Search for: "United States v. Kousisis" Results 1 - 10 of 10
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16 Dec 2024, 11:32 am by Conaway & Strickler, P.C.
United States, a case that could have significant implications on the future of federal white-collar prosecutions. [read post]
17 Jun 2024, 10:03 am by David Oscar Markus
United States: In order to get work, the defendant used as a front a company that qualified as a “disadvantaged business enterprise,” though the company performed no actual work. [read post]
13 Jun 2024, 12:55 pm by John Elwood
United States and Kousisis v. [read post]