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22 Aug 2011, 1:53 pm by David Kravets
” The case the Justice Department asked the high court to review concerned defendant Xavier Alvarez. [read post]
4 Feb 2018, 7:00 am by Michael S. Smith, II
That situation was highlighted by the large collection of Islamic State digital propaganda found on a cell phone belonging to Sayfullo Saipov, the terrorist responsible for the attack in New York on October 31, 2017, which Department of Justice officials described as being tailored to incite violence here. [read post]
23 Mar 2018, 12:00 pm by Jordan Brunner
” The Justice Department has unsealed charges against nine Iranian hackers for intrusions into hundreds of universities and businesses, as well as government agencies, in the United States and abroad, according to the Wall Street Journal. [read post]
5 Nov 2013, 12:40 pm
This includes a payout of nearly $168 million to be divided among whistleblowers from Massachusetts, Pennsylvania, and California—the largest whistleblower award in United States history according to the Justice Department. [read post]
17 Jul 2007, 10:50 am
Department of Justice, U.S. [read post]
7 Aug 2013, 4:01 am by Ben Vernia
On August 7, the Department of Justice announced that a Houston, Texas-area executive has paid $400,000 to resolve claims that he (with his company, Acclaim Professional Services) defrauded the FCC’s E-rate program. [read post]
3 Mar 2020, 11:07 am by Amy Howe
United States, in which the justices rejected the argument that the structure of the Federal Trade Commission, with five commissioners who could be removed only for cause, was unconstitutional, is an exception to that rule, but he urged the justices not to extend the exception. [read post]
22 Jan 2020, 8:29 am by Keith E. Whittington
In giving the Senate the "sole Power to try all Impeachments," the Constitution specifies that "when the President of the United States is tried, the Chief Justice shall preside. [read post]
15 May 2018, 12:54 pm by Ben Vernia
According to DOJ’s press release: On April 13, 2018, the United States intervened in five lawsuits accusing Insys Therapeutics Inc., of violating the False Claims Act in connection with the marketing of Subsys, an opioid painkiller manufactured and sold by Insys, the Department of Justice announced today. [read post]
30 Jul 2015, 5:16 pm by bvernia
Food and Drug Administration (FDA), the Justice Department announced today. [read post]
3 Jan 2013, 2:32 am by Ben Vernia
On January 3, the Department of Justice announced that a Florida-based sleep disorder testing company had agreed to pay over $15 million to resolve civil False Claims Act allegations. [read post]
11 Mar 2010, 12:11 pm by Jacob Katz Cogan
The Government of Rwanda and the UK Secretary of State for the Home Department [read post]
17 Sep 2007, 1:42 am
State Department to step in and publicly request Peterson's extradition.[11] The State Department has yet to comment on the matter.Obama and Durbin's letter concedes that under the current extradition treaty between the two nations, extradition by a state of their own nationals is not obligated, but is left to the state's discretion.[12] Further, U.S. prosecutors have stated that European Union treaties can allow for… [read post]
14 Jun 2018, 4:00 am by Carrie Cordero
Some children apparently are placed with family members already in the United States; others are being placed by the Department of Health and Human Services (HHS) with foster families; some, thousands of miles away from the parent. [read post]
2 Dec 2011, 11:38 am
Attorney's Office for the Eastern District of Tennessee, the United States Department of Agriculture, Office of the Inspector General began investigating the case in August of 2010. [read post]
2 Jun 2013, 7:29 pm by Ben Vernia
(ACC) has agreed to pay the United States up to $2.5 million, plus interest, to resolve allegations that it violated the civil False Claims Act by falsely certifying that it complied with certain eligibility requirements of the federal student aid programs, the Justice Department announced today. [read post]
22 Sep 2008, 9:36 pm
" Yontz pleaded guilty to unauthorized access to a State Department computer in violation of Title 18, United States Code, Section 1030(a)(2)(B). [read post]
16 Oct 2017, 8:55 am by Amy Howe
The highest-profile grant of the day came in United States v. [read post]
16 Mar 2008, 8:18 am
The others: Walid Bin Attash, Ramzi Binalshibh, Ali Abdul Aziz Ali, Mustafa al Hawsawi -- who the government claims is a key financier for the attacks -- and Mohammed al Kahtani, who is alleged to have been the 20th hijacker on United flight 93 but was denied entry into the United States at the Orlando International Airport.... [read post]
10 Dec 2014, 9:00 pm by Joseph Margulies
For a few years, the Supreme Court guided the United States toward the first world. [read post]