Search for: "United States Department of Justice"
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26 Sep 2012, 11:07 am
According to the United States Department of Justice (DOJ), identity theft refers to any type of crime in which someone wrongfully obtains and uses another’s personal data in some way that involves fraud or deception, and typically is done for economic gain. [read post]
25 Oct 2021, 9:05 pm
Department of Justice and the U.S. [read post]
24 Jan 2020, 12:47 am
Justice Doris Ling-Cohan of the New York State Supreme Court found that U.S. [read post]
20 Apr 2020, 6:02 am
" General concern by those reading the tweets "does not rise to that level, nor does proof adduced at trial, which established that defendant's tweets were 're-tweeted' a significant number of times," which constituted nothing more than "a charged online discussion about whether a racially motivated assault did in fact occur, which falls far short of meeting the standard set forth in" Justice Breyer's concurrence in United… [read post]
4 Mar 2012, 8:14 am
On February 28, the Department of Justice announced that it was intervening in a qui tam suit against Texas-based American Commercial College, Inc. [read post]
24 Aug 2007, 4:51 pm
United States (06-1196). [read post]
24 Oct 2020, 3:30 pm
United States Attorney for the Central District of California Nicola T. [read post]
24 Oct 2023, 2:00 am
REFUSED TO ISSUE AIRPORT BADGE, EVEN THOUGH WORKER HAD VALID DOCSIn late September, the United States Department of Justice announced that it had settled a claim of immigration related employment discrimination brought against the United Postal Service.Apparently, UPS rejected documentation presented by non-U.S. citizens when they were attempting to procure an airport badge, so that they could work at the company’s airport facility in Boston,… [read post]
25 Jun 2019, 12:16 pm
On June 18, 2019, the Department of Justice announced that Paul Gileno of New York has pleaded guilty to fraud and tax evasion charges related to an embezzlement scheme. [read post]
31 Mar 2016, 1:08 pm
Referred to as the Elder Justice Task Forces, the DOJ plans to launch the 10 regional task forces in the following districts across the country: Northern District of California Northern District of Georgia District of Kansas Western District of Kentucky Northern District of Iowa District of Maryland Southern District of Ohio Eastern District of Pennsylvania Middle District of Tennessee Western District of Washington The Elder Justice Task Forces will include individuals from the… [read post]
16 Nov 2023, 1:00 am
AGREES TO PAY $1.9 MILLION TO SETTLE FALSE CLAIMS ACT VIOLATIONAccording to the United States Department of Justice, Stanford University failed to disclose in its research grant applications that twelve of its faculty members were receiving support from “foreign sources. [read post]
27 Jul 2017, 3:30 am
” Yep, that leaves the Department of Justice, arguing on behalf of the United States of America, as one of the outliers. [read post]
2 May 2011, 9:59 am
Congratulations and thanks must go to the United States military, Defense Department, and all intelligence agencies responsible for killing Osama bin Laden. [read post]
31 Mar 2016, 2:33 pm
The government faced an uphill battle in Wednesday’s argument in United States Army Corps of Engineers v. [read post]
4 Jun 2018, 2:47 pm
United States, concerning which prisoners are eligible for sentence reductions under 18 U.S.C. [read post]
13 Sep 2022, 3:00 pm
United States of America, United States’ Motion for a Partial Stay Pending Appeal, United States District Court of Florida, 9/8/22 Learn more about your ad choices. [read post]
13 Sep 2022, 3:00 pm
United States of America, United States’ Motion for a Partial Stay Pending Appeal, United States District Court of Florida, 9/8/22 Learn more about your ad choices. [read post]
10 Oct 2018, 1:24 pm
Xu was arrested in Belgium on April 1 and was extradited to the United States yesterday. [read post]
29 Mar 2018, 3:25 am
(Amended Complaint, United States District Court for the Eastern District of New York,16-CV-7057, May 11, 2017) the Department of Justice alleged that Barclays caused billions of dollars in losses to investors through fraudulent sales of 36 residential mortgage-backed securities ("RMBS") in which over $31 billion worth of subprime and Alt-A mortgage loans were ... [read post]
29 Oct 2017, 7:15 am
United States of America v. [read post]
