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https://www.justice.gov/archive/usao/txs/1News/Releases/2010%20October/102010%20Richardson_print.htm
...to be a lawyer licensed to practice law has been convicted by a federal jury...Richardson identified himself as the “Law Office of Dale Richardson ...
https://www.justice.gov/archive/usao/or/news/2012/20120518_dimov.html
Investigations (HSI). On May 15, 2012, law enforcement officers from local and...an effort to stay one step ahead of law enforcement," said U. S ...
https://www.justice.gov/archive/usao/md/news/archive/CocaineDealerExiledtoover17YearsinPrison.html
...information from a confidential source, law enforcement learned that Bostic would...at a hotel in White Marsh, Maryland. Law enforcement recorded the ...
https://www.justice.gov/archive/usao/fls/PressReleases/2011/110825-01.html
...intelligence, and promote international law enforcement cooperation. U.S. Attorney...Initiative is yet another example of how law enforcement in South ...
https://www.justice.gov/archive/usao/txn/PressRel09/lara_sec_fraud_ple_pr.html
...appeared to confer an MBA degree and a law degree on Nick Mancuso. Lara knowingly... and others that: he had received a law degree from the University ...
https://www.justice.gov/archive/usao/md/news/archive/FourUnrelatedCompaniesandTheirEmployeesChargedinFederalCrackdownonBusinesses.html
...said U.S. Attorney Rosenstein. “Federal law requires large currency transactions...in order to create a paper trail that law enforcement can follow ...
https://www.justice.gov/archive/usao/nye/pr/2005/2005mar24.html
...connection with the defendants' arrests, law enforcement agents seized more than...("CDI"), a task force of federal and state law enforcement agents ...
https://www.justice.gov/archive/usao/nye/pr/2006/2006Sep11.html
...possible violations of federal election laws relating to the upcoming primary elections...possible violations of federal election laws may be made ...
https://www.justice.gov/archive/usao/ct/Press2012/20121211.html
...the False Claims Act and the common law in the management of federally-funded
https://www.justice.gov/archive/usao/mt/pressreleases/20110913142238.html
...marijuana in Helena. During July 2010, law enforcement counted more than 750 marijuana...marijuana clones. On March 14, 2011, law enforcement executed ...
https://www.justice.gov/archive/usao/waw/press/2012/July/rosenau.html
ROSENAU was first contacted by Canadian law enforcement in 2005 as he returned to...lawsuits in Canada against witnesses, law enforcement and ...
https://www.justice.gov/archive/usao/cac/Pressroom/pr2010/118.html
VALLEY A task force of federal and local law enforcement officers this morning arrested...Department-Operation Safe Streets Bureau and law enforcement ...
https://www.justice.gov/archive/usao/tnm/pressReleases/2012/10-3-12.html
...of Law. The summit will feature national experts, including federal law enforcement...conduct showed a lack of respect for the law and that Vallett ...
https://www.justice.gov/archive/usao/txn/PressRel08/huynh_vo_chiro_crash_indict_pr.html
...enter into an agreement with a law firm for that law firm to process and submit...arising from the staged accidents. The law firm would refer the ...
https://www.justice.gov/archive/usao/paw/news/2012/2012_november/2012_11_15_05.html
...charge of violating federal firearms laws, United States Attorney David J. Hickton...possessed a Ruger 9mm pistol. Federal law prohibits anyone who ...
https://www.justice.gov/archive/usao/paw/news/2010/2010_september/2010_09_15_01.html
...and Accountability Act of 1996 (HIPAA) law passed by Congress provides for national...gain, in violation of federal HIPAA laws, and disclosed Social ...
https://www.justice.gov/archive/usao/txs/1News/Releases/2012%20December/121203%20-%20Lindsey%20et%20al_print.html
Bryan office of Sanjoh & Associates Law Firm as well as part-owner of several...accidents to be represented by the Sanjoh Law Firm. Dickerson also ...
https://www.justice.gov/archive/usao/vae/news/2012/05/20120530storynr.html
...records, Story came to the attention of law enforcement through a confidential source...planning on ambushing and murdering any law enforcement ...
https://www.justice.gov/archive/usao/nce/press/2012/2012-feb-17_02.html
...to the investigation, in March, 2011, law enforcement received a tip from the...had been uploaded to Photobucket.com. Law enforcement tracked the IP ...
https://www.justice.gov/archive/usao/fls/PressReleases/2011/111117-03.html
...provision of the Violent Crime Control and Law Enforcement Act of 1994. The department’s...violations of the Constitution or federal law by officers ...
