Search for: "United States v. Fernandez-Santos" Results 1 - 6 of 6
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News You Can Use Digest – October 13, 2023
13 Oct 2023, 4:00 am by Jim Sedor
George Santos pleaded guilty to a fraud conspiracy charge and implicated Santos in a scheme to embellish his campaign finance reports with a fake loan and fake donors. [read post]
Lobby Comply Blog - https://stateandfed.com/lobbycomply/feed
Holiday Break Federal Lawsuits Filed – COMPLETE LIST
2 Jan 2013, 3:17 pm by assoulineberlowe
  United States   of America v. [read post]
Intellectual Property, Business, and Bankruptcy Blog - http://assoulineberlowe.wordpress.com/
48 CHARGED WITH MEDICAID FRAUD
23 Jul 2012, 12:00 pm by Lucas A. Ferrara, Esq.
The pills were ultimately sold to wholesale prescription drug distribution companies ("corrupt distribution companies"), which then sold them to pharmacies and to other wholesale prescription distribution drug companies across the United States. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.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.
This is the first such unit in the United States specifically designed to target the emerging BACRIMs. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
S.D.Ohio: PC existed for search of car for evidence of failure to register as sex offender where defendant allegedly lived in car
16 Jan 2011, 2:13 pm
United States v. [read post]
FourthAmendment.com - http://fourthamendment.com/blog/index.php?blog=1
Criminal Case Law Update, Week Ending 12-3-10
7 Dec 2010, 11:21 am by Aaron
The court found that although the provisions of United States v. [read post]
Aaron A. Pelley Blawg - http://washingtonstatecriminaldefense.com