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6 Nov 2016, 10:13 am by Charles (Chuck) Rubin
For more facts, feel free to read the press release of the Department of Justice here. [read post]
9 Jul 2024, 2:00 am
ILLEGALLY DISPENSED SOME 700,000 DOSES OF “CONTROLLED SUBSTANCES”In early June, HT (69) of Houston, Texas, was convicted by a federal jury of two counts of “unlawfully distributing and dispensing controlled substances,” from a now-closed pharmacy.According to a press release issued by the United States Department of Justice, in exchange for cash, HT and his cohorts illegally distributed some 700,000 doses of controlled substances –… [read post]
26 Sep 2024, 4:05 am by Howard Friedman
Last Monday, the FBI released Hate Crime Statistics for the United States for 2023. [read post]
28 Sep 2022, 5:19 pm by Ben Vernia
On September 26, the Department of Justice announced that Biogen Inc. had agreed to pay a combined state/federal total of $900 million to settle a whistleblower’s allegations that the company had made improper payments to physicians. [read post]
22 Nov 2015, 1:30 pm by Gritsforbreakfast
Erica Gammill, Prison Justice LeagueRecently, Grits reconnected with Erica Gammill, a long-time Texas criminal-justice reformer who's doing some interesting work organizing prisoners inside Texas state prisons. [read post]
6 Aug 2010, 2:35 pm by Stephen Bilkis
Department of Justice, is a specialized Federal conciliation service available to State and local officials to help resolve and prevent racial and ethnic conflict, violence and civil disorders. [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]
24 Jun 2011, 8:40 am by McNabb Associates, P.C.
Department of Justice on June 23, 2011 released the following press release: “WASHINGTON – Javier Arce, 58, and Cristina Mier Arce, 55, were indicted by a federal grand jury for conspiracy and harboring of an undocumented Bolivian national for their financial gain, the Justice Department announced today. [read post]
9 Feb 2020, 3:51 pm by Ben Vernia
According to DOJ’s press release: Hybrid Tech Holdings LLC, Hybrid Technology LLC, and Ace Strength International LTD, have agreed to resolve allegations that they violated the False Claims Act by colluding to rig the bidding of an auction to purchase the United States Department of Energy’s non-performing loan to Fisker Automotive Inc. and Fisker Automotive Holdings Inc, the Department of Justice announced today [read post]
2 Feb 2022, 2:12 pm by gabrielagendreau
Using a One Health framework, each webinar will include speakers from both Canada and the United States. [read post]
15 Feb 2022, 9:07 am by gabrielagendreau
Using a One Health framework, each webinar will include speakers from both Canada and the United States. [read post]
 First, on June 30, the United States Sentencing Commission voted to apply retroactively the new Fair Sentencing Act (FSA) guidelines to individuals sentenced before the law was enacted. [read post]
21 Jul 2009, 9:02 pm by LaBovick Law
According to the News Release from the Department of Justice: The government’s allegations arose from two lawsuits filed under the qui tam or whistleblower provisions of the False Claims Act, which allow private persons, known as “relators,” to file actions on behalf of the United States and share in any recovery. [read post]
9 Jul 2012, 9:00 pm
STARS members would represent 13 of the 69 operating commercial nuclear pressurized water reactors in the United States and 13 of the 104 operating commercial nuclear reactors in the United States. [read post]
10 Dec 2021, 12:53 pm by Howard Friedman
Eight of the Justices (all but Justice Thomas) concluded that Texas still involved one set of state officials in enforcement of the heartbeat abortion ban. [read post]
25 Apr 2012, 3:03 pm
When the Justice Department sued Arizona, that was an unprecedented thing in America, because never before has the Justice Department sued a state for trying to help. [read post]
5 Jun 2018, 9:26 am by NCC Staff
The Justice Department, as expected, will appeal a federal district court ruling about President Donald Trump’s Twitter habits. [read post]
26 Oct 2022, 4:26 pm by Ben Vernia
The United States previously recovered over $133 million in settlements with 17 entities and individuals involved in all stages of the body armor supply chain. [read post]