Search for: "Department of Justice, Southern District"
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24 Aug 2009, 12:12 pm
On August 17, the US Attorney's Office for the District of New Jersey charged Miami native Albert Gonzalez and two other men in what the Department of Justice is calling "the largest hacking and identity theft case ever prosecuted. [read post]
24 Aug 2011, 12:01 pm
Attorney’s Office for the Southern District of New York is investigating some of Citi’s affiliates in connection with an investigation of mortgage-origination and mortgage-servicing companies. [read post]
11 Jun 2023, 10:46 am
The United States Department of Justice initially strongly supported a 2 point increase in the guideline range. [read post]
5 Aug 2010, 9:03 am
District Court for the Southern District of Ohio, Eastern Division, in conjunction with Ohio attorney David R. [read post]
30 Jan 2011, 12:31 pm
Attorney, District of Arizona (2007-09); Chief Counsel, U.S. [read post]
27 Jul 2014, 7:23 am
On July 24, a District Judge in the Southern District of Texas entered judgment against the French banking giant BNP Paribas for $80 million in a False Claims Act case alleging that the company received payment guarantees for US commodity exports to which it was not entitled. [read post]
14 Jul 2022, 10:54 am
Schulte was charged in the US District Court for the Southern District of New York back in 2018 with a 13 count superseding indictment which included espionage charges, child pornography charges, and a copyright infringement charge, among others. [read post]
27 Mar 2009, 12:10 am
The United States Attorneys’ Office for the Southern District of Florida has made a referral to the Department of Justice’s Office of Professional Responsibility for an independent investigation and associated disciplinary proceedings. [read post]
23 Jun 2016, 7:03 am
On June 22, the Departments of Justice and Health and Human Services announced nationwide operations involving charges against a record 301 persons for federal health care program fraud. [read post]
29 Oct 2014, 1:23 pm
Bob has had a distinguished career in government, from his clerkship with Justice Stewart, his time as a prosecutor in the Southern District of New York and at Main Justice, and more than five years in the ODNI job. [read post]
28 Oct 2014, 11:06 am
Bob has had a distinguished career in government, from his clerkship with Justice Stewart, his time as a prosecutor in the Southern District of New York and at Main Justice, and more than five years in the ODNI job. [read post]
14 Jul 2011, 8:01 am
Justice Department antitrust official and former Cravath, Swaine & Moore partner, for the Southern District of New York; and Jane Triche-Milazzo, a state judge, for the Eastern District of Louisiana. [read post]
25 Jun 2019, 7:11 am
Department of Justice. [read post]
22 May 2017, 12:00 pm
Stewart, Jr. in the Southern District of New York from 1986 to 1988, before joining the New York City Law Department’s Affirmative Litigation Division as a Staff Attorney. [read post]
19 Oct 2012, 11:29 am
Departments of Education and Justice filed a landmark consent decree to resolve plaintiffs' claims that middle and high schools in the district failed to address pervasive bullying and harassment of LGBT students (and those perceived as LGBT). [read post]
8 Nov 2014, 2:54 pm
“The latest available data from the Justice Department show that during FY 2014 the government reported 10,979 federal criminal convictions resulting from cases referred by the Federal Bureau of Investigation. [read post]
8 Jun 2015, 2:00 pm
Attorney's Office for the Southern District of New York, is directed to Reason.com in Washington, D.C.. [read post]
14 Jan 2014, 4:00 pm
The Southern District of Illinois (East St. [read post]
16 Feb 2012, 12:07 pm
The United States Attorney for the Southern District of New York and the General Counsel of the U.S. [read post]
26 Mar 2021, 3:57 pm
Justice Department. [read post]
