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Federal investigators in Manhattan executed search warrants on the early morning of April 28, 2021, at Giuliani's office and Upper East Side apartment, seizing his electronic devices and searching the apartment. [344] [345] FBI agents also executed a search warrant that day on Toensing's Washington, D.C.-area home and confiscated her cellphone ...
Deferred prosecution. A deferred prosecution agreement ( DPA ), which is very similar to a non-prosecution agreement ( NPA ), [1] is a voluntary alternative to adjudication in which a prosecutor agrees to grant amnesty in exchange for the defendant agreeing to fulfill certain requirements. A case of corporate fraud, for instance, might be ...
Florida's Division of Insurance Fraud continues to lead the fight against insurance fraud under the leadership of Colonel John Askins. During Fiscal year 2008/2009, investigative efforts by The Division of Insurance Fraud resulted in 982 cases presented for prosecution, 834 arrests, and 532 convictions. Also during Fiscal Year 2008/2009, The ...
Owners at the Surfside condos in Daytona Beach, where a two-bedroom unit is currently listed for $415,000, have paid between $50,000 and $60,000 in assessments to have their building’s concrete ...
A Florida police union leader blasted prosecutors Monday for bringing a criminal case against four officers over a 2019 shootout with two robbers that left a UPS driver and a passerby dead, saying ...
July 30, 2024 at 6:59 PM. By Akash Sriram. (Reuters) - California's Department of Motor Vehicles (DMV) has digitized 42 million car titles using blockchain technology in a bid to detect fraud and ...
Newport News Shipbuilding (NNS), a division of Huntington Ingalls Industries, is the sole designer, builder, and refueler of aircraft carriers and one of two providers of submarines for the United States Navy. Founded as the Chesapeake Dry Dock and Construction Co. in 1886, Newport News Shipbuilding has built more than 800 ships, including both ...
August 8, 2024 at 10:46 PM. PHOENIX — A southern Arizona county has filed a lawsuit against its former treasurer with a history of tax liens, alleging she embezzled more than $39 million for ...