Search for: "United States Department of Justice"
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13 May 2013, 7:58 am
United States v. [read post]
11 Mar 2015, 7:05 am
Charles Denham, of Laguna Beach, California, has agreed to pay the United States $1 million to settle allegations that he violated the False Claims Act by soliciting and accepting kickbacks, the Justice Department announced today. [read post]
12 Jul 2011, 6:50 am
The Department of Justice (DOJ) recently issued a press release stating that "Freedman Farms, Inc. and its president, William B. [read post]
5 Jun 2012, 8:03 am
During the past seven years, my associates and I have made calls to over 1,000 police and sheriff departments throughout the United States to inquire about their practices in recording custodial interviews from beginning to end. [read post]
20 Sep 2019, 8:59 am
Department of Justice, FY 2010 Performance Budget, Congressional Submission, 2. [read post]
20 Sep 2019, 8:59 am
Department of Justice, FY 2010 Performance Budget, Congressional Submission, 2. [read post]
17 May 2012, 6:26 am
United States continued yesterday. [read post]
2 Jul 2012, 2:57 am
On July 2, the Department of Justice announced the largest-ever healthcare fraud settlement, with GlaxoSmithKline. [read post]
8 Feb 2017, 10:26 am
” The President did not provide much detail regarding why, as the EO concluded, “these actions constitute an unusual and extraordinary threat to the national security and foreign policy of the United States. [read post]
12 Sep 2024, 8:37 am
We have over 25 years of experience representing victims of security failures across the United States, and we have recovered nearly $250 million dollars for our Clients. [read post]
2 Oct 2024, 9:38 am
We have over 25 years of experience representing victims of security failures across the United States, and we have recovered nearly $250 million dollars for our Clients. [read post]
20 Feb 2022, 1:44 pm
If the business is located outside the United States, it is still considered an MSB if it has customers in the U.S. [read post]
4 May 2010, 4:28 pm
See United States v. [read post]
17 May 2022, 5:21 pm
On May 17, 2022, the United States Department of Justice filed a civil enforcement action in the U.S. [read post]
17 May 2022, 5:21 pm
On May 17, 2022, the United States Department of Justice filed a civil enforcement action in the U.S. [read post]
26 Feb 2015, 6:53 am
Once USCIS approves the Form I-765 and the H-4 dependent spouse receives an EAD, he or she may begin working in the United States. [read post]
21 May 2014, 10:02 am
Still, the fact that a man shot three times in the chest in his own Texas driveway and who has had to fight his way to the Supreme Court of the United States in order to get his day in court against the police officer who shot him is important to all Texans. [read post]
30 Aug 2012, 12:18 pm
The Justice Department refused to approve the voter ID law, and Texas chose to sue the department. [read post]
30 Aug 2012, 12:18 pm
The Justice Department refused to approve the voter ID law, and Texas chose to sue the department. [read post]
28 Dec 2015, 9:04 am
Section 405 further states that the Bank Paribas forfeiture monies may not be used by the Department of Justice for the compensation program it had announced it was considering for persons who had been harmed by Iran, Sudan, or Cuba. [read post]
