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30 Jul 2020, 2:23 pm
Department of Justice (DOJ) has identified and pursued a variety of fraud schemes and activities related to COVID-19 (such as sales of fake testing kits and PPE, price gouging, and fraudulent offers for free COVID-19 [read post]
30 Jul 2020, 6:22 am
Department of Justice (“DOJ”) and U.S. [read post]
29 Jul 2020, 5:47 pm
DOJ agrees to release FBI texts from Andrew McCabeBy Jerry Dunleavy, Wash Exam’r, July 29, 2020The Justice Department has agreed to release at least some of fired FBI Deputy Director Andrew McCabe’s text messages following a yearslong Freedom of Information Act lawsuit pursued by Judicial Watch, a conservative watchdog group.The Justice Department told a D.C. federal court last week that it had found dozens of potentially… [read post]
29 Jul 2020, 4:31 pm
On July 15, 2020, the Department of Justice (“DOJ”) charged Andrew Marnell with bank fraud in connection with $8.5 million worth of Paycheck Protection Program (“PPP”) loans he obtained for fake business expenses, that were then spent on gambling and stock market bets, incurring millions of dollars in losses. [read post]
29 Jul 2020, 3:42 pm
The ruling denied an attempt by the Justice Department to hold Facebook in contempt for refusing to decrypt Messenger voice calls. [read post]
29 Jul 2020, 10:00 am
., Board Certified by The Florida Bar in Health Law On April 30, 2020, the US Department of Justice (DOJ) announced that a major Florida oncology group will pay $100 million to resolve a criminal charge that it conspired with competitors to divvy up cancer treatments in the area. [read post]
28 Jul 2020, 8:13 am
In fact, it attributed the crime spike mainly to a union-driven ploy to punish the city for perceived insults as a result of protests over Freddie Gray, a young black man killed in BPD custody:The department’s officers responded swiftly, by doing nothing. [read post]
28 Jul 2020, 7:34 am
However, Novartis would still pay the physician speaker as a bribe to prescribe Novartis drugs, according to the allegations of the Department of Justice (DOJ). [read post]
28 Jul 2020, 7:33 am
The DOJ and Texas, however, argue that Congress has spoken against severability. [read post]
27 Jul 2020, 10:58 am
The US Department of Justice (DOJ) had finalized a settlement agreement with Malaysian authorities in October 2019. [read post]
25 Jul 2020, 4:34 pm
Next week, we will be keeping our eye on the following action at the Department of Justice: The Department of Justice’s Antitrust Division is holding a virtual public workshop on competition in the music industry, music licensing, and public performance rights. [read post]
25 Jul 2020, 10:35 am
I read the headline on the Department of Justice press release and thought, sheesh, even the DOJ is calling this lunacy a protest. [read post]
24 Jul 2020, 8:03 pm
This post is from the US DOJ Religious Freedom in Focus Newsletter, July 2020 On June 19, the Department of Justice filed a lawsuit alleging that Stafford County, Virginia, violated the Religious Land Use and Institutionalized Persons Act (RLUIPA) by enacting overly restrictive zoning regulations prohibiting an Islamic organization from developing a religious cemetery on land it had purchased for that purpose. [read post]
24 Jul 2020, 1:00 pm
The US Department of Justice (DOJ) released a 28-page report Thursday highlighting unconstitutional uses of force occurring within the Alabama prison system. [read post]
24 Jul 2020, 5:02 am
Here's another, even more clearly criminal, alleged scheme; Tim Cushing at Techdirt has the story, and you can also see the indictment, a Justice Department press release about another indictment of the same hacker, and a City News Service article. [read post]
23 Jul 2020, 9:05 pm
As expected, the Department of Justice attorneys don’t want Claxton Poultry President Mikell Fries to safari in Tanzania before he goes to trial on price-fixing. [read post]
23 Jul 2020, 1:19 pm
Media Outlets Accuse DOJ of Selectively Redacting Mueller RecordsBy Megan Mineiro, Courthouse News Serv., July 23, 2020Attorneys for news outlets suing for records from the Mueller investigation accused the Justice Department on Thursday of applying redactions that back up President Donald Trump’s echoing claim of the probe being a “witch hunt. [read post]
23 Jul 2020, 1:01 pm
(credit: Andrew Brookes | Getty Images) A representative from the Department of Justice suggested in 2018 that the Federal Bureau of Investigation should have a look into NPR's use of a secure, encrypted tipline, newly publicized emails reveal. [read post]
23 Jul 2020, 11:32 am
In testimony to Congress last month, a Department of Justice (DOJ) career employee revealed that Barr had directed the Antitrust Division to closely scrutinize mergers in the highly fragmented cannabis industry (operating in states that have legalized the substance) due to Barr’s personal animus toward the industry. [read post]
23 Jul 2020, 7:22 am
The one-page ruling rewarded the Justice Department’s persistent efforts to undo a Delaware federal judge’s ruling rejecting the government’s bid to block the $360 million tie-up. [read post]
