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Barbara McQuade
Barbara Lynn McQuade (born December 22, 1964) is an American lawyer who served as the United States Attorney for the Eastern District of Michigan from 2010 to 2017. As part of President Donald Trump's 2017 dismissal of U.S. attorneys, she stepped down in March 2017. She is a professor of law at the University of Michigan Law School and a legal analyst for NBC News and MSNBC. Early life and education McQuade was born in Detroit, Michigan. She received her undergraduate degree in 1987 from the University of Michigan and her J.D. in 1991 from the University of Michigan Law School. Career Before joining the U.S. Attorney's office, McQuade practiced law at the firm of Butzel Long in Detroit and served as a law clerk for Hon. Bernard A. Friedman on the U.S. District Court for the Eastern District of Michigan. McQuade started her career as an assistant U.S. Attorney in the Eastern District of Michigan from 1998 until becoming U.S. Attorney in that same district. She was also a prof ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Attorney
United States attorneys are officials of the U.S. Department of Justice who serve as the chief federal law enforcement officers in each of the 94 U.S. federal judicial districts. Each U.S. attorney serves as the United States' chief federal criminal prosecutor in their judicial district and represents the U.S. federal government in civil litigation in federal and state court within their geographic jurisdiction. U.S. attorneys must be nominated by the President and confirmed by the Senate, after which they serve four-year terms. Currently, there are 93 U.S. attorneys in 94 district offices located throughout the United States, Puerto Rico, the U.S. Virgin Islands, Guam, and the Northern Mariana Islands. One U.S. attorney is assigned to each of the judicial districts, with the exception of Guam and the Northern Mariana Islands, where a single U.S. attorney serves both districts. Each U.S. attorney is the chief federal law enforcement officer within a specified jurisdiction, a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
University Of Detroit Mercy School Of Law
The University of Detroit Mercy School of Law is the law school of the University of Detroit Mercy and is located in Downtown Detroit, Michigan across from the Renaissance Center. Founded in 1912, Detroit Mercy Law is a private Roman Catholic law school and has been ABA-accredited since 1933. The Law School has an annual enrollment of about 536 students and currently has 88 faculty members (28 full-time, 60 adjunct). Detroit Mercy Law offers full-time, part-time and extended part-time JD programs as well as a number of dual degrees, including a J.D./M.B.A. and Dual J.D. program. In 2009, the Law School admitted about 45 percent of its 1,707 full-time applicants and about 40 percent of its 219 part-time applicants. The Law School's JD 2016 entering class had a median LSAT of 151 and a median GPA of 3.15 and a median LSAT of 155 and a median GPA of 3.312 for Dual JD students. In January 2012, Detroit Mercy Law purchased a 6,000 sq. ft. facility across the street from its campus which ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Detroit Free Press
The ''Detroit Free Press'' is the largest daily newspaper in Detroit, Michigan, US. The Sunday edition is titled the ''Sunday Free Press''. It is sometimes referred to as the Freep (reflected in the paper's web address, www.freep.com). It primarily serves Wayne, Oakland, Macomb, Livingston, Washtenaw, and Monroe counties. The ''Free Press'' is also the largest city newspaper owned by Gannett, which also publishes ''USA Today''. The ''Free Press'' has received ten Pulitzer Prizes and four Emmy Awards. Its motto is "On Guard for Years". In 2018, the ''Detroit Free Press'' received two Salute to Excellence awards from the National Association of Black Journalists. History 1831–1989: Competitive newspaper The newspaper was launched by John R. Williams and his uncle, Joseph Campau, and was first published as the ''Democratic Free Press and Michigan Intelligencer'' on May 5, 1831. It was renamed to ''Detroit Daily Free Press'' in 1835, becoming the region's first daily newsp ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Joyce Vance
Joyce Alene White Vance is an American lawyer who served as the United States Attorney for the Northern District of Alabama from 2009 to 2017. She was one of the first five U.S. Attorneys, and the first female U.S. Attorney, nominated by President Barack Obama. Early life Joyce White Vance (née Joyce Alene White) was born on July 22, 1960, in St. George, Utah. She was raised by a single mother in the middle-class Los Angeles suburb of Monterey Park, California. She received a Bachelor of Arts magna cum laude from Bates College in Lewiston, Maine, in 1982. She received a Juris Doctor from the University of Virginia School of Law in 1985. Early career Vance was a litigator in private practice at Bradley Arant Boult Cummings LLP in Washington, DC, before joining the United States Attorney's Office in the Northern District of Alabama in 1991. She spent ten years in the Criminal Division, working on investigations including that of Eric Robert Rudolph, who bombed a Birmingha ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jill Wine-Banks
Jill Wine-Banks (born May 5, 1943 as Jill Susan Wine"Wine-Banks, Jill (1943–)" ''Dictionary of Women Worldwide: 25,000 Women Through the Ages''. Retrieved September 7, 2019 via .), formerly Jill Wine-Volner, is an n who was one of the s during the |
Farid Fata
Farid T. Fata (, born 1965) is a Lebanese-born former hematologist/ oncologist and the mastermind of one of the largest health care frauds in U.S. history. Fata was the owner of Michigan Hematology-Oncology (MHO), one of the largest cancer practices in Michigan. He was arrested in 2013 on charges of prescribing chemotherapy to patients who were healthy or whose condition did not warrant chemotherapy, then submitting $34 million in fraudulent charges to Medicare and private health insurance companies over a period of at least six years. Fata pleaded guilty in 2014 to charges of health care fraud, conspiring to pay and receive kickbacks, and money laundering. On July 10, 2015, he was sentenced to 45 years in federal prison. Early life and career Farid Fata was born in Lebanon in 1965, to a Melkite Catholic family. After obtaining a medical degree there in 1992, he emigrated to the United States to begin his medical career. Fata served a residency at Maimonides Medical Center in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Racketeering
Racketeering is a type of organized crime in which the perpetrators set up a coercive, fraudulent, extortionary, or otherwise illegal coordinated scheme or operation (a "racket") to repeatedly or consistently collect a profit. Originally and often still specifically, racketeering may refer to an organized criminal act in which the perpetrators offer a service that will not be put into effect, offer a service to solve a nonexistent problem, or offer a service that solves a problem that would not exist without the racket. However, racketeers may offer an ostensibly effectual service to solve an existing problem. The traditional and historically most common example of such a racket is the "protection racket", in which racketeers offer to protect a business from robbery or vandalism; however, the racketeers will themselves coerce or threaten the business into accepting this service, often with the threat (implicit or otherwise) that failure to acquire the offered services will lead t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Terrorism Financing
Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors. Most countries have implemented measures to counter terrorism financing (CTF) often as part of their money laundering laws. Some countries and multinational organisations have created a list of organisations that they regard as terrorist organisations, though there is no consistency as to which organisations are designated as being terrorist by each country. The Financial Action Task Force on Money Laundering (FATF) has made recommendations to members relating to CTF. It has created a Blacklist and Greylist of countries that have not taken adequate CTF action. As of 24 October 2019, the FATF blacklist (Call for action nations) only listed two countries for terrorism financing: North Korea and Iran; while the FATF greylist (Other monitored jurisdictions) had 12 countries: Pakistan (see Pakistan and state-sponsored terrorism), Bahamas, Botswana, Cambodia, G ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Trade Secrets
Trade secrets are a type of intellectual property that includes formulas, practices, processes, designs, instruments, patterns, or compilations of information that have inherent economic value because they are not generally known or readily ascertainable by others, and which the owner takes reasonable measures to keep secret. Intellectual property law gives the owner of a trade secret the right to restrict others from disclosing it. In some jurisdictions, such secrets are referred to as confidential information. Definition The precise language by which a trade secret is defined varies by jurisdiction, as do the particular types of information that are subject to trade secret protection. Three factors are common to all such definitions: A trade secret is information that * is not generally known to the public; * confers economic benefit on its holder the information is not publicly known; and * where the holder makes reasonable efforts to maintain its secrecy. In internatio ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bank Fraud
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime. Types of bank fraud Accounting fraud In order to hide serious financial problems, some businesses have been known to use fraudulent bookkeeping to overstate sales and income, inflate the worth of the company's assets, or state a profit when the company is operating at a loss. These tampered records are then used to seek investment in the company's bond or security issues or to make fraudulent loan applications in a final ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Michigan Supreme Court
The Michigan Supreme Court is the highest court in the U.S. state of Michigan. It is Michigan's court of last resort and consists of seven justices. The Court is located in the Michigan Hall of Justice at 925 Ottawa Street in Lansing, the state capital. Operations Each year, the Court receives approximately 2,000 new case filings. In most cases, the litigants seek review of Michigan Court of Appeals decisions, but the Supreme Court also hears cases of attorney misconduct (through a bifurcated disciplinary system comprising an investigation and prosecution agency – the Attorney Grievance Commission – and a separate adjudicative agency – the Attorney Discipline Board), judicial misconduct (through the Judicial Tenure Commission), as well as a small number of matters over which the Court has original jurisdiction. The Court issues a decision by order or opinion in all cases filed with it. Opinions and orders of the Court are reported in an official publication, ''Michigan Rep ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Detroit Metropolitan Wayne County Airport
Detroit Metropolitan Wayne County Airport , usually called Detroit Metro Airport, Metro Airport, or simply DTW, is a major international airport in the United States covering effective December 30, 2021. in Romulus, Michigan. It is the primary international airport serving Detroit and is Michigan's busiest airport. The Federal Aviation Administration (FAA) National Plan of Integrated Airport Systems for 2017–2021 categorized it as a large hub primary commercial service facility. The airport is a major hub for Delta Air Lines and is also a base for Spirit Airlines. Detroit serves as Delta's main gateway to Asia for the Eastern United States. The airport has service to 30 international destinations and service to 39 states across the United States. Operated by the Wayne County Airport Authority, the airport has six runways, two terminals, and 129 in-service gates. Detroit Metropolitan Airport has maintenance facilities capable of servicing and repairing aircraft as large as th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
