Worked With Others to Seek More Than $1.1 Million in Fraudulent Refunds A 32-year-old Washington, D.C., man was sentenced today to serve more than three years in prison for various crimes he committed in a far-reaching identity theft and tax ... PressReleasePoint, 2 weeks ago
Meeting the mental health challenges in the legal system was the theme of the 2015 District of Columbia , which was held on April 17 at the Ronald Reagan Building and International Trade Center in downtown Washington, D.C. Eric T. Washington, ...District of Columbia Bar, 1 month ago
A federal judge in Washington called for the publication of classified documents pertaining to the extradition and subsequent prosecution and sentencing of threeformer AUC leaders, according to weeklySemana. Federal Judge Ellen Huvelle called for ...Colombia Reports, 1 month ago
]]> By Colonel (Ret.) Richard KempandMajor (Ret.) Chris Driver-Williams March 2015 Preface Iranian supplied weapons have led to casualties across the Western alliance for Britain, Israel, and the United States. Tehran has used its weapons ...JCPA.org, 1 month ago
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