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25 Aug 2014, 10:01 pm
Attorney’s office and the Department of Justice in regard to the investigation. [read post]
30 Sep 2008, 12:45 am
" Ryan's number one detractor at main Justice was David Margolis, the top career prosecutor in the department. [read post]
24 Aug 2023, 2:00 am
# # #DOJ PRESS RELEASE ~ (08.01.23) [read post]
5 Jul 2022, 1:15 pm
Neapco case after the Department of Justice (DOJ) (aided by the Solicitor’s Office of the U.S. [read post]
15 Feb 2018, 8:13 am
Trump Might Declassify More Info Related to FISA Warrants, DOJ SaysBy Ronn Blitzer, Law & Crime, Feb. 15, 2018The Justice Department was keeping quiet during a Freedom of Information Act lawsuit regarding records related to FBI surveillance of President Donald Trump and his associates. [read post]
31 Aug 2023, 10:41 am
The Department of Justice (DOJ) announced that it has entered into a settlement with American Bank of Oklahoma (ABOK) to resolve allegations that ABOK engaged in unlawful redlining in Tulsa, Oklahoma. [read post]
8 Aug 2018, 10:54 pm
Judge orders DOJ to preserve emails from Comey's personal accountJohn Bowden, The Hill, Aug. 7, 2018A judge has ordered the Department of Justice (DOJ) to preserve any emails located on former FBI Director James Comey's personal email account after a government watchdog revealed he used the account to conduct government business.The order issued Monday in federal court in Washington, D.C., comes in response to a request from the right-leaning… [read post]
17 Feb 2014, 2:12 pm
The Department of Justice (DOJ) has announced that it collected at least $8 billion in civil and criminal actions in FY 2013, including approximately $3.2 billion related to civil health care fraud cases and $450 million in criminal fines associated with health care fraud. [read post]
11 Jun 2020, 8:17 am
Retired federal judge John Gleeson on Wednesday published an 82-page memo accusing the US Department of Justice (DOJ) of a “gross abuse of prosecutorial power,” and urging the court to reject the attempt to drop the criminal case against Michael Flynn. [read post]
10 May 2016, 5:38 am
Department of Justice lawsuit filed yesterday afternoon against the State of North Carolina. [read post]
28 Mar 2022, 10:30 am
Federal contractors should take note of a $48.5 million False Claims Act settlement between the Department of Justice and TriMark USA LLC — the largest-ever FCA settlement based on allegations of small-business set-aside contracting fraud. [read post]
2 Nov 2009, 1:52 am
Although it happened last week, we just saw that the Department of Justice has again indicted individual officers of a device company for allegedly having participated in an illegal marketing scheme. [read post]
10 Jan 2022, 12:18 pm
US Government Reaches Out to GPB Capital Investors Who Were Harmed On December 23, 2021, the US Department of Justice sent a letter to those who have been identified as victims or potential victims of GPB Capital Holdings, LLC‘s more than $1.8B Ponzi scheme. [read post]
27 Jan 2017, 1:18 pm
This month, the Department of Justice (“DOJ”) announced that Shire Pharmaceuticals will pay $350 million to settle False Claims Act (“FCA”) allegations that Shire and the company it acquired in 2011, Advanced BioHealing (“ABH”), used kickbacks and other prohibited sales methods to compel hospitals, Doctors, and their firms to overuse its product “Dermagraft. [read post]
24 Jun 2014, 7:20 am
As part of the US government’s decision to kill Anwar al-Awlaki, the Department of Justice (DOJ) wrote a memo supporting the assassination. [read post]
19 Oct 2010, 4:44 am
The Department of Justice has a Twitter feed that issues a tweet or two a day; you may or may not be surprised that there is not a single tweet between October 6 and October 18 that isn't entirely related to local crime issues—though there was one case involving a fatal 2008 beating of an illegal immigrant where the DOJ issued a press release for a successful federal conviction under the federal Fair Housing Act (!) [read post]
20 May 2018, 8:01 pm
More Fallout From The Ill-Advised Tuna Merger On May 16, 2018, the Department of Justice (“DOJ”) announced that a federal grand jury returned an indictment against Christopher Lischewski, the President and CEO of Bumble Bee Foods LLC (“Bumble Bee”), for participating in a conspiracy to fix prices for packaged seafood sold in the United States. [read post]
16 Jan 2007, 4:13 am
As an American Bar Association member, I listened in to a brown bag lunch dicussion this afternoon relating to recent Department of Justice and Federal Trade Commission actions in support of competition in residential real estate brokerage services. [read post]
18 Nov 2009, 11:16 am
Testifying before Congress today, Attorney General Eric Holder said the report of the Justice Department's Office of Professional Responsibility on the torture memos is "in its last stages" and should be released by the end of the month. [read post]
10 Mar 2011, 6:10 am
Department of Justice (DOJ) in tax controversies involving: Business Tax Law Criminal Tax Matters Disclosure of Offshore Bank Accounts International Tax Disputes IRS Audits and Appeals Ethics and Professional Responsiblity Investigations IRS Whistleblower Actions Contact them now to make an appointment. [read post]
