Phillip E. Hill

Results: 95



#Item
91Tort law / Ethics / Jack Abramoff scandals / Phillip E. Hill /  Sr. / Crimes / Deception / Fraud

Office of Inspector General, USDA Investigation Developments Bulletin January 10, 2014 Embezzlement of Conservation Funds by Former NRCS Employee—Louisiana On December 6, 2013, in U.S. District Court in Louisiana, a fo

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Source URL: www.usda.gov

Language: English - Date: 2014-01-09 13:07:43
92United States Attorney / Penology / Prison officer / Bill Campbell / Phillip E. Hill /  Sr. / Law enforcement / Law / Prosecution

Correctional Institution Employee Sentenced on Bribery Related Offense

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Source URL: www.justice.gov

Language: English - Date: 2013-07-16 20:20:29
93Government / Fraud / Economy of the United States / Phillip E. Hill /  Sr. / OneWest Bank / Bank regulation in the United States / Law / Federal Deposit Insurance Corporation

United States Attorney Edward J. Tarver Southern District of Georgia ______________________________________________________________________________ FOR IMMEDIATE RELEASE CONTACT JAMES D. DURHAM JUNE 25, 2014

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Source URL: www.fdicoig.gov

Language: English - Date: 2014-06-27 08:48:17
94Fraud / Crimes / Deception / Tort law / Allen Stanford / Phillip E. Hill /  Sr. / Laura Pendergest-Holt / Confidence tricksters / Law / Stanford Financial Group

USAO[removed]Stanford FOR IMMEDIATE RELEASE March 6, 2012 WWW.USDOJ.GOV/USAO/TXS

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Source URL: www.dol.gov

Language: English - Date: 2012-03-07 13:32:55
95Ethics / Consumer fraud / Mortgage fraud / Mail and wire fraud / Fraud / Crime / Phillip E. Hill /  Sr.

PDF Document

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Source URL: www.justice.gov

Language: English - Date: 2011-03-01 15:23:21
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