Search for: "Department of Justice, Southern District"
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7 Jul 2019, 3:34 am
Byung Pak may not actually be on Epstein’s legal team, but he has placed the Department of Justice on Epstein’s side. [read post]
3 May 2024, 1:16 pm
The couple made their initial court appearance on Friday before the US District and Bankruptcy Court for the Southern District of Texas. [read post]
13 Feb 2009, 7:19 am
In the US District Court for the Southern District of New York, UBS AG was named as a defendant in a class action lawsuit alleging that the company engaged in a tax scam designed to help rich US investor avoid federal taxes. [read post]
29 Dec 2021, 10:42 am
A federal judge in the US District Court for the Southern District of California sentenced John T. [read post]
25 Mar 2020, 3:11 am
A judge in the US District Court for the Southern District of New York ruled Tuesday that PEN America, a non-profit, may proceed in its media free speech case against US President Donald Trump. [read post]
9 Jan 2016, 1:12 am
District Court for the Southern District of New York on Jan. 8. [read post]
26 Jul 2011, 1:55 pm
Attorney for the Southern District of New York, and Michele M. [read post]
28 Sep 2017, 10:13 am
Earlier this year we wrote about the Justice Department’s continuing efforts to combat fraud in the EB-5 immigrant visa program, with the filing of several federal lawsuits seeking the forfeiture of nine real properties across Southern California that were allegedly purchased with proceeds generated by a fraudulent scheme that collected more than $50 million from foreign investors seeking “green cards” through the EB-5 program. [read post]
1 Oct 2015, 4:45 pm
In 2012 and 2013, Millennium was served with a series of Department of Justice HIPAA subpoenas. [read post]
30 Aug 2017, 7:31 am
On July 13, the Departments of Justice and Health and Human Services announced nationwide operations involving charges against 412 persons for federal health care program fraud. [read post]
28 Jan 2009, 9:00 am
The government filed the Indictment in March of 2007 in the Southern District of New York. [read post]
2 Nov 2018, 3:47 pm
Attorney’s Office for the Southern District of California related to these contracts under which it has agreed to forfeit an additional $4.2 million. [read post]
31 May 2019, 2:02 pm
We commend the efforts of the Department of Justice for their vigorous pursuit of justice in this matter. [read post]
24 Oct 2014, 6:25 am
Attorney Kenneth Magidson for the Southern District of Texas. [read post]
26 Aug 2015, 5:28 am
The Department of Justice announced settlements in the following False Claims Act lawsuits: First Tennessee Bank N.A. [read post]
12 Jul 2019, 4:56 pm
Today the government came to the Supreme Court, asking the justices to put the district court’s order on hold while it appeals to the U.S. [read post]
21 Jun 2011, 5:11 pm
Attorney for the Southern District of Florida hailed this latest ruling as a great success for the False Claims Act. [read post]
27 Mar 2013, 2:37 pm
In January 2010, Powell became Operations Major over Districts 3, 5, 6, which includes most of the southern portion of the state, as well as, Commercial Vehicle Services, Training, and ISP’s two Regional Communications Centers. [read post]
26 Dec 2017, 6:59 pm
On December 22, the Department of Justice announced that K-Mart Corp. has agreed to settle a whistleblower’s fraud allegations concerning its pharmacy services for $32.3 million. [read post]
10 Sep 2017, 7:27 am
District Court for the Southern District of Alabama following a jury trial of, among other counts, offenses relating to their prescriptions of Abstral. [read post]
