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5 Feb 2018, 4:58 pm by Sabrina I. Pacifici
The imprisonment rate in the United States decreased 2%, from 459 prisoners per 100,000 U.S. residents of all ages in 2015 to 450 per 100,000 in 2016. [read post]
3 Apr 2012, 9:45 am by Jess Bravin
A Justice Department spokeswoman said the agency was reviewing the letter. [read post]
16 Mar 2011, 4:33 am by Ben Vernia
The counterclaims also allege that the kickbacks should cause KBR to forfeit its claims against the United States and to return money paid by the United States as reimbursement to KBR upon the tainted subcontract. [read post]
21 Jul 2022, 12:00 pm by Ryan P. Blaney and Matthew J. Westbrook
Last fall, the United States Department of Justice (“DOJ”) launched its Civil Cyber-Fraud Initiative (“CCFI”) as part of its effort to “combat new and emerging cyber threats to the security of sensitive information and critical systems. [read post]
23 Sep 2017, 8:44 am by Ben Vernia
  As part of the settlement, SolarCity and its affiliates will also release all pending and future claims against the United States for additional Section 1603 payments. [read post]
20 Oct 2020, 12:08 pm by Ben Vernia
  In particular, the United States alleged that the defendants delayed refunds to investors who had cancelled their investments to make it appear as if the project satisfied mortgage covenants regarding the cash on hand required to close the loan. [read post]
1 Apr 2020, 3:30 am by Ben Vernia
According to DOJ’s press release: Today, the Department of Justice announced that Finance of America Reverse (FAR) has agreed to pay the United States $2.47 million to resolve allegations that a predecessor entity, Urban Financial Group Inc. [read post]
7 Jan 2015, 11:45 am by Jim Gerl
Seal of the United States Department of Justice (Photo credit: Wikipedia)The U.S. [read post]
6 Dec 2010, 11:34 am by Steven Schwinn - Guest
 So they pass a statute which says, for purposes of lawsuits in this State, every department can sue every other department. . . . [read post]
31 Aug 2017, 8:09 pm by CheshireParker
The Department of Justice’s (DOJ) new Opioid Fraud and Abuse Detection Unit will initially target twelve regions around the country, including Central North Carolina. [read post]
31 Aug 2017, 8:09 pm by CheshireParker
The Department of Justice’s (DOJ) new Opioid Fraud and Abuse Detection Unit will initially target twelve regions around the country, including Central North Carolina. [read post]
9 May 2007, 9:15 pm
In fact, the vast majority of American soldiers in Iraq were born after the resignation of Nixon less than a year before the United States fully withdrew from Vietnam. [read post]
1 Aug 2012, 7:18 am
According to the Justice Department, the settlement is within the reaches of the public interest and provides effective and appropriate remedies for the antitrust violations alleged in the complaint, with respect to the settling defendants.On April 11, the Department of Justice Antitrust Division filed a complaint against Apple, Inc. and five of the six largest publishers in the United States for conspiring to fix the sales prices of electronic… [read post]
16 Jun 2011, 8:43 am by Zoe Tillman
State and Justice Department officials were concerned about the Russian Federation’s art ban. [read post]
26 Feb 2024, 12:17 pm by Michael Lowe
  These cases will involve either agents and attorneys employed in (1) the Health Care Fraud Unit of the United States Department of Justice Fraud Section for federal matters; or in (2) the Medicaid Fraud Control Unit of the State of Texas’ Office of the Attorney General for cases being pursued in Texas courts. [read post]
8 May 2020, 2:00 am by Christopher Tyner
Yesterday afternoon United States Attorney Timothy Shea filed a motion to dismiss criminal charges that the Department of Justice brought against Michael Flynn, the retired Army General who briefly served as President Donald Trump’s national security advisor in early 2017, as part of the special counsel inquiry into Russian interference in the 2016 presidential election. [read post]