Search for: "The Swartz Law Firm"
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5 Jul 2012, 11:48 pm
Only the high priesthood of government professionals knows how to write a law, craft a policy, draft procurement RFPs, or appropriate funds. [read post]
2 Jul 2012, 11:12 am
Swartz is prosecuting this case on behalf of the government. [read post]
2 Jul 2012, 11:12 am
Swartz is prosecuting this case on behalf of the government. [read post]
8 Jun 2012, 7:56 am
That has been the case with Tyco International and its former CFO, Mark Swartz, who has been imprisoned in connection with looting the firm. [read post]
16 May 2012, 12:28 pm
Bruce Morrison, Esquire David Cole, Esquire THE COST: $75.00 payable to “PDI” Name(s) ________________________________________________________ Firm: ________________________________________________________ [read post]
5 Apr 2012, 8:46 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
20 Jul 2011, 7:01 pm
Examining The Outrageous Aaron Swartz Indictment For Computer Fraud - Philadelphia lawyer Maxwell Kennerly of The Beasley Firm on his blog, Litigation & Trial Europe Leaps Ahead Of United States In Bilateral Investment Treaty Negotiations With China - Washington, DC attorney Michael Snarr of Baker Hostetler on the firm's blog, China-U.S. [read post]
28 Jun 2011, 11:47 am
The SEC in January charged Francisco Illarramendi and his unregistered investment advisory firm Michael Kenwood Capital Management with running a Ponzi scheme in a case filed in U.S. [read post]
15 May 2011, 3:25 pm
Ken Swartz of the Swartz Law Firm represented Adham Hassoun, who was charged along with Jose Padilla. [read post]
16 Mar 2011, 8:03 am
Swartz. [read post]
19 Oct 2010, 1:23 pm
The Swartz Law Firm handled one of the longest Medicare fraud trials in the South Florida that involved charges against physicians, pharmacists and durable medical equipment providers. [read post]
19 Oct 2010, 1:23 pm
The Swartz Law Firm handled one of the longest Medicare fraud trials in the South Florida that involved charges against physicians, pharmacists and durable medical equipment providers. [read post]
5 Jul 2010, 1:10 pm
This is an example of the type of case that the Swartz Law Firm regularly handles for individuals charged with a federal crime. [read post]
5 Jul 2010, 1:10 pm
This is an example of the type of case that the Swartz Law Firm regularly handles for individuals charged with a federal crime. [read post]
19 Jun 2010, 11:29 am
The firm discovered over $100,000 missing after she left, and she was arrested and jailed, unable to pay the $99,000 cash bond.The $100,000 was allegedly used to pay restitution in a New York case where she was accused of stealing $285,000 from another law firm. [read post]
15 Jun 2010, 1:15 pm
The Swartz Law Firm has experience with filing motions to suppress in Federal Court challenging illegal searches. [read post]
15 Jun 2010, 1:15 pm
The Swartz Law Firm has experience with filing motions to suppress in Federal Court challenging illegal searches. [read post]
29 Apr 2010, 12:14 pm
General Practice, Solo and Small Firm,,and Real Property, Probate and Trust Law, and Tax. [read post]
2 Dec 2009, 10:43 am
They then license the database of public documents at high rates to libraries, law firms and government agencies. [read post]
1 Dec 2009, 3:57 pm
They then license the database of public documents at high rates to libraries, law firms and government agencies. [read post]
