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16 Jun 2023, 12:16 pm
Attorney’s Office for the Middle District of Florida, with assistance from HHS-OIG, DCIS, the Department of Veterans Affairs Office of Inspector General, the Department of Labor Office of Inspector General, and the Office of Personnel Management Office of Inspector General. [read post]
16 Jun 2023, 10:40 am
The Department then submitted the claim form to the Office of the District Attorney for a comp fraud investigation. [read post]
16 Jun 2023, 10:39 am
" Two weeks later, Alvin Bragg, the District Attorney of New York (DANY) argued that Trump was not an "Officer of the United States," so the case should stay in Manhattan criminal court. [read post]
16 Jun 2023, 9:29 am
The United States Department of Justice Civil Rights Division and United States Attorney’s Office District of Minnesota Civil Division produced the report after the review of thousands of documents, body camera videos, Minneapolis City data, ride-alongs, and interviews with community members since 2021. [read post]
St. Francis Health System, Inc. pays $36.5 million to settle False Claims Act and Anti-kickback case
16 Jun 2023, 8:32 am
Attorney Adair F. [read post]
16 Jun 2023, 8:00 am
"Awawdeh’s plea agreement with the office of District Attorney Alvin Bragg avoids a trial and potentially harsher sentence. [read post]
16 Jun 2023, 6:00 am
For years, I have expressed reservations about criminal allegations raised against Trump, including the dubious prosecution by Manhattan District Attorney Alvin Bragg. [read post]
16 Jun 2023, 6:00 am
” In 2018, before Mueller had released his famous report, then-Manhattan District Attorney Cyrus Vance started his own investigation into Trump’s potential criminal activity in New York City. [read post]
16 Jun 2023, 4:00 am
District Court Judge James Boasberg’s ruling the first to lay out how a vice president also qualifies for constitutional protection enjoyed by lawmakers from being compelled to testify even in criminal investigations. [read post]
Jeffrey P. Gale, P.A. // Protecting Privacy and Privilege Rights in Non-Party Requests for Documents
15 Jun 2023, 12:01 pm
D.C. district judge Beryl Howell ruled that prosecutors in special counsel Jack Smith’s office had made a “prima facie showing that the former president had committed criminal violations” and that attorney-client privileges invoked by his lawyer could therefore be pierced. [read post]
15 Jun 2023, 8:00 am
LeachGarner d/b/a LeachGarner, a Berkshire Hathaway Company, No. 23-cv-11014), seeking back pay, compensatory, liquidated, and punitive damages, together with injunctive relief preventing future sex-based discrimination practices.In a written statement, Jeffrey Burstein, regional attorney for the EEOC’s New York District Office, noted that, “The Equal Pay Act was the first federal anti-discrimination law enacted to end gender-based pay disparity …. [read post]
15 Jun 2023, 7:33 am
Ho Yang, the executive officer of Instant Brands, expressed hope for a positive outcome in the court-supervised process. [read post]
15 Jun 2023, 7:12 am
During World War II, the 447th Bomb Group of the Eighth Air Force used the phrase as its motto, which appeared on the group's official unit markings....In the Oliver Stone 1991 film JFK, New Orleans District Attorney Jim Garrison (Kevin Costner) uses a variation, "Let justice be done, though the heavens fall", in reference to his investigation of the assassination of President Kennedy....George Eliot has Mr. [read post]
15 Jun 2023, 6:32 am
In the Houston area, District Attorney’s offices treat indecency with a child cases very harshly, and any offer to resolve the case may involve prison time. [read post]
15 Jun 2023, 6:00 am
”“We appreciate the diligence and hard work of the State Comptroller’s Office in this complex financial investigation,” Columbia County District Attorney Paul Czajka said. [read post]
15 Jun 2023, 6:00 am
”“We appreciate the diligence and hard work of the State Comptroller’s Office in this complex financial investigation,” Columbia County District Attorney Paul Czajka said. [read post]
14 Jun 2023, 4:55 pm
The fatal drug must be tied by authenticated and admissible evidence to the accused when any overdose death charge is brought by the state district attorney’s office or the AUSA. [read post]
14 Jun 2023, 1:09 pm
The Tonawanda Police Department is handling the investigation and the case was also referred to the Erie County, NY Assistant District Attorney’s office. [read post]
14 Jun 2023, 8:52 am
His professional and personal relationship with the district attorney's office is unparalleled in this community. [read post]
14 Jun 2023, 8:16 am
Clifford of the Clifford Law Offices PC, one of the lead attorneys on the plaintiffs’ executive committee. [read post]
