Search for: "United States Department of Justice"
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4 Jun 2020, 2:24 pm
The United States contends that WBCI knowingly made false representations regarding its plans to use a disadvantaged small firm on the project and then falsified documents to make it appear that an eligible business did window, glazing, and curtain wall work. [read post]
29 Dec 2011, 12:35 am
The consent decree is subject to approval by the United States District Court for the District of Maryland. [read post]
7 Feb 2010, 7:04 pm
In October, the Department of Justice filed a brief supporting its motion to dismiss their claims against the United States. [read post]
29 Sep 2011, 11:29 am
Recently, the Department of Justice announced that Dr. [read post]
5 Jul 2011, 6:01 am
According to DOJ’s press release: Rakesh Nathu, a Las Vegas physician, has agreed to pay the United States $5.7 million plus interest to settle allegations that he submitted false claims to federal health care programs for various radiation oncology services, including intensity modulated radiation therapy, the Justice Department announced today. [read post]
2 Sep 2024, 1:14 pm
“This morning, the Justice Department seized an aircraft we allege was illegally purchased for $13 million through a shell company and smuggled out of the United States for the use by Nicolás Maduro and his cronies,” Attorney General Merrick B Garland said in a written statement. [read post]
2 Dec 2010, 9:24 am
Overall, "during the past three years, the number of state inmates in Michigan has shrunk by 12 percent, reversing a sixteen-year trend of steady prison population growth" In Rhode Island, "the state Department of Corrections is proposing to close high- and medium-security facilities. [read post]
28 Jul 2024, 1:15 pm
The Department of Justice (“DOJ”) has requested a partial stay of the preliminary injunctions against the new Title IX Final Rule in two lawsuits involving a total of ten states. [read post]
21 Mar 2019, 5:54 pm
In United States v. [read post]
7 Mar 2018, 6:31 am
According to DOJ’s press release: The Justice Department announced today that Deloitte & Touche LLP has agreed to pay the United States $149.5 million to resolve potential False Claims Act liability arising from Deloitte’s role as the independent outside auditor of Taylor, Bean & Whitaker Mortgage Corp. [read post]
28 Sep 2017, 12:52 pm
We have already explained that Justice Joseph Story indicated that elected officials did not fall under the scope of the Constitution’s general “officer of the United States”and “Office … under the United States” language. [read post]
18 Apr 2024, 11:09 am
IT IS FURTHER ORDERED that all Plaintiff States fail to state a cause of action under either the Secure Fence Act or the Take Care Clause of the United States Constitution, and these claims are therefore DENIED and DISMISSED WITH PREJUDICE. [read post]
11 Jul 2018, 9:40 am
Department of Justice, 491 U. [read post]
7 Aug 2012, 8:39 am
The United States Department of Justice (DOJ) announced on August 6, 2012 that it reached a Criminal Enforcement Agreement with Gibson Guitar Corp. regarding allegations that the high-end guitar manufacturer has engaged in conduct that violates the Lacey Act, as well as other civil and criminal laws. [read post]
30 Apr 2020, 2:38 pm
Guaranteed Rate is headquartered in Chicago, Illinois, with branches across the United States [read post]
30 Apr 2020, 2:38 pm
Guaranteed Rate is headquartered in Chicago, Illinois, with branches across the United States [read post]
13 May 2012, 7:00 am
As the newest lawyers in the State of Texas prepare to be sworn in on May 14, the Archives Department of the State Bar presents one of its most unusual items: a law license from 1853. [read post]
1 Feb 2012, 11:30 am
Dellinger, Partner, O'Melveny & Myers; former Acting Solicitor General of the United States (for Petitioner) Steven G. [read post]
22 May 2012, 11:56 am
Department of Justice’s (DOJ) Global Justice Information Sharing Initiative (Global), Nlets, The International Justice and Public Safety Network, and International Criminal Police Organization (INTERPOL) the power of technology has been combined with old-fashioned collaboration to provide the criminal justice community with real-time access to a world of never-before available information; information that can truly make the difference between life… [read post]
14 Aug 2019, 4:07 am
Justice Department on Monday asked the U.S. [read post]
