Search for: "Wifredo A. Ferrer" Results 1 - 20 of 157
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U.S. Attorney Wifredo A. Ferrer Joins Holland & Knight as Head of Global Compliance and Investigations Team
6 Mar 2017, 10:16 pm by Ellen Podgor
Holland & Knight has announced that Wifredo A. [read post]
White Collar Crime Prof Blog - http://lawprofessors.typepad.com/whitecollarcrime_blog/
Former North Miami law firm employee pleads guilty to stealing 26,000 identities
27 Nov 2012, 6:09 pm by David Edelstein
Ferrer said. [read post]
The Edelstein Firm Blog - http://www.miami-criminal-lawyer.net/blog/
Barry Minkow Sentenced to Five Years’ Imprisonment on Stock Manipulation Conspiracy
31 Jul 2011, 11:03 am by Tracy Coenen
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
The FRAUDfiles Blog - http://www.sequenceinc.com/fraudfiles
U.S. Attorney list
30 Jun 2009, 4:38 am
Buckner, Wifredo Ferrer, Richard D. [read post]
Southern District of Florida Blog - http://sdfla.blogspot.com/
Kerby Aurelhomme Indicted by a Federal Grand Jury in Miami for a Hobbs Act Robbery (18 USC 1951(a)), Possessing a Firearm During the Commission of a Federal Crime of Violence (18 USC 924(c)), and False Statements (18 USC 1001)
18 Jun 2011, 5:29 am by McNabb Associates, P.C.
Attorney's Office Southern District of Florida on June 17, 2011 released the following press release: "Wifredo A. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Kerby Aurelhomme Indicted by a Federal Grand Jury in Miami for a Hobbs Act Robbery (18 USC 1951(a)), Possessing a Firearm During the Commission of a Federal Crime of Violence (18 USC 924(c)), and False Statements (18 USC 1001)
18 Jun 2011, 5:29 am by McNabb Associates, P.C.
Attorney's Office Southern District of Florida on June 17, 2011 released the following press release: "Wifredo A. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Breaking news-- U.S. Attorney Wifredo Ferrer resigns (UPDATED WITH QUOTE FROM FERRER)
15 Feb 2017, 9:33 am by David Markus
Multiple sources have emailed me that Willy Ferrer has resigned today as U.S. [read post]
Southern District of Florida Blog - http://sdfla.blogspot.com/
PIP Fraud Brings 5.5 year Sentence to Oscar Luis Franco Padron
28 May 2012, 4:29 am by Mark J. Rose, Esq.
Attorney Wifredo A. [read post]
FL PIP Guide - http://flpipguide.com/
Federal Trial Juror Charged for Allegedly Soliciting Bribe
10 Oct 2011, 7:42 am by McNabb Associates, P.C.
Attorney Wifredo A. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Dasniel Barrera Arrested and Charged in Bank Robbery
18 Jun 2011, 5:12 am by McNabb Associates, P.C.
Attorney's Office Southern District of Florida on June 17, 2011 released the following press release: "Wifredo A. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Dasniel Barrera Arrested and Charged in Bank Robbery
18 Jun 2011, 5:12 am by McNabb Associates, P.C.
Attorney's Office Southern District of Florida on June 17, 2011 released the following press release: "Wifredo A. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Michigan Man Who Operated Residential Facility for Youth in Haiti Indicted for Alleged Sexual Abuse of Minors at the Facility
24 Jun 2011, 8:05 am by McNabb Associates, P.C.
Attorney Wifredo A. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Michigan Man Who Operated Residential Facility for Youth in Haiti Indicted for Alleged Sexual Abuse of Minors at the Facility
24 Jun 2011, 8:05 am by McNabb Associates, P.C.
Attorney Wifredo A. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
How much time should Anthony Bosch get?
12 Jan 2015, 4:30 am by David Markus
Attorney Wifredo Ferrer’s office in September 2013. [read post]
Southern District of Florida Blog - http://sdfla.blogspot.com/
DOJ intervenes in whistleblowers' case against Florida doctor
15 Jan 2015, 12:18 pm by Ben Vernia
Wifredo A. [read post]
False Claims Counsel - http://www.falseclaimscounsel.com/wordpress
11 Additional Palm Beach County Defendants Charged In Staged Accident Fraud Scheme
19 Jun 2012, 8:06 am by Mark J. Rose, Esq.
According to a June 18, 2012 FBI press release from Wifredo A. [read post]
FL PIP Guide - http://flpipguide.com/
"Basically, every Friday the Federal Public Defender's Office will be closed."
12 Mar 2013, 6:30 am by David Oscar Markus
Attorney Wifredo Ferrer's office referred all questions about budget cuts to the office of Attorney General Eric Holder in Washington.The Justice Department released a letter from Holder to U.S. [read post]
Southern District of Florida Blog - http://sdfla.blogspot.com/
CJA hearings in Miami conclude
13 Jan 2016, 5:33 am by David Markus
Attorney Wifredo Ferrer and U.S. [read post]
Southern District of Florida Blog - http://sdfla.blogspot.com/
"I don't know what's happening at the U.S. Attorney's Office. This is the latest of a series of incidents that is affecting the credibility of this office ... Someone has got to look at this thing … There's a problem here that needs to be rectified in some way."
2 Nov 2016, 10:35 am by David Markus
Attorney Wifredo Ferrer declined to comment because the case is pending. [read post]
Southern District of Florida Blog - http://sdfla.blogspot.com/
Sentenced to Prison for Listeria Tainted Cheese
16 Nov 2016, 2:23 am by Bill Marler
 Wifredo A. [read post]
Marler Blog - http://www.marlerblog.com/