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23 Feb 2023, 7:15 am
The US Department of Justice (DOJ) announced that Miller was sentenced to 38 months in prison on charges including assaulting a police officer, threatening to injure or kidnap and disorderly conduct within the Capitol. [read post]
15 Aug 2022, 8:50 am
Magistrate Judge Bruce Reinhart unsealed the search warrant and attachments Friday, following a motion Thursday from the Department of Justice (DOJ). [read post]
7 Apr 2016, 6:29 am
Department of Justice filed a complaint in federal district court alleging that two ValueAct Capital funds repeatedly violated the Hart-Scott-Rodino Act in amassing large equity positions in two oilfield services companies which have agreed to merge. [read post]
5 Jan 2012, 12:37 pm
Christian Adams, Former DOJ voting rights section attorney and author of the best-selling book Injustice: Exposing the Racial Agenda of the Obama Justice Department Introduction: Mr. [read post]
26 Dec 2011, 11:34 am
Department of Justice revealed that it has reversed a long-held position by stating that the Wire Act applies only to sports betting. [read post]
31 Aug 2020, 10:03 am
The US Department of Justice (DOJ) announced Friday that Keith Nelson, who was convicted in 2001 of the rape and murder of 10-year-old Pamela Butler, has been executed. [read post]
23 May 2022, 2:14 am
The US Department of Justice (DOJ) Friday announced that former Panama President Ricardo Martinelli’s sons were sentenced earlier that day in a New York City federal courthouse to 36 months of imprisonment. [read post]
10 Mar 2022, 8:22 am
The US Department of Justice (DOJ) announced Wednesday that Yaroslav Vasinskyi, a Ukrainian man charged with severe ransomware attacks against the US, made a court appearance on Wednesday after he was extradited back to the US on March 3. [read post]
7 Aug 2022, 11:47 am
In 2016, the US Department of Justice (DOJ) charged Parietti with conspiracy to commit wire fraud and bank fraud. [read post]
9 Nov 2021, 12:29 pm
The DoJ states the NCET will be made up of blockchain and cryptocurrency experts charged with aiding the Justice Department in investigating and charging digital criminals. [read post]
7 Mar 2013, 4:20 am
According to DOJ’s press release: The Justice Department, in conjunction with the U.S. [read post]
6 Aug 2022, 9:33 am
Department of Justice is joining a whistleblower lawsuit against electronic health records vendor Modernizing Medicine appeared first on Newman & Shapiro. [read post]
20 Apr 2018, 8:43 am
Department of Justice (DOJ) for several years over the issue of whether Microsoft must comply with a U.S. search warrant for access to customer’s emails and other personal data within its “possession, custody or control”, regardless of whether such data is stored within the U.S. or abroad. [read post]
11 Aug 2023, 7:23 am
Now the Department of Justice (DOJ) is toughening its posture toward these corporate offenders. [read post]
28 May 2024, 8:19 am
DOJ, May 23, 2024 "The Justice Department and the Department of Labor announced today separate agreements with Arthur Grand Technologies Inc. ( Arthur Grand ), an information technology services firm based in Virginia. [read post]
2 Dec 2018, 4:54 pm
Department of Justice’s approach following the change of Presidential Administration two years ago was whether DOJ would continue emphasizing its policy of individual accountability in the agency’s 2015 statement known as the Yates Memo. [read post]
20 Apr 2016, 5:30 am
The Department of Justice (DOJ) has announced that, for all of fiscal year (FY) 2015, over $3.5 billion in settlements and judgments were obtained because of fraud cases against the government brought under the False Claims Act (FCA). [read post]
20 May 2012, 12:30 pm
The Securities and Exchange Commission ("SEC") and Department of Justice ("DOJ") filed charges against a New Jersey man, charging that he operated a Ponzi scheme that raised over $50 million from investors who believed they were investing in rental apartment buildings in New Jersey and Pennsylvania. [read post]
14 Nov 2022, 5:44 pm
On November 14, the Department of Justice announced that the Florida Birth-Related Neurological Injury Compensation Plan has agreed to pay $51 million to settle allegations that the program violated the False Claims Act by submitting claims for payment to Medicaid that it was obligated to pay itself. [read post]
3 Aug 2012, 7:48 am
Legislation was introduced earlier this week that would extend whistleblower protections to employees who provide information to the Department of Justice (DOJ) regarding criminal antitrust violations. [read post]
