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15 Aug 2010, 10:10 am by johntfloyd
Attorney Charles Intriago told USA Today that it is easy “to move money in and out [of the country], using U.S. companies, without a trace. [read post]
8 Jul 2008, 9:39 pm
Like mail at the post office, legal news continues to pile up with no end in sight. [read post]
22 Dec 2009, 9:07 am by Qui Tam
Schering-Plough has agreed to pay a total of $69 million to the federal government and the states of California and Florida to settle allegations that it deliberately inflated the cost of drugs, causing Medicaid to overpay pharmacy reimbursements.The press release from the California Attorney General's Office (which includes a copy of the settlement agreement) notes that this is one of several whistleblower suits filed by Ven-A-Care of the Florida Keys, Inc.The settlement… [read post]
4 Nov 2011, 7:53 am by McNabb Associates, P.C.
The investigation was conducted by the FBI's Richmond and Knoxville Field Offices, the U.S. [read post]
28 Oct 2019, 7:46 am by Deb Givens
Shores, who comes from the law firm Shearman & Sterling LLP, was named to join the Office of the Deputy Attorney General, which oversees the Antitrust Division, among others, the department said. [read post]
19 Dec 2014, 5:00 am
Attorney's Office decided to prosecute her for illegally entering the United States. [read post]
15 May 2013, 6:15 pm by JP Sarmiento
Attorney Sung Hee (Glen) Yu from our office accompanied them at this interview. [read post]
11 Sep 2009, 2:04 pm
Bush, has been accused of lying to members of the Senate Judiciary Committee in 2007 while testifying as part of the investigation into the U.S. attorney firings of 2006.According to a report issued by the Office of the Inspector General and the Office of Professional Responsibility, Schlozman falsely testified that he did not factor politics into his hiring decisions.Falsely testifying under oath before Congress is called perjury. [read post]
24 Apr 2012, 4:10 pm by Tung Yin
Back when I was clerking in San Diego for a federal judge, the U.S. [read post]