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United States Attorney for the Southern District of Florida
Results: 145

#	Item
61	On The Record The Newsletter of the U.S. Attorney’s Office, Western District of Tennessee February[removed]Vol. I, Issue 1 Add to Reading List Source URL: www.justice.gov Language: English - Date: 2013-06-06 11:11:28 Government State court United States Attorney for the Southern District of Florida Wifredo A. Ferrer United States Department of Justice Law United States Attorney
62	http://www.usdoj.gov/usao/fls/PressReleases[removed]html Add to Reading List Source URL: www.justice.gov Language: English - Date: 2009-09-15 17:34:06 United States Attorney Law Government Bank Secrecy Act Currency transaction report United States Attorney for the Southern District of Florida
63	Southern District of Florida - Press Release Add to Reading List Source URL: www.justice.gov Language: English - Date: 2008-09-18 10:11:41 Tax evasion Tax protester history in the United States United States Attorney for the Southern District of Florida Internal Revenue Service Year of birth missing
64	HUMAN TRAFFICKING LEGISLATIVE ISSUE BRIEF: ASSET FORFEITURE Human Trafficking is one of the fastest growing criminal industries in the world, and one of the most profitable. Traffickers in the U.S. prey on the most vulne Add to Reading List Source URL: www.polarisproject.org Language: English - Date: 2014-06-25 10:14:02 Criminal law Property law Human trafficking Ethics United States Attorney for the Southern District of Florida Human trafficking in Cyprus Law Crime Asset forfeiture
65	CHAPTER[removed]LAWS OF FLORIDA CHAPTER[removed] Add to Reading List Source URL: www.law.fsu.edu Language: English - Date: 2011-06-26 13:39:40 Criminal codes Racketeer Influenced and Corrupt Organizations Act Racket United States Code United States Attorney for the Southern District of Florida Section summary of the USA PATRIOT Act Title II Crime Criminal law Law
66	!"{EVISED: o;~TE : April 19, 1983 Add to Reading List Source URL: www.law.fsu.edu Language: English - Date: 2011-06-25 21:49:08 United States United States Attorney for the Southern District of Florida Law Racketeer Influenced and Corrupt Organizations Act Florida Crime
67	http://www.justice.gov/usao/fls/PressReleases[removed]html Add to Reading List Source URL: www.justice.gov Language: English - Date: 2009-12-08 17:21:16 Tort law Mail and wire fraud United States Attorney for the Southern District of Florida Crimes Deception Fraud
68	http://www.justice.gov/usao/fls/PressReleases[removed]html Add to Reading List Source URL: www.justice.gov Language: English - Date: 2009-12-08 17:21:13 Marcia G. Cooke United States Attorney for the Southern District of Florida United States Attorney Government Year of birth missing Taxation in the United States Law Internal Revenue Service
69	FOR IMMEDIATE RELEASE OCTOBER 18, 2012 United States Attorney Southern District of Florida[removed] Add to Reading List Source URL: origin.www.fhfaoig.gov Language: English Consumer fraud Mortgage Mortgage fraud United States Attorney for the Southern District of Florida Fraud Law Ethics
70	http://www.usdoj.gov/usao/fls/PressReleases[removed]html Add to Reading List Source URL: www.justice.gov Language: English - Date: 2008-12-03 10:54:29 Crime Irwin Schiff Phillip E. Hill Sr. Tax evasion United States Attorney for the Southern District of Florida Crime in the United States