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22 May 2024, 8:17 am
The Justice Department today announced that Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have each pleaded guilty to one count of wire fraud conspiracy for their roles in a scheme to fraudulently procure deeply discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., doing business as MilliporeSigma, and export them to China using falsified export documents. [read post]
22 May 2024, 8:15 am
The Justice Department today announced that Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have each pleaded guilty to one count of wire fraud conspiracy for their roles in a scheme to fraudulently procure deeply discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., doing business as MilliporeSigma, and export them to China using falsified export documents. [read post]
22 May 2024, 7:51 am
IS JUSTICE AVAILABLE? [read post]
22 May 2024, 5:23 am
This merger marked a significant milestone for us, creating a veteran-led, employee-owned firm dedicated to delivering exceptional customer value. [read post]
22 May 2024, 5:20 am
” The statement came in response to a post by Trump on his Truth Social platform, in which he wrote that the Justice Department “authorized the FBI to use deadly (lethal) force. [read post]
22 May 2024, 4:00 am
Here are ten representative examples of Alito's awful behavior.1) In 1985, Alito applied for a job in the Ronald Reagan Justice Department. [read post]
22 May 2024, 1:59 am
Among the witnesses Tuesday was a man who worked for the State Department during the years when prosecutors say Menendez used his powerful post as chairman of the Senate Foreign Relations Committee to do favors for Egypt so he could keep the flow of bribes on track. [read post]
21 May 2024, 7:58 pm
Even though President Joe Biden had asked the Secretary of HHS and the Attorney General to “initiate the administrative process to review expeditiously how marijuana is scheduled under federal law” in October 2022, we also wondered how the Department of Justice (“DOJ”) and DEA would receive the HHS recommendation. [read post]
21 May 2024, 11:48 am
Last Friday (May 17), the Department of Justice (DOJ) announced that the Cleveland Clinic Foundation will pay $7.6 million to settle charges of violating the False Claims Act by improperly securing several grants from the National Institutes of Health. [read post]
21 May 2024, 11:18 am
Department of Justice Announced New Carjacking Task Force in Jackson In April of 2024, the Mississippi Department of Justice announced the formation of an official “carjacking task force” in the Jackson metro area. [read post]
21 May 2024, 10:20 am
Enlarge (credit: SewcreamStudio | iStock / Getty Images Plus) The US Department of Justice has started cracking down on the use of AI image generators to produce child sexual abuse materials (CSAM). [read post]
21 May 2024, 6:46 am
And finally, the justices were asked in Department of Agriculture v. [read post]
21 May 2024, 6:19 am
The Justice Department prosecuted Trump aides Steve Bannon and Peter Navarro for criminal contempt because they refused to comply with congressional subpoenas on grounds of executive privilege.... [read post]
21 May 2024, 5:49 am
(Other agencies, such as the Department of Justice and Department of Health and Human Services have already separated the functions.) [read post]
21 May 2024, 3:30 am
It is precisely what the Justice Department tried and failed to do with John Edwards, a Democratic candidate. [read post]
20 May 2024, 10:30 pm
The first concerns information that reveals strategic objectives and tactical considerations, because external actors could in turn use that information to the detriment of the Union. [read post]
20 May 2024, 9:05 pm
Department of Justice’s Office of Legal Counsel (OLC). [read post]
20 May 2024, 5:28 pm
When registered buyers visited the site using the Tor browser, they were presented with the following graphic: (credit: Justice Department) The site allowed buyers to search through thousands of listings for narcotics of their choice. [read post]
20 May 2024, 1:37 pm
Circuit approved the use of those hypotheticals and affirmed. [read post]
20 May 2024, 1:15 pm
The written materials used in BLET have also been revised and expanded. [read post]
