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NACDL's 6th Annual Defending the White Collar Case Seminar – “Prosecutors Behaving Badly: More Unethical Conduct or Just More Discovery of Misconduct?,” Thursday, September 30, 2010
30 Sep 2010, 8:30 am by White Collar Crime Prof Blogger
Paul J. [read post]
White Collar Crime Prof Blog - http://lawprofessors.typepad.com/whitecollarcrime_blog/
Dealer in Ancient Coins Indicted for Tax Fraud
7 Apr 2013, 5:43 pm by Ariel Greenberg
Attorney Paul J. [read post]
Center for Art Law Blog - http://itsartlaw.com/blog-2/
Panel Presentation: Recent Trends in White Collar Prosecutions
26 May 2010, 9:38 am
Paul J. [read post]
Criminal Law Library Blog - http://www.criminallawlibraryblog.com/
Jason Cornish Charged in a Criminal Complaint with Allegedly Knowingly Transmitting Computer Code with the Intent to Damage Computers in Interstate Commerce
5 Jul 2011, 7:57 am by McNabb Associates, P.C.
Attorney Paul J. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Jason Cornish Charged in a Criminal Complaint with Allegedly Knowingly Transmitting Computer Code with the Intent to Damage Computers in Interstate Commerce
5 Jul 2011, 7:57 am by McNabb Associates, P.C.
Attorney Paul J. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
A board may not appoint one of its own members to a vacant position under it jurisdiction
15 Apr 2013, 6:05 am
In the words of Supreme Court Justice Paul J. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Florida CEO Indicted for Alleged $880 Million Ponzi Scheme
15 Jul 2010, 7:04 am by McNabb Ferrari, P.C.
Attorney Paul J. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Florida CEO Indicted for Alleged $880 Million Ponzi Scheme
15 Jul 2010, 7:04 am by McNabb Ferrari, P.C.
Attorney Paul J. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Two New York Men Charged with Allegedly Selling Fraudulent Oxycodone Prescriptions
21 Feb 2012, 6:25 am by McNabb Associates, P.C.
Attorney Paul J. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
California Man Pleads Guilty to Million-Dollar Investment Fraud
7 Oct 2011, 6:22 am by McNabb Associates, P.C.
Attorney Paul J. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Superseding Indictment Returned Against Pharmacist and Six Co-Conspirators for Alleged Distribution of Oxycodone; False Tax Returns
30 Aug 2011, 8:46 am by McNabb Associates, P.C.
Attorney Paul J. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Superseding Indictment Returned Against Pharmacist and Six Co-Conspirators for Alleged Distribution of Oxycodone; False Tax Returns
30 Aug 2011, 8:46 am by McNabb Associates, P.C.
Attorney Paul J. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
C. Tate George, Former NBA Basketball Player and the Chief Executive Officer (CEO) of The George Group, Charged in a Criminal Complaint with Allegedly Committing Wire Fraud
24 Sep 2011, 5:28 am by McNabb Associates, P.C.
Attorney Paul J. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
New Jersey Couple Charged in International Kidnapping and Coercion Plot
19 Jul 2011, 7:26 am by McNabb Associates, P.C.
Attorney Paul J. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Florida Man Arrested, Charged with Bankruptcy Fraud
29 Feb 2012, 10:42 am by McNabb Associates, P.C.
Attorney Paul J. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Florida Man Arrested, Charged with Bankruptcy Fraud
29 Feb 2012, 10:42 am by McNabb Associates, P.C.
Attorney Paul J. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Scott Kupersmith Arrested, Charged with Allegedly Defrauding New Jersey Firms and Investors in Securities and Investment Fraud Schemes
28 Oct 2011, 6:30 am by McNabb Associates, P.C.
Attorney Paul J. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Federal Grand Jury Indicted Amed Rey Parra and Abimael Fuente in Scheme to Traffic in Stolen Pharmaceutical Drug
8 Jun 2011, 1:03 pm by McNabb Associates, P.C.
Attorney Paul J. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Federal Grand Jury Indicted Amed Rey Parra and Abimael Fuente in Scheme to Traffic in Stolen Pharmaceutical Drug
8 Jun 2011, 1:03 pm by McNabb Associates, P.C.
Attorney Paul J. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Camden Man Charged with Allegedly Leading a Large-Scale Crack Cocaine Network
16 Feb 2012, 7:24 am by McNabb Associates, P.C.
Attorney Paul J. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com