Search for: "United States Department Of Justice"
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16 Sep 2009, 2:10 pm
September 15, 2009 - The Department of Justice announced it has charged Donald Stoner, of Lancaster County, Pennsylvania, with conspiracy to commit identity fraud in a scheme wherein he targeted DUI offenders in Lancaster and York Counties. [read post]
27 Jun 2011, 6:30 am
Malove is available to provide legal representation throughout the United States to individuals charged with committing health care fraud. [read post]
3 Jun 2007, 4:02 am
Gonzales outlines new DOJ efforts to counter violent crime, JURIST - Paper Chase, June 2, 2007.The Department of Justice is setting up new violent crime task forces.DOJ proposes new legislation, the Violent Crime and Anti-Terrorism Act of 2007. [read post]
12 Sep 2010, 8:30 pm
Back in 2009, the Department of Justice indicted Jeff Greenstein and Charles Wilk, the former CEO and attorney for Quellos Group, LLC. [read post]
17 Jan 2011, 3:16 pm
Constitution as a legal bar to Justice Department investigations of them. [read post]
30 Aug 2010, 9:15 pm
As presaged by HP’s August 2 announcement of an agreement in principle, the Department of Justice announced on August 30 that it had agreed to a $55 million settlement with the company. [read post]
4 Oct 2010, 10:10 pm
The Department of Justice announced on October 4 that a New Orleans physician and a medical equipment supplier have pleaded guilty to a $300,000 Medicare fraud scheme. [read post]
6 May 2010, 11:52 am
On May 6, the Department of Justice announced a $26.3 million settlement with Ciena Capital LLC over allegations that the Small Business Administration lender violated the False Claims Act. [read post]
4 Sep 2017, 3:54 am
The United States of America has a “consent decree,” and always has. [read post]
21 Sep 2022, 9:55 am
Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). [read post]
2 Jun 2022, 10:33 am
Department of Justice acknowledges that mutual legal assistance requests have “increased dramatically, straining resources and slowing response times. [read post]
15 Oct 2010, 5:46 pm
Attorney General Eric Holder announced today the Justice Department will continue to prosecute marijuana offenders in California, even if Proposition 19 passes. [read post]
29 Oct 2019, 3:28 pm
Kitty Block is President and CEO of the Humane Society of the United States. [read post]
16 Apr 2020, 10:01 am
” The United States Department of Justice will continue to ensure that religious freedom remains protected if any state or local government, in their response to COVID-19, singles out, targets, or discriminates against any house of worship for special restrictions. [read post]
26 Feb 2016, 2:27 pm
United States on Monday. [read post]
26 Dec 2006, 1:35 am
"-- Winston ChurchillThe jury has the power to bring a verdict in the teeth of both law and fact. -- Oliver Wendell Holmes, United States Supreme Court Justice [read post]
9 Nov 2023, 7:42 am
The Commission in Immigration directs the Association’s efforts to ensure fair treatment and full due process rights for immigrants, asylum-seekers, and refugees within the United States. [read post]
12 Mar 2012, 9:19 am
Beltran Herrera is an accused member of the FARC, the Justice Department said. [read post]
12 Jan 2012, 7:30 am
Breuer of the Justice Department's Criminal Division; U.S. [read post]
12 Jan 2012, 7:30 am
Breuer of the Justice Department's Criminal Division; U.S. [read post]
