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Laura Duffy
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1	Case 3:10-cr[removed]JM Document 355 Filed[removed]Page 1 of 33 LAURA E. DUFFY 1 Add to Reading List Source URL: cdn.arstechnica.net Language: English - Date: 2013-10-11 10:41:33 Mass surveillance Privacy law Privacy Patriot Act Telephone tapping United States Foreign Intelligence Surveillance Court National Security Agency Foreign Intelligence Surveillance Act USA PATRIOT Act Title II National security Privacy of telecommunications Surveillance
2	OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California United States Attorney Laura E. Duffy Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-12-15 11:23:12 Tax evasion Internal Revenue Service Fraud Identity theft Ethics Tax protester history in the United States Tax protester administrative arguments Crimes Law Taxation in the United States
3	NEWS RELEASE OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California United States Attorney Laura E. Duffy Add to Reading List Source URL: origin.www.fhfaoig.gov Language: English Mortgage modification Finance Banking Internal Revenue Service Haffar
4	NEWS RELEASE OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California United States Attorney Laura E. Duffy Add to Reading List Source URL: fhfaoig.gov Language: English Mortgage modification Finance Banking Internal Revenue Service Haffar
5	NEWS RELEASE OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California United States Attorney Laura E. Duffy Add to Reading List Source URL: www.justice.gov Language: English - Date: 2013-09-27 13:20:37 Bank fraud Fraud Internal Revenue Service Theft Identity theft Tax refund Crimes Law Ethics
6	Microsoft Word - PR Out of Reach.docx Add to Reading List Source URL: www.justice.gov Language: English - Date: 2013-11-20 14:55:37 Drugs Pharmaceuticals policy Public health Substance abuse Partnership at Drugfree.org Prescription medication Medical prescription Drug Enforcement Administration Laura Duffy Health Pharmacology Medicine
7	OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California United States Attorney Laura E. Duffy Add to Reading List Source URL: fhfaoig.gov Language: English Tort law Inspector General La Jolla Bank fraud Small Business Administration Ethics Geography of California Crimes Deception Fraud
8	OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California United States Attorney Laura E. Duffy Add to Reading List Source URL: origin.www.fhfaoig.gov Language: English Tort law Inspector General La Jolla Bank fraud Small Business Administration Ethics Geography of California Crimes Deception Fraud
9	OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California United States Attorney Laura E. Duffy Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-07-01 11:26:48 Tax protester 861 argument Tax protester history in the United States Taxation in the United States Tax evasion Internal Revenue Service
10	STATEMENT OF LAURA E. DUFFY UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA - - BEFORE THE UNITED STATES SENTENCING COMMISSION Add to Reading List Source URL: www.ussc.gov Language: English - Date: 2014-01-08 18:22:10 Illegal drug trade Mexico Tijuana Cartel Jaime Zapata Drug trafficking organizations Drug cartel Drug Enforcement Administration ETrace Crime in Mexico Mexican Drug War Organized crime Crime

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