Search for: "Jimenez v. FBI" Results 1 - 7 of 7
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The FBI Impersonates the Media: Some of the Rules Governing Cyber-Subterfuge
7 Nov 2014, 11:54 am by Andy Wang
Internal Rules Followed by the FBI Obviously the FBI’s own internal policies are relevant; the FBI Director made that much clear in his missive to the Times. [read post]
Lawfare - http://www.lawfareblog.com/
Twenty South Florida Residents Charged in $40 Million Bank and Mortgage Fraud Scheme
29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
Attorney for the Southern District of Florida; John V. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Twenty South Florida Residents Charged in $40 Million Bank and Mortgage Fraud Scheme
29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
Attorney for the Southern District of Florida; John V. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Declaraciones en negociaciones para acuerdo no pueden ser utilizadas en juicio; convicción por asesinato revocada
29 Jun 2015, 3:15 am by Ed. Microjuris.com Puerto Rico
Descarga el documento: US v. [read post]
Microjuris al Día - http://aldia.microjuris.com/
[Eugene Volokh] Dangerous reading / dangerous etymology research
29 Jun 2015, 11:05 am
(That’s Haupt v. [read post]
The Volokh Conspiracy - http://www.volokh.com/
THEY STOLE $200 MILLION?
16 Feb 2011, 10:00 am by Lucas A. Ferrara, Esq.
" "Community Mental Health Centers can no longer use phantom medical care as a front to bilk Medicare for unnecessary or nonexistent medical services," said FBI Special Agent in Charge John V. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
48 CHARGED WITH MEDICAID FRAUD
23 Jul 2012, 12:00 pm by Lucas A. Ferrara, Esq.
" FBI Assistant Director in Charge Janice K. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/