Search for: "Department of Justice, Southern District"
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7 Feb 2019, 1:43 pm
District Court for the Southern District of New York, revealed that parts of the federal investigation of Cohen remain open, CNN details. [read post]
24 Nov 2010, 9:27 pm
District Court for the Southern District of Florida alleging that the Jankes and MR violated the False Claims Act by causing AHC to falsely increase the severity of beneficiary diagnoses to obtain higher Medicare payments. [read post]
5 Feb 2010, 6:19 pm
According to a Department of Justice press release, Miami-Dade County resident Dulce Briceño was sentenced on February 4th to 63 months in prison for her role in a $2.3 million Medicare fraud scheme. [read post]
8 Jun 2014, 12:00 am
District Judge Ewing Werlein, Jr., in the Southern District of Texas. [read post]
4 Jun 2012, 10:10 am
District Court for the Southern District of New York in which a judge granted the press access to wiretap records in the Eliot Spitzer prostitution ring case. [read post]
10 Nov 2014, 7:50 am
The Department of Justice announced the guilty plea. [read post]
11 Dec 2015, 11:55 am
The United States Attorney’s Offices for the Southern District of New York and the Northern District of Georgia recently announced three indictments charging several defendants with, among other things, computer hacking, theft and fraud. [read post]
4 May 2017, 10:00 pm
District Court for the Southern District of Florida. [read post]
30 Jul 2021, 8:29 am
These records will empower the IRS and the Department of Justice to find those attempting to skirt their tax obligations and ensure their compliance with the U.S. tax laws. [read post]
23 Apr 2014, 6:59 am
Malman handled the only successful federal Civil Rights Act prosecution in the Southern District of Florida and is the recipient of six Department of Justice Superior Achievement Awards for Outstanding Performance.Over the years, he led and participated in high-profile civil cases, including class-action litigations against manufacturers of silicone breast implants, tobacco, General Motors pickup trucks and others. [read post]
24 Apr 2009, 8:41 am
The Obama Justice Department, in briefs filed by Bush holdover U.S. [read post]
3 Sep 2018, 9:06 am
Attorney for the Southern District of New York Preet Bharara stated, investigators write, that “there is generalized, unwritten guidance that prosecutors do not indict political candidates or use overt investigative methods in the weeks before an election. [read post]
29 Apr 2019, 12:25 pm
” This is the first in a new series of posts about developments in Justice Department efforts to combat transnational organized criminal groups. [read post]
20 Oct 2011, 9:42 am
Department of Justice Office of International Affairs, the U.S. [read post]
23 Feb 2007, 11:49 am
This marks a return for Burck to the DOJ, since he previously served as an assistant United States attorney in the magical Southern District of New York. [read post]
18 Mar 2008, 1:21 pm
Judge Marrero of the Southern District of New York ruled NSLs violate the First Amendment and directly subvert the constitutional separation of powers. [read post]
12 Apr 2018, 3:28 pm
Serralta of Florida will serve as the United States Marshal for the Southern District of Florida. [read post]
10 Aug 2011, 6:15 am
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. [read post]
10 Aug 2011, 6:15 am
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. [read post]
14 Nov 2011, 7:38 am
A U.S. district judge in the Southern District of Florida recently sentenced Joel Esquenazi, the former president of Terra Telecommunications Corporation, to 15 years in prison – the longest prison term ever handed down in a Foreign Corrupt Practices Act (FCPA) prosecution. [read post]
