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1 May 2017, 11:01 am by The Law Offices of Richard Ansara, P.A.
However, as our Fort Lauderdale criminal defense lawyers know, that stated purpose sounds very different from what was outlined in the letter to offenders, who were warned offers might show up at the door unannounced. [read post]
3 Jul 2021, 5:22 pm by News Desk
These items were shipped nationwide to retailers and institutions, including hospitals, nursing facilities, restaurants, schools, and Department of Defense locations. [read post]
4 Sep 2020, 7:11 am by Adam Feldman
The prominence of criminal law is evident from the high placement of the National Association of Criminal Defense Lawyers, which filed amicus briefs in more state cases during this period than any group other than the United States. [read post]
25 Mar 2013, 8:22 pm by Ben Vernia
In December 2012, Caddell entered into a non-prosecution agreement with the United States under which it agreed to pay the United States $2 million and to cooperate in the ongoing criminal matter. [read post]
10 Nov 2014, 8:00 am
Company Pays $1 Million to Settle False Claims Act Allegations On October 29, 2014, the Department of Justice announced a settlement agreement pursuant to which North Florida Shipyards and Matt Self, its president, will pay $1 million to the United States. [read post]
23 Feb 2021, 12:07 pm by Victoria Gallegos
Former Capitol Police Chief Steven Sund stated “none of the intelligence we received predicted what actually occurred,” while Robert Conte, chief of the Washington Metropolitan Police Department attributed the slow authorization of National Guard forces to the Defense Department, noting that the Army was reluctant to send troops. [read post]
11 Dec 2017, 10:36 am
Thanks to the statistics released by the Department of Homeland Security, we can get an idea of who are entering the United States as Asylees in recent years. [read post]
21 Oct 2014, 4:19 pm by Sabrina I. Pacifici
Multiple sources of funding support these efforts, including the Department of Defense (DOD) Afghan Security Forces Fund, the State Department’s (State) International Narcotics Control and Law Enforcement fund, the DOD Drug Interdiction and Counter-Drug Activities fund, financial support from the U.S. [read post]
29 Jul 2011, 12:59 pm by Michael O'Hear
The court relies almost entirely on statutory interpretation cases from the United States Supreme Court. [read post]
He appointed new envoys at the Department of Defense and Department of State who are responsible for overseeing the closure of Guantánamo. [read post]
17 Mar 2010, 4:12 am by jgabryno
Some scholars have argued that the United States can justify drone killings of terrorists and militants who would attack Americans on the grounds of self-defense. [read post]
1 Mar 2017, 10:01 pm by Dan Flynn
Department of Justice’s criminal division leads the government’s response team. [read post]
20 Oct 2020, 8:06 am by Eric Talbot Jensen, Stephen Watts
As its name implies, the 2018 US Department of Defense Defend Forward strategy is principally reactive. [read post]
25 Jun 2018, 9:44 pm
Neither this Court nor the motion court is " required to shut its eyes to the patent falsity of a defense' " (id., quoting MRI Broadway Rental v United States Min. [read post]
3 May 2012, 8:06 am
59 Miami area residents were arrested in a major Medicare fraud investigation, according to a press release by the United States Attorney for the Southern District of Florida. [read post]
21 Jun 2023, 7:52 am by Jack Valladares
If you have received a target letter from the Department of Justice (DOJ), call a Georgia federal investigations defense lawyer from Griffin Durham Tanner & Clarkson LLC. [read post]
9 Apr 2020, 7:49 am by Joseph J. Lazzarotti
Yesterday, the United States Department of Homeland Security (DHS) Cybersecurity and Infrastructure Security Agency (CISA) and the United Kingdom’s National Cyber Security Centre (NCSC) issued a joint alert warning of a substantial increase in these attacks, providing helpful guidance concerning the nature of the attacks and related information. [read post]
24 Jul 2013, 9:14 am by Daniel Shaviro
  By analogy, the Defense Department spends lots of money, but we don't have a second tier of "spending" when the Treasury sends over money that the Defense Department can use to pay its bills.)Then we get to the earned income tax credit. [read post]