordon Ahl
Barbara McQuade suggested the House Judiciary Committee should take on the perspective of a prosecutor to draft articles of impeachment Victor Cha argued that the National Basketball Association and the world should take a firmer stance against China’s practice of “predatory liberalism. [read post]
14 May 2020, 10:14 am by Elliot Setzer
Barbara McQuade argued that the Justice Department’s motion to dismiss the case against former National Security Adviser Michael Flynn wrongly insists that the investigation of Flynn was not properly “predicated. [read post]
23 Jan 2019, 12:29 pm by Lev Sugarman
ICYMI: Yesterday on Lawfare Barbara McQuade and Chuck Rosenberg debated whether or not attorney general nominee Bill Barr should abide by advice from Justice Department ethics officials regarding recusal from the Mueller investigation. [read post]
24 Aug 2019, 6:19 am by Vishnu Kannan
Barbara McQuade analyzed the recent proposals in Congress to criminalize domestic terrorism. [read post]
10 Mar 2024, 6:49 am by Just Security
Lozano (@Juan_Lozano_), Anouk Rigterink (@anoukrigterink) and Jacob Shapiro International Trade Law It’s Time for the United States to End its Bipartisan Attack on the WTO by Ian Allen United Nations National Security at the United Nations This Week (Mar. 4-8) by Ian Allen Trump Trials As Donald Trump’s Trial Looms, Alvin Bragg Doesn’t Think Jurors Need to See Rudy Giuliani’s Hannity Gaffe by Adam Klasfeld (@KlasfeldReports) Just Security Podcast: Disinformation  The… [read post]
3 Feb 2024, 8:24 am by Just Security
Eisen (@NormEisen), Joyce Vance (@JoyceWhiteVance) and Barbara McQuade (@BarbMcQuade) Immigration / Racism The Biden Administration Must Use Civil Rights Enforcement to Push Back Against Texas’s Racist Invocation of Invasion by Kate Huddleston (@k_huddleston) United Nations National Security at the United Nations This Week (Jan. 29-Feb. 2) by Mary Szarkowicz The post Digest of Recent Articles on Just Security (Jan. 28-Feb. 3) appeared first on Just Security. [read post]
11 Jun 2022, 5:34 am by Just Security
January 6th January 6th Intelligence Failure Timeline by Erik Dahl (@ErikJDahl1) “Witnesses with Baggage” — Anticipating the Jan 6 Hearings and Related Investigations by Barbara McQuade (@BarbMcQuade) The January 6th Hearings: A Criminal Evidence Tracker by Noah Bookbinder (@NoahBookbinder), Norman L. [read post]
24 Aug 2015, 1:09 pm by Scott Grabel
Attorney Barbara McQuade and IRS Special Agent in Charge-Criminal Investigation Jarod J. [read post]
16 Jul 2010, 1:59 pm
According to United States Attorney Barbara McQuade and Detroit FBI chief Andrew Arena, economically depressed areas like metro Detroit are “hot spots” for Medicare fraud. [read post]