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28 Jun 2023, 10:30 am
Consider the following thought experiment: Where would the United States have ended up without constitutionalism? [read post]
28 Jun 2023, 6:53 am
Department of Justice (DOJ) to combat Medicaid fraud. [read post]
28 Jun 2023, 2:00 am
SUBJECTED HIS FEMALE RESIDENTS TO UNWANTED SEXUAL ADVANCESAccording to a press release issued by the United States Department of Justice, a St. [read post]
28 Jun 2023, 1:46 am
Rudy Giuliani, who sought to overturn 2020 presidential election results in certain states, was interviewed recently by investigators with the Justice Department special counsel’s office. [read post]
27 Jun 2023, 4:22 pm
In this excerpt from the CAFE Insider podcast, Preet Bharara and Joyce Vance discuss the leaked audio recording in which former President Donald Trump bragged about retaining, what sounds to be, a classified document outlining a potential United States attack on Iran.In the full episode, Preet and Joyce break down:– The testimony by IRS whistleblowers who accused Justice Department leadership and the Delaware U.S. [read post]
27 Jun 2023, 12:30 pm
Acting United States Attorney Joshua S. [read post]
27 Jun 2023, 9:28 am
Department of Justice, the U.S. [read post]
27 Jun 2023, 5:50 am
Pakistan’s military, dominated by western Punjabis, received some 80 percent of its weapons from the United States and depended on the United States for ammunition and spare parts to keep it operating. [read post]
27 Jun 2023, 2:00 am
MISAPPROPRIATED SOME $1.5 MILLION FOR PHONY MEDICAL SERVICESAccording to a press release issued by the United States Department of Justice, on May 16, 2023, a Virginia man with the initials AEK, pleaded guilty to a “money laundering conspiracy” involving funds embezzled from the Kuwaiti Embassy.Apparently, AEK created a series of phony companies that had names similar to reputable American hospitals and would issue invoices to the embassy’s… [read post]
27 Jun 2023, 1:28 am
The United States and its allies are struggling to make sense of the armed action in Russia over the weekend. [read post]
26 Jun 2023, 10:30 pm
Cryptocurrency and Blockchain Litigation and Regulatory Enforcement Access this practice note for key information on cryptocurrency and blockchain criminal fraud litigations and prosecutions by various agencies, including the Department of Justice, Securities and Exchange Commission, and Commodity Futures Trading Commission, and various state attorneys general, and private plaintiffs. [read post]
26 Jun 2023, 9:05 pm
Department of Justice (DOJ), and the U.S. [read post]
26 Jun 2023, 9:05 pm
Meanwhile, the Department of Justice has assigned Stuart E. [read post]
26 Jun 2023, 9:01 pm
Sixty years ago, the Supreme Court handed down its decision in United States v. [read post]
26 Jun 2023, 6:48 pm
ShareOn Friday the Supreme Court issued its decision in United States v. [read post]
26 Jun 2023, 4:36 pm
In United States ex rel. [read post]
26 Jun 2023, 3:48 pm
To organize those rallies, IRA employees posed as U.S. grassroots entities and persons and made contact with Trump supporters and Trump Campaign officials in the United States. [read post]
26 Jun 2023, 1:33 pm
Across the United States, there are at least 78 fusion centers that were formed by the Department of Homeland Security in the wake of the War on Terror and the rise of post-9/11 mass surveillance. [read post]
26 Jun 2023, 11:41 am
As the United States Supreme Court (“SCOTUS”) explains in United States v. [read post]
26 Jun 2023, 11:36 am
Justice Kavanaugh's decision in United States v. [read post]
