Search for: "Department of Justice, Southern District"
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15 Jul 2011, 8:28 am
The IRS-Criminal Investigation Division, together with the Department of Justice will investigate and prosecute those who violate our tax system. [read post]
16 Nov 2018, 9:20 am
It could be the U.S. attorney for the Eastern District of Virginia in cooperation with the Justice Department’s National Security Division. [read post]
18 Mar 2015, 10:14 am
First, as I predicted, DBE fraud prosecutions, which first became en vogue in the Southern District of New York, are a growing trend nationally. [read post]
14 Dec 2010, 7:50 pm
District Court for the Southern District of New York said it was sustaining the award issued by the Financial Industry Regulatory Authority arbitration panel. [read post]
10 Aug 2022, 2:02 pm
Attorney’s Office, Southern District of California from 2002 to 2003. [read post]
16 Jul 2020, 12:09 pm
” Berman emphasized that he established this parameter in consultation with the Department of Justice: “remember,” Berman noted, that the conditions were created “in consultation with the Department of Justice…to get their signoff for my testimony. [read post]
30 Apr 2022, 5:30 am
On Thursday, the DOJ filed suit against Manafort in the US District Court for the Southern District of Florida. [read post]
16 Mar 2009, 11:31 am
The Department of Justice's office in the Eastern District of California announced Feb. 20 (PDF) that it has indicted five people in a mortgage fraud scheme causing an estimated $1 million in losses. [read post]
8 Nov 2010, 5:18 pm
Bharara vowed that probing and prosecuting insider trading remains a priority for the Federal Bureau of Investigation, the Department of Justice, and the US Securities and Exchange Commission. [read post]
26 Sep 2023, 9:27 am
(USAP), in the Southern District of Texas, alleging the two companies “[e]xecuted a multi-year anticompetitive scheme to consolidate anesthesiology practices in Texas, drive up the price of anesthesia services provided to Texas patients, and boost their own profits. [read post]
24 Jan 2017, 1:06 pm
Later, in March 2014, the Department of Justice’s investigative team inspected the vessel and found incriminating evidence. [read post]
25 Jan 2022, 3:53 pm
The Justice Department filed an immediate appeal. [read post]
3 May 2012, 8:06 am
According to the press release, the investigation was a joint endeavor by the Department of Justice and the HHS Medicare Fraud Strike Force. [read post]
29 Dec 2011, 7:30 am
Attorney’s Office for the Southern District of Texas announced that a physician was sentenced for fraud regarding private insurance, Medicare and Medicaid. [read post]
26 Feb 2019, 11:49 am
In 2017 the Department of Justice began to distribute restitution to Madoff’s victims. [read post]
27 Sep 2023, 10:00 am
(USAP), in the Southern District of Texas, alleging the two companies “[e]xecuted a multi-year anticompetitive scheme to consolidate anesthesiology practices in Texas, drive up the price of anesthesia services provided to Texas patients, and boost their own profits. [read post]
24 May 2022, 6:47 pm
The case will be prosecuted by US Attorneys for the Southern District of Ohio in coordination with FBI agents. [read post]
18 Mar 2010, 6:08 am
Attorney's Office for the Southern District of Florida has stated that Wachovia "blatantly" disregarded banking laws. [read post]
16 Apr 2024, 2:16 pm
District Court for the Southern District of Florida (Broward County). [read post]
17 Jul 2011, 7:33 am
Attorney for the Middle District of Alabama, commended the IRS special agents who investigated this case and Trial Attorney Michael Boteler of the Justice Department’s Tax Division, Southern Criminal Enforcement Section and Assistant U.S. [read post]
