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16 Apr 2024, 10:00 pm
The US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) released a report on April 9 summarizing its efforts to identify, investigate, and prosecute fraud related to COVID-19 relief programs. [read post]
16 Apr 2024, 10:00 pm
The US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) released a report on April 9 summarizing its efforts to identify, investigate, and prosecute fraud related to COVID-19 relief programs. [read post]
16 Apr 2024, 10:00 pm
The US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) released a report on April 9 summarizing its efforts to identify, investigate, and prosecute fraud related to COVID-19 relief programs. [read post]
16 Apr 2024, 10:00 pm
The US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) released a report on April 9 summarizing its efforts to identify, investigate, and prosecute fraud related to COVID-19 relief programs. [read post]
16 Apr 2024, 10:00 pm
The US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) released a report on April 9 summarizing its efforts to identify, investigate, and prosecute fraud related to COVID-19 relief programs. [read post]
16 Apr 2024, 11:41 am
According to the DOJ’s press release, these “claims were for services that were not reasonable or medically necessary. [read post]
15 Apr 2024, 6:00 pm
Yet DOJ filed in Austin—not Del Rio. [read post]
15 Apr 2024, 3:34 pm
If you require assistance with preventing your business from becoming a defendant in an FTC investigation, please email us at info@kleinmoynihan.com or call us at (212) 246-0900. [read post]
15 Apr 2024, 1:24 pm
Enlarge (credit: vitapix | E+) A 28-year-old Delaware woman, Hadja Kone, was arrested after cops linked her to an international sextortion scheme targeting thousands of victims—mostly young men and including some minors, the US Department of Justice announced Friday. [read post]
14 Apr 2024, 1:55 pm
doj-memorandum-on-mma-16915737192Download [read post]
14 Apr 2024, 11:47 am
This means the case against Hunter Biden, who is US President Joe Biden’s son, will continue. [read post]
13 Apr 2024, 6:00 am
DOWNLOAD DOJ Mandates Accessibility on State, Local Gov Websites Daniel Castro, vice president of the Information Technology and Innovation Foundation, said the U.S. [read post]
13 Apr 2024, 6:00 am
DOWNLOAD DOJ Mandates Accessibility on State, Local Gov Websites Daniel Castro, vice president of the Information Technology and Innovation Foundation, said the U.S. [read post]
13 Apr 2024, 5:35 am
News Sources Realtors association must face US Justice Dept. probe, US appeals court says Court grants DOJ authority to reopen Realtors probe Justice Department Says It Will Reopen Inquiry Into Realtor Trade Group Why US Real Estate Agents Make 6% Commissions, But Not for Long Market forces knock ominously on US realtors’ door Assisted by GAI and LLM Technologies Additional Reading Tokenization of Real-World Assets: The Tech Trend Reshaping… [read post]
12 Apr 2024, 11:10 am
The US Department of Justice (DOJ) announced a plan Thursday to expand background check requirements for gun dealers. [read post]
12 Apr 2024, 6:00 am
Chopra underscored the existence of a new agreement, signed last year, between the CFPB and DOJ during a panel discussion at the enforcement conference cohosted by the Federal Trade Commission and DOJ’s antitrust division for state and international regulators. [read post]
12 Apr 2024, 4:34 am
The Department of Justice (DOJ) announced that Calvert has been charged with the malicious use of an explosive and possession of an unregistered destructive device. [read post]
10 Apr 2024, 3:45 pm
Other approaches call for us to consider an ideal state and develop strategies regarding how to reach it. [read post]
9 Apr 2024, 2:54 pm
In addition to the class action suit, Ohio Attorney General Dave Yost and the US Department of Justice (DOJ) also sued NCS over the derailment. [read post]
9 Apr 2024, 2:49 pm
The Internal Revenue Service (IRS) and the Department of Justice (DOJ) have the ability to pursue cases of willful non-compliance. [read post]
