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28 Apr 2010, 11:49 pm
In a press release on April 29, the Department of Justice announced that it was settling False Claims Act claims with Schwarz Pharmaceuticals, concerning two “DESI” drugs. [read post]
3 May 2011, 8:54 pm
Individuals who receive U visas may remain in the United States for up to four (4) years and may eventually apply for lawful permanent residency. [read post]
15 Jan 2018, 5:58 am
” This was agreed to, and the next day eight Justices of the Supreme Court met and solemnly concurred that the Customs Department of the United States and the Circuit Court of the Southern District of New York and Webster’s Unabridged Dictionary didn’t know anything more about what sauce was than a tomtit did about the Pentateuch. [read post]
26 Sep 2008, 11:29 am
Another few tidbits from yesterday's meeting of the Criminal Justice Integrity Unit created by the Court of Criminal Appeals; this time let's highlight some comments from the event about Texas forensic labs:Pat Johnson, who's the field supervisor for DPS' state-run crime labs and a member of the Integrity Unit panel, performed an informal survey of non-DPS crime labs in Texas operated by local jurisdictions. [read post]
6 Oct 2011, 6:51 am
The Board’s Solicitor and investigations Unit interrogates internal systems and through analysis of applications received and accounts submitted for payment, or paid, identifies irregularities that may point towards potentially fraudulent activities. [read post]
27 Jun 2024, 12:58 pm
Argentieri, head of the Justice Department’s Criminal Division. [read post]
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]
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]
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]
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]
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]
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]
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]
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]
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]
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]