Search for: "United States Department of Justice"
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31 Mar 2021, 9:36 am
McQuaid of the Justice Department’s Criminal Division. [read post]
21 Oct 2016, 8:21 am
Prior to 1978, foreign governments that wished to weigh in on cases before the court sometimes filed amicus briefs and sometimes filed diplomatic notes with the State Department, which transmitted them to the Justice Department for filing with the court. [read post]
27 Jul 2020, 9:01 pm
Frederick Baron formerly served as associate deputy attorney general and director of the Executive Office for National Security in the Department of Justice. [read post]
26 Jul 2022, 9:28 am
The United States has resolved allegations against two clinical laboratories and their owners involving genetic testing fraud. [read post]
26 Mar 2015, 7:45 am
Department of Justice announced settlement of a Fair Housing violation case against a Community Association and its Management. [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]
10 Aug 2009, 9:10 pm
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,SECTION 1. [read post]
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]
