Sentences with phrase «federal crimes including»

I represent clients who have been charged with state and federal crimes including:

Many offenses are potentially federal crimes including kidnapping, murder, drug trafficking, carjacking, mail fraud, identity theft, credit card fraud, child pornography, racketeering, and bank robbery.

Federal crimes include many federal regulatory and «white - collar» crimes, drug crimes and common law crimes coming within federal jurisdiction.

Not exact matches

The Special Counsel's office indicted 13 Russian nationals and three Russian companies in February for committing federal crimes while trying to sow discord in the U.S political system, including during the 2016 election.

Similar kinds of cases are under way in other parts of the country, including a case on appeal in Chicago after a federal judge issued a nationwide injunction barring the government from blocking grant money typically used to help local police combat violent crime and help victims.

Specifically, the Sessions memorandum directs U.S. Attorneys to «weigh all relevant considerations, including federal law enforcement priorities set by the Attorney General, the seriousness of the crime, the deterrent effect of criminal prosecution, and the cumulative impact of particular crimes on the community.»

To keep a step ahead of emerging scams, the Call Center also collaborates with a number of key leaders and community partners including the Attorney General's Office, the Federal Trade Commission, the Washington State Department of Financial Institutions, the FINRA Investor Education Foundation, the Washington State Crime Prevention Association, the Better Business Bureau, and the U.S. Postal Inspection Service.

Federal prosecutors in New York are investigating Cohen's business practices, including whether there were any crimes committed as part of a possible pattern or strategy in 2016 of buying the silence of people who could have damaged Trump's candidacy, according to people familiar with the probe.

In fact, the guidance issued by the Financial Crimes Enforcement Network (FinCEN) included this sentence, removing any doubt about whether the federal government was signaling that this activity can be conducted: «This FinCEN guidance clarifies how financial institutions can provide services to marijuana - related businesses consistent with their BSA obligations.»

The Economic and Financial Crimes Commission, EFCC has reacted to «a story entitled, CJN, Okonjo - Iweala, Fayemi, Fayose, Others Under Probe - EFCC, which appeared in The Punch Newspaper of today Wednesday September 6, 2017 regarding a list of high profile persons, including the Chief Justice of Nigeria, Justice Walter Onnoghen, former Finance Minister, Ngozi Okonjo - Iweala, Minister of Solid Minerals Development, Kayode Fayemi and Justice Abdu Kafarati of the Federal High Court, who are said to be currently under investigation by the Commission.

We know because this actually happened: Arizona passed a state law making it a state crime to be in violation of federal alien registration laws (which automatically includes illegal immigrants) and giving state and local law enforcement the power to arrest people if they had probable cause to believe the person had committed some crime making them removable from the US.

Now, if a member of a family or household is convicted of one of more than 10 different crimes — including criminal obstruction of breathing or blood circulation, menacing and unlawful imprisonment — the conviction is reported to the state Division of Criminal Justice Services, which then allows that agency to report the information to the Federal Bureau of Investigations.

Government officials who joined Buhari for the prayers included the Attorney - General of the Federation, Abubakar Malami (SAN); Minister of the Federal Capital Territory, Mohammed Bello; National Security Adviser, Babagana Monguno; Director - General of the Department of State Services, Lawal Daura; Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu; and the Group Managing Director of the Nigerian National Petroleum Corporation, Maikati Baru, among others.

The alleged crime came several weeks after Howe, who pleaded guilty in September 2016 to eight felonies including embezzlement and tax fraud, signed a cooperation agreement with federal prosecutors that required him to commit no additional crimes.

Lavine said the city can not stand to lose federal money, and she suggested that her commitment to fighting crime would also include those who came to the country illegally and settled in Syracuse.

Astorino noted that Westchester County Police detectives are assigned to multiple federal - local task forces, including the FBI Joint Terrorist Task Force, FBI Violent Crimes Task Force, the FBI Organized Crime Task Force, DEA Tactical Diversion Squad, U.S. Marshals Regional Fugitive Task Force and the IRS Money Laundering Task Force.

Other potential Democratic candidates include David Calone, a venture capitalist who also worked as a federal prosecutor; William Wexler, a defense attorney and former county prosecutor who shares offices with Suffolk Democratic chairman Richard Schaffer; Tad Scharfenberg, a defense attorney and former county prosecutor who ran for district attorney in 1997; James Chalifoux, deputy bureau chief of the district attorney's major crimes bureau; Maureen McCormick, a top Nassau prosecutor who lives in Huntington; and Laura Ahearn, executive director of Parents for Megan's Law, an advocacy group for victims of sexual assault.

D isgraced former NYPD Commissioner Bernie Kerik lacks credibility and «has shown an utter lack of contrition» for crimes including lying to White House officials vetting him for the job of Homeland Security chief, federal prosecutors charged Monday.

The federal complaint against Silver accuses him of mail fraud and the federal crime of theft of honest services, saying he engaged in a scheme since 2000 to use the power and influence of his official position to obtain for himself over $ 6 million, including $ 700,000 in bribes and kickbacks masked as legitimate income he earned as a private lawyer.

According to Newsday, other Democrat contenders include, former Congressional hopeful, David Calone, a venture capitalist who has also worked as a federal prosecutor; William Wexler, a defense attorney and former county prosecutor; Tad Scharfenberg, a defense attorney and former county prosecutor who ran for district attorney in 1997; James Chalifoux, deputy bureau chief of the district attorney's major crimes bureau; Maureen McCormick, a top Nassau prosecutor who lives in Huntington; and Laura Ahearn, executive director of Parents for Megan's Law, an advocacy group for victims of sexual assault.

The news came a year after Attorney General Jeff Sessions disbanded the National Commission on Forensic Science, an Obama administration - era collaboration between the Justice Department and the National Institutes of Standards and Technology that brought together scientists, judicial players including prosecutors, defense lawyers, federal crime labs directors in an effort to improve forensic science.

The FBI has a wide range of jurisdictions, including counterterrorism, organized crime, white - collar crime, violent crime, civil rights investigations, bank robbery, kidnapping, foreign counterintelligence, drug trafficking, and many other violations of 260 federal statutes.

Some of the major conflicting moments include that of a physical battle between the medical examiner and the federal Secret Service men over possession of the body, the former insisting that the crime is one in which the state has jurisdiction (true) and that no body may leave without his autopsy.

Under the Missing Children Act, signed into law last October by President Reagan, parents can place information about their children — including fingerprints — into the Federal Bureau of Investigation's national crime - information computer.

Bankruptcy won't help you get rid of or discharge several types of debt, including child support payments, federal student loans and court and restitution costs associated with your crimes.

Allied Cash Advance Online reserves the right to report any and all information obtained in connection with a verified fraud attempt to local, state, or federal authorities including the Internet Crime Complaint Center, an FBI - NW3C partnership, for possible investigation and prosecution.

Federal Criminal Lawyer FAQ includes information on a wide variety of topics, including sentencing, defenses, and types of federal Federal Criminal Lawyer FAQ includes information on a wide variety of topics, including sentencing, defenses, and types of federal federal crimes.

Defending criminal charges including drug crimes, DUI, CDV, mail fraud, wire fraud, bank fraud, computer crimes, money laundering, and juvenile crimes, Pete also handles Federal and State investigations.

White Collar Crimes defense, including federal court, regulatory, government program, conspiracy, embezzlement, forgery, bribery, etc

Formed by the merger of Sallah & Cox, LLC and Beam & Astarita, LLC, our attorneys include James D. Sallah, a former Senior SEC Attorney and in - house lawyer for a national brokerage firm, Mark J. Astarita, a nationally recognized securities litigator and outside counsel to dozens of regional broker - dealers and investment advisers, and Jeffrey L. Cox, a former Senior SEC Attorney and federal prosecutor responsible for prosecuting economic crimes.

Whether at the state or federal level, we handle a full range of assault, battery and other violent crimes cases, including:

Topics in the 2016 Edition include: Special Considerations in Representing Noncitizen Defendants, Federal Firearms Offenses, International and Foreign Law, Crime in Indian Country, Federal Sex Offenses, Common Constitutional Issues that Arise During Trial, International Border - Crossing Offenses, Mental Health Issues in Federal Criminal Practice, Evidence, Prosecutorial Misconduct, Plea Agreements, the Federal Bureau of Prisons, and more!

The Neal Davis Law Firm defends the rights of individuals charged with all types of state crimes, including drug offenses, child sex crimes, online solicitation of a minor, child pornography, DWI and intoxication manslaughter, fraud and theft, assault and family violence, and murder and homicide, as well as all types of federal crimes.

From my office in Moline, I represent clients who have been charged with any type of misdemeanor or felony crime in Illinois, including drug crimes such as trafficking, conspiracy, possession, possession with intent to sell, federal drug crimes and manufacture.

She has experience in handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, computer crimes, securities fraud, mail and wire fraud schemes, Ponzi schemes, insider trading, government contracting fraud, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses.

Formed by the merger of Sallah & Cox, LLC and Beam & Astarita, LLC, our attorneys include James D. Sallah, a former Senior SEC Attorney and in - house lawyer for a national brokerage firm, Mark J. Astarita, a nationally recognized securities litigator and outside counsel to dozens of regional broker - dealers and investment advisers, Jeffrey L. Cox, a former Senior SEC Attorney and federal prosecutor responsible for prosecuting economic crimes and Raymond Beam, a former prosecutor and well - known criminal defense attorney.

Andrea L. Moseley is an accomplished attorney with fifteen years of multi-jurisdictional litigation experience and a strong background in complex criminal litigation including: white collar crime, street crime, and investigations in both Federal and State courts.

During his six years as a federal prosecutor, he led the investigation and prosecution of a wide range of federal crimes, including financial fraud, money laundering, public corruption, asset forfeiture, racketeering, narcotics trafficking, and murder.

Although a conviction for a federal white collar crime will lead to stiff penalties, including a lengthy imprisonment, New York is also known for its tough white collar crimes laws.

While federal white collar crimes can lead to harsh penalties, often including lengthy incarceration, New York is known for its own tough stance on white collar crimes.

In the Federal District Court, Pensacola and Panama City divisions, we have tried to jury verdict cases involving various types of alleged conduct including conspiracy, money laundering, drug trafficking, mortgage fraud, mail and wire fraud, bank fraud, perjury, internet crimes, bank robbery and securities or investment fraud.

Applicable Federal legislation includes the Omnibus Crime Control and Safe Streets Act of 1968, the wiretap provisions in S. 2510 - 2525 of the Stored Wire Communications Act (the «Wiretap Act»), Electronic Communications Privacy Act of 1986, and Communications Decency Act.

The Harford Courant labels him «Brilliant and Audacious» for his effective aggressive courtroom strategies in defending people against criminal charges including Federal financial crimes.

State and federal laws ensure that even if you've been arrested or charged with a crime, you have rights, including:

At the law firm of Bailey & Galyen, we have the experience and knowledge needed to provide aggressive defense against a wide variety of crimes, including state and federal charges.

He was previously CIO at companies including VMWare, Microsoft, Disney, and General Motors; • Simon Jones, former Leeds head of technology and global head of automotive at Eversheds Sutherland joined the firm in the UK; • Tara McGraw Swaminatha, a former federal prosecutor in the Computer Crime & Intellectual Property Section at the Department of Justice (DOJ) joined in Washington DC from DLA Piper; • Robin Campbell and Elliot Golding joined in Washington DC from Crowell Moring.

Thomas has handled 1000s of the biggest federal / felony crimes including international narcotics trafficking, money laundering, child pornography, fraud, computer crime and in addition practice extensively in the federal courts in Washington DC, California, New Jersey, Nevada, Arizona plus much more in the United States.

The legal services of our Los Angeles Criminal Defense Attorney include defense against violent crimes, sex crimes, drug crimes, federal crimes, DUI, theft crimes, and white collar crimes including a 1st degree murder death penalty case.

The Blanch Law Firm also handles all other criminal defense matters, including immigration crimes, federal crimes, government investigations, drug trafficking crimes, and criminal appeals with top - rated NYC criminal lawyers & defense attorneys.

He readily accepts challenges, working with defendants facing a multitude of charges, including sex crimes, drug crimes, federal offenses, fraud, theft, assault, felonies, property crimes, juvenile offenses, traffic offenses, and weapons crimes.