Search for: "United States Department Of Justice"
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24 Jun 2020, 12:34 pm
Department of Justice attorney Aaron S.J. [read post]
30 Oct 2018, 6:08 pm
There is no indication that the Justice Department or the Department of Homeland Security have participated in such a policy development. [read post]
1 Apr 2012, 5:42 am
If the Department of Justice decides to file charges against Mr. [read post]
14 Jun 2007, 12:58 pm
The United States Attorney General, Alberto Gonzales, is under immense heat from not only Democrats, but also fellow Republicans for his involvement in the firings of nine United States attorneys. [read post]
8 May 2024, 10:18 am
This week’s Department of Justice (DOJ) Catch of the Week goes to German-based airline ticketing company Hahn Air Lines GmbH. [read post]
28 Oct 2010, 9:30 am
In its defense, the NCAA immediately noted that one-year renewable scholarships are the norm in higher education not only for athletic scholarships, but also talent-based and academic scholarships in general.Agnew's lawsuit comes on the heels of news this summer that the United States Justice Department was itself investigating potential antitrust concerns arising from the NCAA's prohibition of multi-year scholarships (previously discussed by Michael… [read post]
21 Nov 2022, 11:10 am
· In July The United States Department of Justice announced the establishment of the Reproductive Rights Task Force. [read post]
21 Aug 2022, 6:02 am
Career colleagues at the Justice Department previously referred Strzok for possible criminal charges and he was fired for his bias and unprofessional conduct. [read post]
10 Apr 2008, 3:04 am
A violation of defrauding the United States carries a maximum sentence of five years ofimprisonment and a fine of $250,000. [read post]
6 Jul 2012, 12:24 pm
Last week, the Department of Justice, the Federal Bureau of Investigation, and the Department of Health and Human Services announced that Princewill Njoku, the former co-owner of a Houston-area home health care company was sentenced by U.S. [read post]
6 Jul 2016, 8:59 am
Department of Justice is increasing civil monetary penalties substantially for employers who knowingly employ an unauthorized worker and for certain other immigration-related violations, according to an interim final rule the Department has published. [read post]
5 Dec 2019, 12:51 pm
Law enforcement officials in the United States announced charges against two Russian nationals accused of running massive global hacking schemes to steal millions of dollars from victims’ bank accounts, reports the Post. [read post]
20 Apr 2015, 7:22 am
Over the weekend, the Washington Post ran a story that begins as follows: The Justice Department and FBI have formally acknowledged that nearly every examiner in an elite FBI forensic unit gave flawed testimony in almost all trials in which they offered evidence against criminal defendants over more than a two-decade period before 2000. [read post]
16 Jun 2015, 12:11 pm
At the time of the argument, approximately three dozen states opted against establishing their own marketplace and instead rely on the United States Health and Human Services Department’s Healthcare.gov. [read post]
3 Jun 2021, 7:43 am
United States, 20-6400. [read post]
23 Nov 2022, 12:00 am
The Justice Department will continue to ensure that workers do not face unlawful discrimination when proving their permission to work in the United States. [read post]
24 May 2018, 3:19 pm
From the Post, "In the United States, 70 percent of our criminal sanctions consist of incarceration. [read post]
6 Feb 2014, 6:30 am
The magistrate judge wrote that if the commenters was a Justice Department manager, “his or her identity might lead to the conclusion that there was a pattern, policy or practice of pre-indictment prosecutorial misconduct in the accusatory process material to Jackson's defenses alleging violations of her due process rights. [read post]
Couple Indicted For Failure To Report Income From Online Sales (Selling Stolen Property Didn’t Help)
5 Mar 2016, 5:20 pm
Daniel Balson and Renee Balson, of Greensboro, North Carolina, have been charged with one count of conspiracy to defraud the United States and to commit bank fraud, one count of bank fraud and five counts of wire fraud. [read post]
17 Oct 2011, 12:05 pm
We are happy that our firm was able to work so well with the Department of Justice and the United States Attorney's Office in bringing this case to a favorable resolution. [read post]
