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Southern District of Florida Securities and Investment Fraud Initiative Results in Charges Against 15 Individuals in 12 Separate Cases
5 Jun 2012, 8:14 am 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
Southern District of Florida Securities and Investment Fraud Initiative Results in Charges Against 15 Individuals in 12 Separate Cases
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Attorney for the Southern District of Florida; John V. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Fifty-Nine South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operations
3 May 2012, 8:01 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida; John V. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Eight Sacked, Including Two from the NFL
1 May 2012, 9:15 pm by Russ
” As John V. [read post]
Taxable Talk - http://www.taxabletalk.com/
Premium Fraud: North Carolina Man Sentenced on Workers' Compensation Insurance Scam
30 Apr 2012, 7:00 am by Tom Domer
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
Wisconsin Workers' Compensation Experts - http://www.wisworkcompexperts.com/
Port St. Lucie Man Indicted for Alleged Threatening E-mail Communications
18 Apr 2012, 9:45 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida; and John V. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
George Zimmerman's Father Relates George's Account of Encounter
29 Mar 2012, 7:30 am by Jeralyn
As the Supreme Court said in 1895, in Coffin v. [read post]
TalkLeft: The Politics of Crime - http://www.talkleft.com/
Premium Fraud: North Carolina Man Sentenced on Workers’ Compensation Insurance Scam
5 Mar 2012, 8:25 am by Leonard Jernigan
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
North Carolina Workers' Compensation Journal - http://www.ncworkcompjournal.com/
Premium Fraud: North Carolina Man Sentenced on Workers’ Compensation Insurance Scam
4 Mar 2012, 9:56 am by Jon L. Gelman
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
Workers' Compensation - http://workers-compensation.blogspot.com/
Five Defendants Charged in a Criminal Information with an Alleged Mortgage Fraud Scheme
28 Feb 2012, 8:43 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Five Defendants Charged in a Criminal Information with an Alleged Mortgage Fraud Scheme
28 Feb 2012, 8:43 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
William Boockvor and Marybeth Feiss Charged in Two Separate Federal Criminal Informations with Alleged Billion-Dollar Fraud Scheme
2 Dec 2011, 11:24 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida; John V. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
New Sports Law Scholarship
21 Nov 2011, 1:50 pm by Geoffrey Rapp
Gillies, Comment, Not with a bang, but a whimper: Congress’s proposal to overturn the Supreme Court’s Leegin decision with the Discount Pricing Consumer Protection Act of 2009, 18 VILLANOVA SPORTS & ENTERTAINMENT LAW JOURNAL 645 (2011)Nathaniel Grow, Louisville v. [read post]
Sports Law Blog - http://sports-law.blogspot.com/
Attorney Kimberly S. Daise Charged by a Federal Criminal Information with Alleged Conspiracy to Commit Fraud on a Financial Institution and Wire Fraud
19 Oct 2011, 12:15 pm by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida; John V. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Federal Trial Juror Charged for Allegedly Soliciting Bribe
10 Oct 2011, 7:42 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, and 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
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
A Vermont Common Law
19 Sep 2011, 8:36 am by Daniel Richardson
”Matthews v. [read post]
Supreme Court of Vermont Law Blog - http://scovlegal.blogspot.com/
Daniel Barrera-Barrera, Javier Fernandez-Barrero, and Orlando Fernandez-Barrero Indicted in a Superseding Indictment on Federal Drugs Charges
14 Sep 2011, 3:38 am by McNabb Associates, P.C.
Gillies, Special Agent in Charge of FBI Miami. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Decisions of interest involving Government and Administrative Law
27 Aug 2011, 4:34 am
http://j.st/SAN State of MI v. [read post]
New York Public Personnel Law - http://publicpersonnellaw.blogspot.com/