Search for: "Department of Justice, Southern District"
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7 Feb 2008, 12:57 pm
Congress, however, made an exemption for lawyers when there is uncertainty about the source of the proceeds — an exemption the Justice Department has never acknowledged. [read post]
19 Aug 2015, 8:00 am
Healthfirst, Inc., et al. the court ruled in favor of the Department of Justice, rejecting the defendant hospitals’ motion to dismiss, finding that the hospital had failed to timely repay overpayments. [read post]
17 Jul 2019, 1:28 pm
The Department of Justice announced it would still pursue it. [read post]
31 Jan 2022, 2:18 pm
Of the three white men convicted of the crime, the father and son duo reached plea deals with the Department of Justice. [read post]
12 Dec 2013, 9:01 pm
Attorney in the Southern District of New York (1983-1987) and Inspector General of the Justice Department (1994-1999). [read post]
24 May 2011, 7:30 am
Department of Justice is continuing its crackdown on the online gaming industry. [read post]
20 Nov 2018, 7:52 am
An interim rule issued earlier this month from the Justice Department and the Department of Homeland Security said that aliens were categorically ineligible for asylum “if the alien is subject to a presidential proclamation or other presidential order suspending or limiting the entry of aliens along the southern border with Mexico … on or after November 9, 2018 and the alien enters the United States after the effective date of the proclamation or… [read post]
7 Aug 2017, 1:10 pm
***Berman, who co-leads the New Jersey office of the law firm Greenberg Traurig, would bring Justice Department experience to the job, having served as an assistant US attorney in the Southern District of New York from 1990 to 1994, according to his law firm bio online. [read post]
1 Jul 2020, 6:55 am
District Judge Sim Lake of the Southern District of Texas to ten years in prison, and Marene Tompkins was sentenced to thirty days of home confinement, followed by three years of supervised release. [read post]
16 Jan 2014, 4:20 pm
Zloch of the Southern District of Florida to serve 57 months in prison. [read post]
13 May 2011, 11:39 am
[cites omitted] The Department of Justice also concluded that DOMA would not withstand constitutional analysis under heightened scrutiny. [read post]
10 May 2012, 2:31 pm
Justice Department Sues Arpaio: Walter Berry of the Associated Press reports the U.S. [read post]
11 Oct 2011, 12:37 pm
District Court for the Southern District of New York. [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]
25 Jul 2011, 8:18 am
Ferrer, United States Attorney for the Southern District of Florida, Hugo J. [read post]
25 Jul 2011, 8:18 am
Ferrer, United States Attorney for the Southern District of Florida, Hugo J. [read post]
4 Feb 2014, 10:01 pm
Attorney’s Office for the Southern District of New York, JPMC admitted that, for more than a decade, it approved thousands of FHA loans and hundreds of VA loans that were not eligible for FHA or VA insurance because they did not meet applicable agency underwriting requirements. [read post]
7 Feb 2020, 1:26 pm
Southern California medical equipment manufacturer ResMed Corp. recently settled its whistleblower case with the Department of Justice (DOJ) for $37 million. [read post]
3 Apr 2009, 5:48 am
DiCicco, acting assistant attorney general in the Justice Department’s tax division. [read post]
19 Oct 2020, 8:03 am
District Judge Haywood Gilliam blocked the government from using the funds at the center of the dispute to build the border wall, and the U.S. [read post]
