Feds Eye Retired CIA Officer Steve Stormoen in Prisoner Death
The Associated Press (AP) on July 13, 2011 released the following: “By MATT APUZZO and ADAM GOLDMAN Associated Press WASHINGTON (AP) — A CIA officer who oversaw the agency’s interrogation program at...
View ArticleWeighing the Legal Ramifications of the Wal-Mart Bribery Case
The New York Times on April 23, 2012 released the following: “BY PETER J. HENNING The United States government puts a premium on corporate cooperation in foreign bribery cases, relying on companies to...
View ArticleFederal Mail Fraud Crimes – 18 U.S.C. § 1341
————————————————————– FEDERAL CRIMINAL STATUTE FOR MAIL FRAUD – 18 U.S.C. § 1341 Title 18 of the United States Code Section 1341 (18 U.S.C. § 1341) (2012) states the following: “Whoever, having...
View ArticleTaking Aim at the Foreign Corrupt Practices Act
The New York Times on April 30, 2012 released the following: “BY PETER J. HENNING The Foreign Corrupt Practices Act has been at the center of a tug of war between business interests and federal...
View ArticleDebbie Clemens to back up husband on HGH shot
Associated Press on June 8, 2012 released the following: “By FREDERIC J. FROMMER Associated Press WASHINGTON (AP) — “My heart’s pounding,” Debbie Clemens said just before she walked into a federal...
View ArticleFederal Wire Fraud Crimes – 18 U.S.C. § 1343
Title 18 of the United States Code Section 1343 (18 U.S.C. § 1343) (2013) states the following: “Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money...
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