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14 Jun 2011, 10:23 pm
According to DOJ’s press release: The United States has filed a complaint under the False Claims Act (FCA) against Bay Area Sleep Associates LLC, dba SomnoMedics LLC, and its owner, Edward Killmer Jr., the Justice Department announced today. [read post]
12 Feb 2014, 2:03 pm
According to the United States, the creation and use of these limited partnerships, at a minimum, had the effect of evading payment limitations. [read post]
1 May 2023, 7:47 am
In the latest loss in United States v. [read post]
25 May 2010, 3:33 am
Specifically, the United States alleged that the Hopkinton, Mass. [read post]
17 Jan 2018, 1:59 pm
There are some 40,000 job classifications in the United States (a figure used by Justice Stephen Breyer today). [read post]
26 Dec 2018, 5:53 am
Never mind that the definition of “public official” includes any “person acting for or on behalf of the United States. [read post]
13 Oct 2010, 3:02 am
On October 13, the Department of Justice announced a five-state, 73-defendant takedown in a case involving organized crime and healthcare fraud. [read post]
14 Apr 2015, 4:50 pm
States. [read post]
25 Sep 2019, 5:57 am
On August 28, 2019, the Department of Justice announced that a former Seattle tech worker has been indicted on wire fraud and computer theft charges. [read post]
3 Jun 2019, 1:30 pm
The agency then copies and searches a vast pool of internet communications flowing into and out of the United States. [read post]
27 May 2022, 5:30 pm
According to DOJ’s press release: The Justice Department amended its complaint in a laboratory testing fraud case to add six physicians in Texas. [read post]
16 Nov 2008, 12:16 pm
The lawyers that are representing many of these individuals are approved by the United States Justice Department prior to being allowed to represent the defendants. [read post]
17 Apr 2018, 3:05 pm
Illinois Department of Revenue, leaves them in place, or does something in between, “Congress can act. [read post]
27 Sep 2017, 12:04 pm
In September, the Justice Department indicted two Islamic State (IS) supporters and accepted a guilty plea from an al-Shabab fighter. [read post]
24 Aug 2007, 4:51 pm
The Justice Department's briefs in both cases are due October 9. [read post]
4 Jul 2015, 10:59 am
Section 841 of Title 18, United States Code, sets forth the minimum and maximum penalties for federal drug offenses. [read post]
22 Jul 2015, 6:00 am
The IRS and Department of Justice have cracked down on tax fraud and tax evasion regardless of its form. [read post]
23 Jan 2016, 10:13 am
A lynchpin of the state’s argument, and one that ultimately sank it, was that department policy required a vehicle to be towed when its owner was arrested. [read post]
9 Jan 2014, 1:12 pm
On Monday, the Departments of Justice and State filed an amicus brief in the Second Circuit urging affirmance of a district court’s dismissal of an ATS/TVPA lawsuit filed against former Mexican President Ernesto Zedillo, based on a Suggestion of Immunity filed by the State Department. [read post]
11 Nov 2014, 7:27 pm
Thanks.This post includes a draft of the next chapter of Part III (Institutional Architecture of Law and Governance: The United States and Law Making) -- Chapter 14 (The State and the People; Popular Referenda). [read post]
