Search for: "People v. Medina" Results 1 - 20 of 70
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17 Jan 2018, 8:00 am by Zuri Blackmon
The IRS Criminal Investigation Division, which helps send people to prison for crimes such as tax evasion, money laundering and identity theft, opened 3,019 cases in fiscal 2017, compared with 3,395 in 2016. [read post]
5 Nov 2016, 12:00 pm by Michael Froomkin
Perez-Medina gets two black marks, one for lack of experience, one for being endorsed by people I mistrust. [read post]
30 Dec 2015, 2:00 pm by The Editors
MEXICO: CHARGES DROPPED AGAINST TORTURE SURVIVOR The last charges were dropped against Claudia Medina, a Mexican woman who was tortured and forced to make a false confession in 2012. [read post]