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Criminal Practice – Supervised Release – First Step Act – Discretionary Conditions – Rogers Error – Resentencing

Criminal Practice – Supervised Release – First Step Act – Discretionary Conditions – Rogers Error – Resentencing
nclawyersweekly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nclawyersweekly.com Daily Mail and Mail on Sunday newspapers.

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Criminal Practice – Protective Sweep – Sufficient Trial Evidence – Motion to Suppress – Guidelines Sentence – Recidivism

Criminal Practice – Protective Sweep – Sufficient Trial Evidence – Motion to Suppress – Guidelines Sentence – Recidivism
nclawyersweekly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nclawyersweekly.com Daily Mail and Mail on Sunday newspapers.

Fayetteville , North-carolina , United-states , Criminal-division , Washington , Cumberland-county , Robert-bruce-king , Javier-alberto-sinha , Carolinel-webb , Scotta-lemmon , Michaelf-easley-jr , Raleigh-jamesc-dever

Executive Branch Press Releases and Schedules May 5, 2023

Jury Convicts Four Leaders of the Proud Boys of Seditious Conspiracy Related to U.S. Capitol Breach. SEC Charges Advisory Firm and Part-Owner for Breach of Fiduciary Duty in Connection with Use of Leveraged ETFs. CBP officers seize over $800K in methamphetamine

Texas , United-states , Brasilia , Distrito-federal , Brazil , Azerbaijan , Culebra , Alabama , Oklahoma , Accra , Greater-accra , Ghana

Department Of Justice Issues Voluntary Self-Disclosure Policy For Corporate Criminal Enforcement Applicable To U.S. Attorneys' Offices Nationwide - Corporate Crime

On February 22, 2023, the Department of Justice (DOJ) issued a Voluntary Self-Disclosure Policy (VSDP) which, effective immediately, applies to all U.S. Attorneys' Offices (USAOs) nationwide with...

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White House POTUS and VPOTUS Updates February 17 2023

Vice President Kamala Harris meets with Chancellor Olaf Scholz of Germany and President Emmanuel Macron of France. President Joe Biden gives remarks on United States Response To Recent Aerial Objects and speaks at Till movie screening.

Georgia , United-states , Malaysia , Nuland , Noord-brabant , Netherlands , Texas , Iran , Alaska , White-house , District-of-columbia , Florida

4th Circ. Says COVID-Risk Release Bid Was Wrongly Denied

The Fourth Circuit on Tuesday agreed with a man convicted of fraud that a lower court improperly denied his request to be released from prison at the height of the COVID-19 pandemic, finding that it had failed to consider his heightened risk of death or serious illness.

United-states , North-carolina , Michael-attilio-mangarella , Hailey-konnath , John-stephen-tagert , Ross-brandon-goldman , Robertb-king , Rogerl-gregory , Pamela-harris , Lisah-miller , Briand-boone , Us-department-of-justice-criminal-division

Accountant who aided worldwide scam charged with Small Business Administration loan fraud

Miami, FL — A former accountant who assisted in a scam involving valuable artwork and a Swiss bank account has been charged in connection with a scheme to fraudulently obtain a Small Business Administration ("SBA") loan.
Daniel Gibson, of Marlboro, New Jersey, was charged today by Information with one count of conspiracy to commit bank fraud, announced Acting Special Agent in Charge for the IRS Criminal Investigation Miami Field Office, Tyler R. Hatcher.
According to court documents, 1 Global Capital LLC was a commercial lending business based in Hallandale Beach, Florida, that made the equivalent of "pay day" loans to small businesses at high interest rates beginning in or around 2013. Gibson was a certified public accountant licensed in the State of New York who served as the accountant for 1 Global, 1 Global's former chairman, and a number of businesses owned and operated by 1 Global's former chairman.

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