Search for: "TEXAS DEPARTMENT OF CRIMINAL JUSTICE" Results 101 - 120 of 4,626
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8 Dec 2023, 12:30 pm by John Ross
This summer, Texas officials installed a floating barrier in the Rio Grande to make it more difficult for immigrants to cross the river into Texas. [read post]
7 Dec 2023, 12:41 pm by Josh Blackman
Johnson (1866), the Supreme Court observed that "the President is the executive department. [read post]
6 Dec 2023, 6:05 am by Alan Neff
Disciplinary proceedings in Texas against Sidney Powell were dismissed, but the dismissal is reportedly on appeal. [read post]
4 Dec 2023, 5:29 pm by Michael Lowe
Alien smuggling crimes are vigorously prosecuted here in Texas by the United States Department of Justice. [read post]
4 Dec 2023, 9:28 am by DONALD SCARINCI
” The justices have agreed to decide the following question: “Whether 18 U.S.C. [read post]
30 Nov 2023, 12:45 pm by Sasha Volokh
Hartwell, a Treasury clerk challenged whether he was an "officer" subject to the criminal penalties provided for officers in an embezzlement statute. [read post]
27 Nov 2023, 3:16 pm by Cynthia Marcotte Stamer
From at least April 2014 to July 2016, the Justice Department says Illiano did not pay the withholdings to the IRS. [read post]
20 Nov 2023, 10:19 am by Ashley Morgan
  A wide variety of criminal prosecutions have been brought by Department of Justice (DOJ) prosecutors against hospice managers and staff and this focus on hospice fraud is expected to continue in 2024. [read post]
20 Nov 2023, 8:53 am by Wiggam Law
The Tax Division of the Justice Department posts press releases regarding major criminal tax case results almost daily. [read post]
19 Nov 2023, 1:07 pm by John Floyd
He eventually fell into a vegetative state last year, with prison staff trying to get the Texas Department of Criminal Justice to place him in hospice care. [read post]
16 Nov 2023, 10:12 am by Chip Merlin
Ramirez then refiled the same lawsuit in Harris County Justice Court against Raizer Slania, LLP and Andrew Slania, adding Certain Underwriters at Lloyd[‘]s London as parties. 81. [read post]
15 Nov 2023, 7:56 am by Irene
Department of Justice (DOJ) statistics cited in the report disclose that 25,000 criminal aliens are in federal prisons at an annual price tag of approximately $40,000 per incarcerated individual, which means taxpayers are doling out nearly $1 billion to lock up criminal illegal aliens. [read post]
13 Nov 2023, 5:40 pm by Michael Lowe
For more on the overall criminal defense perspective of this complex statute, read our earlier discussion in Texas Physicians’ Risk of Arrest: Criminal Defense Overview of Federal Anti-Kickback Statute (AKS). [read post]
13 Nov 2023, 1:37 pm by Kevin LaCroix
For jail to be a possibility, the Department of Justice would have to bring a criminal action, as it did in the case of a former CISO for Uber relating to his attempts to cover up a massive cyber breach. [read post]
Most criminal cases are worked out through plea bargains but if you have limited experience with criminal justice it can be hard to know if the plea offer by the prosecutor is reasonable. [read post]
10 Nov 2023, 5:58 am by Tom Joscelyn
At a rally in Houston, Texas earlier this month, former President Donald Trump stood on stage and solemnly saluted as the song “Justice for All” played. [read post]
3 Nov 2023, 1:00 pm by John Ross
-prosecutor showdown in a dispute over whether the Department of Justice must turn documents over to the district attorney of Hampden County, Mass. concerning the DOJ's investigation of police misconduct within the Springfield Police Department. [read post]