-
Recent Posts
- Durable Medical Equipment Companies to Pay Millions in False Claims Settlement
- Warner Chilcott Pharmaceutical Company to Pay $125 Million in Qui Tam/Criminal Settlement
- Judge Bifurcates Trial in Alabama Qui Tam Whistleblower Hospice Fraud Suit Against Aseracare
- Federal Lacey Act Wildlife Trafficking Conviction – Illegally Selling Turtles in South Carolina
- Contraband Cigarette Federal Indictment Nabs South Carolina Men
Recent Comments
Joe Griffith 2 on South Carolina’s McLeod… Carl and Marina Schl… on South Carolina’s McLeod… Archives
Categories
- Aiding and Abetting
- Ambulance Fraud
- Bank Fraud
- Bankruptcy Fraud
- Bond Fraud
- Bribery
- Child Pornography
- Clinic Fraud
- Counterfeiting
- Criminal Conspiracy
- Criminal Defense Lawyer
- Criminal Law
- Criminal Law – Tax Evasion
- Criminal Resource Manual – DOJ
- Defense Contractor Fraud
- Department of Justice
- Downward Departure/Variance
- Downward Departures
- Durable Medical Equipment Fraud
- Election/Campaign Law Crimes
- Embezzlement
- Environmental Crimes
- ERISA/MEWA Crimes
- Espionage/Sedition
- Extortion
- False Claims Act
- False Statements/False Reports
- Foreign Corrupt Trade Practices
- Forfeiture
- Fraud
- Gaming/Gambling Crimes
- Government Fraud
- Grand Jury – Federal
- Grand Jury – SC Statewide
- Health Care Fraud
- Hedge Fund Fraud
- High Profile Prosecutions
- Hospice Fraud
- Hospital Fraud
- Immigration
- Insurance Fraud
- Internal Investigaions
- International Crimes
- Internet Fraud
- Investment Fraud
- Lacey Act
- Mail Fraud
- Medicaid Fraud
- Medicare Fraud
- Money Laundering
- Mortgage Fraud SC
- Nursing Home Fraud SC
- Obstruction of Justice
- Pardons
- Passport Fraud
- Perjury
- Pharmacy/Pharmaceutical Fraud
- Pretrial Diversion
- Public Corruption
- Qui Tam-Whistleblower
- RICO
- SC Attorney General
- SC Department of Revenue
- SC Qui Tam Attorney
- SC Solicitors
- SC Whistleblower Lawyer
- Securities Fraud
- Securities Fraud Whistleblower
- Sentencing Guidelines
- South Carolina Attorney
- South Carolina Criminal Defense Lawyer
- South Carolina Fraud Lawyer
- South Carolina Law Firm
- South Carolina Lawyer
- Structuring
- Target Letters/Subject Letters
- TARP Fraud
- Tax Fraud
- U.S. Attorney
- U.S. Attorney's Manual
- Uncategorized
- White Collar Crimes
- Wire Fraud
Meta
Tag Archives: lacey act
Federal Lacey Act Wildlife Trafficking Conviction – Illegally Selling Turtles in South Carolina
Turtle Traders Sentenced for Wildlife Trafficking Crimes in South Carolina Contact the Joe Griffith Law Firm immediately to discuss your legal rights. Columbia, South Carolina—- United States Attorney Bill Nettles stated today (September 23, 2015) that Steven Baker, age 35, … Continue reading
Posted in Lacey Act, Uncategorized
Tagged lacey act, turtles, U.S. Fish and Wildlife Services, wildlife trafficking
Leave a comment
A Pretrial Diversion Case Involving a Lacey Act Violation – A Review for SC Criminal Lawyers & Attorneys
Oftentimes, persons who violate the Lacey Act in minor hunting crimes will be eligible for the United States Department of Justice’s Pretrial Diversion Program (PTD). The PTD program basically allows a potential defendant to avoid criminal prosecution for lesser crimes. Continue reading
Posted in Criminal Defense Lawyer, Criminal Law, Lacey Act, Pretrial Diversion, U.S. Attorney, White Collar Crimes
Tagged attorney, criminal defense, criminal law, Department of Justice, doj, dropped charges, lacey act, law firm, lawyer, nebraska, pretrial diversion, sc, south carolina, U.S. Attorney, white collar
Leave a comment