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24 May 2023, 3:12 am
The United States insisted it did not “encourage or enable strikes inside of Russia. [read post]
23 May 2023, 3:56 pm
United States. [read post]
23 May 2023, 1:49 pm
” “This judgment affirms Congress’ intent to hold individuals and companies accountable when they use illegal kickbacks to defraud federal healthcare programs,” said Bahram Samie, Deputy Civil Chief for the United States Attorney’s Office for the District of Minnesota. [read post]
23 May 2023, 7:50 am
In fact, plaintiffs allege that Montana has warmed more than most of the contiguous United States because northern latitudes heat more quickly. [read post]
23 May 2023, 5:50 am
In a state trial court released on May 16, the DA’s office identified several state and federal offenses that might serve as the “other crime” in its prosecution of Trump, including one state tax offense: knowingly supplying or submitting materially false or fraudulent information in connection with a tax return. [read post]
23 May 2023, 5:44 am
Under the UFLPA, non-compliance can lead to a complete ban on imports of the product into the United States. [read post]
23 May 2023, 5:16 am
Then-Attorney General Eric Holder formed that entity in 2013, which includes members of the news media, attorneys from various department components, and the director of the Office of Public Affairs. [read post]
23 May 2023, 3:09 am
Papua New Guinea will not be used as a base for “war to be launched,” Prime Minister James Marape said today, as the Pacific country signed a defense agreement with the United States. [read post]
22 May 2023, 10:41 am
§ 292.1 authorize attorneys to represent noncitizens in a variety of immigration benefits requests, federal statutes and immigration officers often plant barriers that impede effective legal representation.Consider these examples: The Supreme Court will soon decide United States v. [read post]
22 May 2023, 10:06 am
Attorney’s Offices in connection with the Strike Force’s efforts. [read post]
22 May 2023, 6:14 am
-based clients in a way that enables you to transfer work to overseas offices or to take advantage of advice and services provided by your offices outside of the United States. [read post]
22 May 2023, 5:16 am
” The defendants ought to serve lengthy terms of incarceration because of their participation in a months-long conspiracy that aimed to oppose by force the authority of the United States. [read post]
22 May 2023, 3:09 am
And this was atop the litany of other conduct during his brief reign as United States Attorney. [read post]
19 May 2023, 10:55 am
The OLC, a small but powerful office within the Justice Department, drafts binding legal opinions that shape the policies of federal agencies and guide government conduct affecting the lives of people in the United States and around the world. [read post]
19 May 2023, 8:43 am
Community property is a legal concept that exists in a number of states throughout the United States, including Texas. [read post]
19 May 2023, 8:33 am
Homeland Security Investigations, USCIS Nebraska Service Center Fraud Detection Unit, the Department of State’s Office of Inspector General, the Department of Labor’s Office of Inspector General, and the Department of State’s Diplomatic Security Service Jeffrey Newman is a whistleblower attorney handling cases nation wide under the False Claims Act. [read post]
19 May 2023, 6:00 am
The Department of Health removed three of the providers from the Medicaid program and referred two to the New York State Office of the Attorney General’s Medicaid Fraud Control Unit; the remaining six providers were under the Office of the Medicaid Inspector General’s review. [read post]
19 May 2023, 6:00 am
The Department of Health removed three of the providers from the Medicaid program and referred two to the New York State Office of the Attorney General’s Medicaid Fraud Control Unit; the remaining six providers were under the Office of the Medicaid Inspector General’s review. [read post]
19 May 2023, 3:30 am
Attorney’s Office actually relied on wire fraud and money laundering charges, which avoided the question of whether the NFTs constituted securities. [read post]
18 May 2023, 8:24 pm
And despite all of the difficulties back home, he still found the time to come to the United States. [read post]
