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28 Feb 2024, 10:00 pm
Concurrent with the EO, the US Department of Justice’s (DOJ’s) National Security Division published a draft Advance Notice of Proposed Rulemaking (ANPRM) to establish a program to implement the EO and to solicit public comments. [read post]
28 Feb 2024, 10:00 pm
Concurrent with the EO, the US Department of Justice’s (DOJ’s) National Security Division published a draft Advance Notice of Proposed Rulemaking (ANPRM) to establish a program to implement the EO and to solicit public comments. [read post]
28 Feb 2024, 10:00 pm
Concurrent with the EO, the US Department of Justice’s (DOJ’s) National Security Division published a draft Advance Notice of Proposed Rulemaking (ANPRM) to establish a program to implement the EO and to solicit public comments. [read post]
28 Feb 2024, 10:00 pm
Concurrent with the EO, the US Department of Justice’s (DOJ’s) National Security Division published a draft Advance Notice of Proposed Rulemaking (ANPRM) to establish a program to implement the EO and to solicit public comments. [read post]
28 Feb 2024, 9:06 pm
Department of Justice raised possible civil contempt allegations against RAW FARM, Mark McAfee, and Arron McAfee. [read post]
28 Feb 2024, 9:01 pm
Department of Justice (DOJ) announced that the federal government and whistleblowers were party to a record number of FCA settlements and judgments in Fiscal Year 2023. [read post]
27 Feb 2024, 2:01 pm
Department of Justice (“DOJ”) released its Fiscal Year 2023 False Claims Act (“FCA”) statistics showing recoveries of almost $2.7 billion. [read post]
27 Feb 2024, 1:00 am
JOSEPH’S HOME FOR BOYS IN PORT-AU-PRINCEIn late January, the United States Department of Justice announced that M.G., a 71-year-old Iowa man, was charged with “traveling to Haiti with the intent to engage in illicit sexual conduct with a person under the age of 18. [read post]
26 Feb 2024, 10:00 pm
The headlines from the US Department of Justice’s (DOJ’s) recently released fiscal year 2023 civil fraud statistics may, on the surface, seem unremarkable. [read post]
26 Feb 2024, 10:00 pm
The headlines from the US Department of Justice’s (DOJ’s) recently released fiscal year 2023 civil fraud statistics may, on the surface, seem unremarkable. [read post]
26 Feb 2024, 10:00 pm
The headlines from the US Department of Justice’s (DOJ’s) recently released fiscal year 2023 civil fraud statistics may, on the surface, seem unremarkable. [read post]
26 Feb 2024, 10:00 pm
The headlines from the US Department of Justice’s (DOJ’s) recently released fiscal year 2023 civil fraud statistics may, on the surface, seem unremarkable. [read post]
26 Feb 2024, 10:00 pm
The headlines from the US Department of Justice’s (DOJ’s) recently released fiscal year 2023 civil fraud statistics may, on the surface, seem unremarkable. [read post]
26 Feb 2024, 10:00 pm
The headlines from the US Department of Justice’s (DOJ’s) recently released fiscal year 2023 civil fraud statistics may, on the surface, seem unremarkable. [read post]
26 Feb 2024, 1:13 pm
As required under the Federal Civil Penalties Inflation Adjustment Act of 2015, the Department of Justice (DOJ) announced, through the Federal Register, increases for penalties under the Immigration Reform & Control Act (IRCA), effective February 13, 2024. [read post]
26 Feb 2024, 9:00 am
Department of Justice (DOJ) released its annual False Claims Act (FCA) enforcement statistics for fiscal year (FY) 2023, which ended on September 30, 2023. [read post]
26 Feb 2024, 5:32 am
Department of Justice (DOJ) U.S. [read post]
26 Feb 2024, 1:00 am
The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.Ironically, that stalker is now getting stalked by the United States Department of Justice ….# # #DOJ PRESS RELEASE ~ 01.10.23 [read post]
25 Feb 2024, 7:16 pm
The Department of Justice (DOJ) reported that its False Claims Act (FCA) recoveries for civil cases raked in approximately $2.7 billion for fiscal year 2023, representing a $450 million jump from 2022 recoveries. [read post]
23 Feb 2024, 3:16 pm
Justice Department takes white-collar criminal activity so seriously. [read post]
