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27 May 2011, 5:34 am
DOJ Penalty for BofA: Under an agreement announced by the Justice Department, a Bank of America Corp. unit will pay $20 million to resolve allegations that it wrongfully foreclosed upon active-duty service members, The Charlotte Observer reports. [read post]
21 Jun 2018, 10:54 am
” Because these ALJs (like the ALJs in most executive departments) were appointed by civil-service procedures, it is plain that their appointments are invalid if they are “officers” of the United States. [read post]
6 Mar 2020, 1:30 am
Morgan Stanley Smith Barney LLC, Defendant (Final Approval Order, United States District Court for the Northern District of California)Justice Department Wins Historic Arbitration of a Merger Dispute / Novelis Inc. [read post]
2 May 2024, 2:00 am
STOLE $3.6 MILLION FROM HIS INVESTORSIn a press release issued on April 19, 2024, the United States Department of Justice announced that a Florida man, MWW (48) of Miami, Florida, was sentenced to 366 days in prison for his use of a “hedge fund management company” as the front for a “years-long, multimillion-dollar Ponzi scheme. [read post]
30 Oct 2015, 10:00 am
., Board Certified by The Florida Bar in Health Law In a qui tam False Claims Act (FCA) case based on Stark Law violations, the United States Department of Justice (DOJ) and Tuomey Healthcare Systems, Inc. [read post]
17 May 2024, 6:39 am
The Justice Department also submitted to the Federal Register a final rule to promote efficient case and docket management in immigration proceedings. [read post]
13 Aug 2020, 9:26 pm
In the Supreme Court, the Department of Justice explained the importance of denying birthright citizenship to Chinese American children: Are Chinese children born in this country to... [read post]
7 Nov 2021, 7:09 am
SEC Charges Exchange-Traded Product and Its General Partner With Disclosure Failures (SEC Release)CFTC Orders United States Commodity Funds LLC to Pay $2.5 Million for Failure to Fully Disclose Information Relating to Trading Limitations to Commodity Pool Participants (CFTC Release)Ukrainian Arrested and Charged with Ransomware Attack on Kaseya / Justice Department Seizes $6.1 million Related to Alleged Ransomware Extortionists (DOJ Release)Court Orders Asset… [read post]
22 Dec 2021, 9:00 am
For the second year in a row, people throughout the United States are navigating how to celebrate important holiday traditions safely with friends and family in light of COVID-19. [read post]
24 Oct 2023, 1:08 pm
This update reflects one of the most significant improvements to the site since the release of the National FOIA Portal in 2018 and fulfills one of the Department of Justice’s commitments made in the United States Fifth Open Government National Action Plan.Read more here. [read post]
30 Oct 2015, 10:00 am
., Board Certified by The Florida Bar in Health Law In a qui tam False Claims Act (FCA) case based on Stark Law violations, the United States Department of Justice (DOJ) and Tuomey Healthcare Systems, Inc. [read post]
2 May 2022, 9:27 am
In late March, the Justice Department charged the former ambassador to Pakistan and the United Arab Emirates with making false statements in ethics documents about the gifts he received—including first class plane tickets and stays at hotels—as well as illegally lobbying for the government of Qatar. [read post]
27 Oct 2015, 4:05 am
The complaint (full text) in United States v. [read post]
31 Jul 2023, 2:00 am
FACES UP TO TWO YEARS IN PRISON FOR IMPORTING ANCIENT SYRIAN MOSAICIn late June, the United States Department of Justice announced that a federal jury had convicted a California man (56) for illegally importing to the U.S., a 2000-year-old Syrian mosaic of the Greek god, Hercules.Found to have falsely certified that he was importing items worth about $2,199, when the mosaic was worth hundreds of thousands of dollars, he was convicted of “one count of entry… [read post]
1 Jul 2021, 12:19 pm
Supreme Court has denied review of United States ex rel. [read post]
17 Jan 2022, 12:15 pm
Department of Justice’s (DOJ) statement will only serve to bolster the fortunes of China, the major economic rival to the United States, by allowing Chinese tech implementers to infringe SEPs without respect to the rights of U.S. innovators. [read post]
21 Apr 2022, 12:56 pm
The United States Department of Justice unsealed two indictments in March involving four Russian government employees who have been charged in connection with two separate hacking conspiracies targeting the global energy sector. [read post]
22 Jun 2023, 2:00 am
FORCED ALIENS TO WORK AT THEIR MEXICAN RESTAURANTSOn May 15, 2023, the United States Department of Justice announced that an indictment was secured against a Georgia couple who had been engaged in “forced labor and alien smuggling,” in furtherance of the operation of their two Mexican restaurants.Between March 2021 and October 2022, the couple used “force, threats of force, coercion and abuse of law and legal process to compel victims to engage… [read post]
22 Jul 2016, 4:05 am
The complaint (full text) in United States v. [read post]
26 Feb 2024, 9:00 am
Boynton reported that in FY 2023, the United States was a party to 543 FCA ... [read post]
