Prosecutors Drop Case Against ex-DEA Agent Accused of Posing As FBI Agent
A former DEA agent who was accused of posing as an FBI agent in a fraud scheme no longer faces charges.
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Advice: “Gradual Withdrawals” from Fraud & Other Wrongdoing: Guidance for Corporate Officers and In-House Counsel in the Whistleblower Era
Steven Pelak and Jason Prince are attorneys with the law firm Holland & Hart. Pelak, a former federal prosecutor, focuses his practice on civil and criminal enforcement proceedings and internal investigations. Prince helps companies to navigate the business disputes and compliance risks that arise from the domestic and international sale of goods and services By…
Former and Current Law Enforcement Officials Arrested in Theft Scheme
Steve Neavling ticklethewire.com The FBI arrested four people – three of them former and current cops – accused of scheming to steal cash from drug dealers, the bureau announced Wednesday, according to the Jackson Free Press. In September 2011, the men allegedly entered a Jackson, Mississippi, hotel room of suspected drug dealers and stole $23,000 in…