Search for: "U.S. Department of Federal Justice" Results 481 - 500 of 23,495
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20 May 2009, 4:51 am
The move angered many career Justice Department lawyers who say the turnover disrupted their work and left some prosecutors out on the street. [read post]
11 Apr 2012, 10:06 am
The Department of Justice recently announced that LifeWatch Services Inc. has agreed to pay the United States $18.5 million to resolve allegations that the company submitted false claims to federal health care programs. [read post]
23 Apr 2020, 12:09 pm by The Health Law Partners
On April 15, 2020, the Department of Justice announced the following settlement agreements under the False Claims Act (FCA): The U.S. [read post]
24 Feb 2021, 10:56 am by Jacob Schulz
In March 2010, federal law enforcement arrested all nine members of the group, and the Justice Department charged them with a host of serious offenses. [read post]
25 Jul 2022, 5:01 am by Alistair Simmons, Justin Sherman
KBM then licensed the names of more than 100,000 U.S. consumers to the scammer. [read post]
10 Mar 2023, 3:40 pm by lennyesq
The Justice Department has expressed interest in obtaining more comprehensive information on the activities of 1,498 of these users. [read post]
25 Jun 2015, 5:01 pm by Sabrina I. Pacifici
Code, according to the latest available data from the Justice Department. [read post]
16 Jun 2011, 9:37 am by McNabb Associates, P.C.
Department of Justice on June 16, 2011 released the following press release: “Five Alabama Tax Return Preparers Charged with Tax Fraud WASHINGTON – A group of five tax return preparers were indicted in the Middle District of Alabama on tax fraud charges, the Justice Department and Internal Revenue Service (IRS) announced today. [read post]
30 Sep 2008, 9:16 pm
Marshals in 2005, the Justice Department's Bureau of Justice Statistics (BJS) announced today.... [read post]
7 Mar 2019, 5:52 am by David Markus
 The Herald has more:Just days before a Friday deadline, the Justice Department has reassigned the Jeffrey Epstein victims’ rights case to the U.S. [read post]
17 Feb 2018, 2:03 pm by Cannabis Law Group
District Court Southern District of New York for the lawsuit filed against Attorney General Jeff Sessions, Department of Justice, U.S. [read post]
19 Oct 2012, 4:20 pm
Department of Justice (DOJ) has filed a complaint against an Indiana company, alleging discrimination against authorized immigrant workers. [read post]
2 Mar 2012, 8:02 am by admin
Department of Justice made an effort to systematize and improve its discovery obligations under Brady v. [read post]