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17 Jul 2023, 2:00 am
OFFERED MINORS MONEY AND GIFTS IN EXCHANGE FOR SEX ACTSA Wisconsin man (67) was sentenced to a decade in prison for “sex trafficking multiple minors” based out of the Philippines.Since 2007, the man is said to have engaged in sexual activity with minors, luring youngsters (between approximately 11 and 17) into “commercial sex arrangements,” wherein they would engage in activity for money and gifts.The man’s phones and computers contained images and videos of his… [read post]
16 Jul 2023, 10:41 pm
Patton State Hospital, State Compensation Insurance Fund, Defendants, 2023 Cal. [read post]
16 Jul 2023, 9:05 pm
That law was designed to phase out the CAB, lift many economic restrictions, and transfer the CAB’s antitrust authority to the Department of Justice. [read post]
16 Jul 2023, 6:19 pm
Specialized immigration courts within the United States Department of Justice handle cases related to immigration laws. [read post]
16 Jul 2023, 8:29 am
Simpson by the Los Angeles Police Department. [read post]
14 Jul 2023, 9:41 pm
The Form I-9 is required for all employers who hire employees in the United States. [read post]
14 Jul 2023, 2:57 am
” All told, I.J. identified “at least 924” David Sosas in the United States, and “only one of them is suspected of selling crack cocaine in Harris County, Texas, back in the 1990s. [read post]
14 Jul 2023, 1:59 am
A prosecutor has inquired about evidence collected by the Justice Department and an Atlanta-area prosecutor. [read post]
14 Jul 2023, 1:48 am
Legal Considerations Shahzia Sikander, NOW (2023) on the Courthouse of the Appellate Division, First Department of the State of New York for Havah…to breathe, air, life, 2023. [read post]
14 Jul 2023, 12:00 am
While the resulting intellectual ferment has opened up important new space for debate, discussion has so far concentrated almost entirely on the United States. [read post]
13 Jul 2023, 12:53 pm
Department of Justice Office of Special Investigations. [read post]
13 Jul 2023, 8:53 am
Texas about and how does this decision affect non-citizens in the United States? [read post]
13 Jul 2023, 8:00 am
United States, 599 U.S. ____ (2023). [read post]
13 Jul 2023, 7:22 am
Data Privacy Framework United States – Executive Order 14086 United States – Statement from U.S. [read post]
13 Jul 2023, 7:10 am
Data Privacy Framework United States – Executive Order 14086 United States – Statement from U.S. [read post]
13 Jul 2023, 4:31 am
We conclude that the evidence likely now meets Department of Justice standards to commence a prosecution. [read post]
13 Jul 2023, 1:34 am
The indictment has cast a shadow over the investigations but has also given Republicans a new line of attack against the Justice Department. [read post]
12 Jul 2023, 8:57 pm
State Department and many human rights NGOs. [read post]
12 Jul 2023, 1:09 pm
On March 21, 2019, the United States Department of Justice (DOJ) announced that MedStar Health, a health system in Maryland and Washington, D.C., and two of its hospitals agreed to pay $35 million to settle allegations that they violated the False Claims Act by paying kickbacks to a cardiology group in exchange for patient referrals through a series of professional service agreements, and submitting false claims to Medicare for medically unnecessary cardiology… [read post]
12 Jul 2023, 5:55 am
That, in turn, has led to months of sustained scrutiny and pressure from members of Congress, human rights advocates from Ukraine and the United States, and Ukraine’s top prosecutor calling for the United States to provide evidence and other tangible assistance to the Ukraine investigation, not just make supportive statements about it. 2021: U.S. [read post]
