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Displaying records 1101 thru 1120 of 3380 records found for your search of "被疑者の年齢及び境遇並びに犯罪の軽重及び態様その他諸般の事情に照らし、被疑者が逃亡する虞がなく、かつ、罪証を隠滅する虞がない等明らかに逮捕の必要がないと認めるとき」（規143の3）"

202002-03 DEFRAUDING STATE OUT OF APPROXIMATELY 100K IN MEDICAID FUNDING.pdf
February 3, 2020 RAOUL: CHICAGO WOMAN PLEADS GUILTY TO DEFRAUDING STATE OUT OF APPROXIMATELY $100,000 IN MEDICAID FUNDING Chicago — Attorney General Kwame Raoul announced that a Chicago doctor pleaded guilty to Medicaid fraud for fraudulently billing...

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202001-24 COOK COUNTY MAN CHARGED WITH FRAUD.pdf
Brian Rice, 42, faces 34 charges including forgery, a Class 4 felony; theft by deception of between $500 and $10,000, a Class 3 felony; wire fraud, a Class 3 felony; and bribery, a Class 2 felony....

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202001-14 SETTLEMENT WITH PAYPAL CHARITABLE GIVING FUND INC.pdf
. - is a 501(c)(3) nonprofit corporation that allows donors to contribute funds electronically to PPGF and select a charity that will ultimately receive the benefit of their contribution....

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202001-14 BARRINGTON MAN FOUND GUILTY OF POSSESSING MORE THAN 900 GRAMS OF COCAINE.pdf
After seeing the exchange, officers searched the bag and the envelope, finding 3 kilograms of cocaine in the bag and $39,000 in cash in the envelope. Salinas previously pleaded guilty to delivery of a controlled substance, a Class X felony....

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202001-10 MCHENRY COUNTY MAN CHARGED WITH DISTRIBUTING CHILD PORNOGRAPHY.pdf
., was charged in McHenry County Circuit Court with nine counts of dissemination of child pornography, Class X felonies; one count of possession of child pornography, a Class 2 felony; and one count of unlawful videorecording, a Class 3 felony....

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2020 Safe Shopping Guide.pdf
Kwame Raoul Attorney General https://illinoisattorneygeneral.gov/consumers/safe_shopping.html 3 2020 Safe Shopping Guide Table of Contents Section 1: Toys . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ....

3 match(es) in document
2020 12 OEIG OAG Monthly Report - AG.pdf
Retaliation 0 0 Gift Ban 0 0 Prohibited Political Activity 0 0 Revolving Door Prohibition 0 0 Other, miscellaneous or uncharacterized claims 1 16 TOTAL: 1 16 (3)...

4 match(es) in document
2020 11 OEIG OAG Monthly Report - AG.pdf
Retaliation 0 0 Gift Ban 0 0 Prohibited Political Activity 0 0 Revolving Door Prohibition 0 0 Other, miscellaneous or uncharacterized claims 1 15 TOTAL: 1 15 (3)...

3 match(es) in document
2020 10 OEIG OAG Monthly Report - AG.pdf
Retaliation 0 0 Gift Ban 0 0 Prohibited Political Activity 0 0 Revolving Door Prohibition 0 0 Other, miscellaneous or uncharacterized claims 4 14 TOTAL: 4 14 (3)...

2 match(es) in document
2020 09 OEIG OAG Monthly Report - AG.pdf
Retaliation 0 0 Gift Ban 0 0 Prohibited Political Activity 0 0 Revolving Door Prohibition 0 0 Other, miscellaneous or uncharacterized claims 0 10 TOTAL: 0 10 (3)...

3 match(es) in document
2020 08 OEIG OAG Monthly Report - AG.pdf
Retaliation 0 0 Gift Ban 0 0 Prohibited Political Activity 0 0 Revolving Door Prohibition 0 0 Other, miscellaneous or uncharacterized claims 1 10 TOTAL: 1 10 (3)...

2 match(es) in document
2020 07 OEIG OAG Monthly Report - AG.pdf
0 Retaliation 0 0 Gift Ban 0 0 Prohibited Political Activity 0 0 Revolving Door Prohibition 0 0 Other, miscellaneous or uncharacterized claims 1 9 TOTAL: 1 9 (3)...

5 match(es) in document
2020 06 OEIG OAG Monthly Report - AG.pdf
0 Retaliation 0 0 Gift Ban 0 0 Prohibited Political Activity 0 0 Revolving Door Prohibition 0 0 Other, miscellaneous or uncharacterized claims 0 8 TOTAL: 0 8 (3)...

4 match(es) in document
2020 05 OEIG OAG Monthly Report - AG.pdf
Harassment 0 0 Sexual Harassment 0 0 Retaliation 0 0 Gift Ban 0 0 Prohibited Political Activity 0 0 Revolving Door Prohibition 0 0 Other, miscellaneous or uncharacterized claims 3...

3 match(es) in document
2020 04 OEIG OAG Monthly Report - AG.pdf
0 Retaliation 0 0 Gift Ban 0 0 Prohibited Political Activity 0 0 Revolving Door Prohibition 0 0 Other, miscellaneous or uncharacterized claims 1 5 TOTAL: 1 5 (3)...

3 match(es) in document
2020 03 OEIG OAG Monthly Report - AG.pdf
Harassment 0 0 Sexual Harassment 0 0 Retaliation 0 0 Gift Ban 0 0 Prohibited Political Activity 0 0 Revolving Door Prohibition 0 0 Other, miscellaneous or uncharacterized claims 1 4 TOTAL: 1 4 (3)...

3 match(es) in document
2020 02 OEIG OAG Monthly Report - AG.pdf
0 0 Sexual Harassment 0 0 Retaliation 0 0 Gift Ban 0 0 Prohibited Political Activity 0 0 Revolving Door Prohibition 0 0 Other, miscellaneous or uncharacterized claims 1 3...

5 match(es) in document
2020 01 OEIG OAG Monthly Report - AG.pdf
0 Retaliation 0 0 Gift Ban 0 0 Prohibited Political Activity 0 0 Revolving Door Prohibition 0 0 Other, miscellaneous or uncharacterized claims 2 2 TOTAL: 2 2 (3)...

1 match(es) in document
2019_PAC_Report.pdf
Kwame Raoul Attorney General 3 1. Complaint Statistics. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 2....

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201912-17 DEFENDS REFUGEES AGAINST UNLAWFUL EXECUTIVE ORDER.pdf
OF CONTENTS Page i INTEREST OF AMICI STATES .............................................................................. 1 ARGUMENT ............................................................................................................. 3...

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