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8 Jun 2023, 2:00 am
., jury of embezzling about $5.9 million.According to a press release issued by the United States Department of Justice, B.S., of Charleston, South Carolina, purportedly altered the company’s financial records, purloined the cash, and expended the funds on luxury items such as “a vintage Mercedes-Benz sports car, a Range Rover sport utility vehicle, [made] a down payment on a condo, [paid] an art auction operator, [paid] personal tax liens, personal credit card… [read post]
13 Dec 2022, 3:20 pm
On the CAFE Insider docket this week: – The reported rejection by a federal judge of DOJ’s request to hold Trump’s legal team in contempt;– The conviction of the Trump Organization on charges of conducting a yearslong tax fraud scheme;– The January 6 Committee’s apparent plans to make criminal referrals to the Department of Justice; and– The Supreme Court oral arguments in Moore v. [read post]
2 Jan 2018, 8:59 am
We’re onto Collusion 2.0, in which it is George Papadopoulos....Well, it turns out the Page angle and thus the collusion narrative itself is beset by an Obama-administration scandal: Slowly but surely, it has emerged that the Justice Department and FBI very likely targeted Page because of the Steele dossier, a Clinton-campaign opposition-research screed disguised as intelligence reporting. [read post]
7 Jul 2023, 2:00 am
”Someone took a good beating there.# # #DOJ PRESS RELEASE (05.24.23) [read post]
9 Feb 2018, 4:00 am
In a press release last week, the Department of Justice announced an update to the United States Attorneys' Manual (full text) which adds a section titled "Associate Attorney General’s Approval and Notice Requirements for Issues Implicating Religious Liberty. [read post]
22 Mar 2024, 2:00 am
# # #US DOJ PRESS RELEASE ~ 02.22.24 [read post]
17 Feb 2013, 11:43 pm
More specifically, in 2012 the Justice Department opened 1,131 new criminal health care fraud investigations involving 2,148 potential defendants, and a total of 826 defendants were convicted of health care fraud-related crimes. [read post]
5 Jun 2013, 7:00 am
Three Texas prison units and one jail (the largest) ranked among correctional facilities where inmates are most likely to be sexually victimized by either other inmates or correctional staff, according to a new report by the US Department of Justice (pdf, see the chart on page 12). [read post]
20 Aug 2024, 6:21 am
Department of Justice (DOJ) and the Federal Trade Commission (FTC) released the 2023 Merger Guidelines.[3] This is the final version after gathering public feedback from the draft version released in July 2023.[4] This guideline marks another step forward of the Biden administration’s aggressive and interventionalist antitrust policy.[5] It not only lowers … Read the rest [read post]
26 Jan 2021, 10:00 pm
While 2020 was not a typical year in many, many ways, the pursuit of fraud and abuse in the health care industry by the United States Department of Justice (“DOJ”) did not veer off course. [read post]
17 Feb 2021, 2:55 pm
NOMINATIONS FOR THE 2021 SUNSHINE WEEK FOIA AWARDS ARE OPEN - NOMINATE YOUR FOIA PROFESSIONALS BY MARCH 1, 2021By DOJ/OIP, FOIA Post, Feb. 17, 2021The Department of Justice, Office of Information Policy (OIP) is pleased to announce that nominations are open for the 2021 Sunshine Week FOIA Awards, recognizing the contributions of FOIA professionals from around the government. [read post]
16 May 2023, 2:00 am
FAILED TO ADVISE GOVERNMENT THAT PRODUCTS WERE DEFECTIVEIn a press release dated April 24, 2023, the United States Department of Justice announced that Gree USA, Inc – a subsidiary of a Chinese appliance company – pleaded guilty to a felony violation and was sentenced to pay a $500,000 criminal fine for failing to notify the U.S. [read post]
3 Jul 2021, 8:15 am
DOJ, ACLU Spar Over Redacted Documents In Social Media FOIA CaseDispute over FOIA Exemptions 7(E) and (b)(5)Judge ordered in camera document reviewBy David McAfee, Bloomberg Law, July 2, 2021, 5:01 PMThe Department of Justice and the American Civil Liberties Union Foundation sparred in federal court Friday over how much disclosure is warranted in a Freedom of Information Act case brought in California over social media monitoring programs.The ACLU filed the suit in January… [read post]
18 Mar 2018, 2:30 pm
[Daily Caller] * Jeff Hauser, executive director of the Revolving Door Project, argues that the Trump Justice Department's installation of Trump allies as interim U.S. attorneys "represent[s] a test of civil society’s ability to fight back against threats to the rule of law" -- and so far, "the test is going poorly. [read post]
26 Jan 2023, 10:47 am
In the United States, antitrust laws are primarily enforced by the Federal Trade Commission (FTC) and the Department of Justice (DOJ), and are governed by the Sherman Act and the Clayton Act. [read post]
19 Aug 2019, 5:17 am
[New York Times] * The Trump Justice Department wants the Supreme Court to deny civil rights protections for transgender employees, but the EEOC doesn't agree and its general counsel refused to sign the DOJ's brief to the high court. [read post]
1 Apr 2024, 8:48 pm
Although he worked at a non-criminal division of the Justice Department -- which includes criminal prosecution -- I realized that the presence of a DOJ lawyer at a hippy-leaning acquaintances gathering did not inoculate him from emailing me a couple of screeds about my allegedly putting money ahead of what is right in my defending those charged -- meaning presumed innocent -- with drunk driving. [read post]
23 Apr 2024, 2:00 am
Garland noted that, “As this sentence makes clear, hate crimes fueled by Islamophobia, or by bias of any kind, will be met with the full force of the Justice Department … No person in this country should have to live in fear because of who they are, what they look like, or how they pray. [read post]
4 Apr 2024, 4:05 am
A Department of Justice press release reports that yesterday a Texas federal district court sentenced a defendant to 37 years in prison (with credit for time served before sentencing) for a mass shooting at a Dallas car repair business. [read post]
20 Sep 2023, 2:00 am
Their actions, according to a press release issued by the United States Department of Justice, were to impede “the process of ascertaining and counting the electoral votes necessary to certify the 2020 presidential election. [read post]
