Search for: "United States Department of Justice"
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18 Jan 2021, 5:55 pm
The US Department of Justice announced on Thursday that it had indicted 14 of the world’s highest-ranking members of the MS-13 gang, charging them with the following: conspiracy to provide and conceal material support to terrorists, conspiracy to commit acts of terrorism transcending national boundaries, conspiracy to finance terrorism and narco-terrorism conspiracy in connection with the defendants’ leadership of the transnational criminal organization over the past… [read post]
16 May 2022, 3:30 am
[The companies] rejected more than 200 qualified applicants based in the United States because of their age. [read post]
22 Jun 2020, 7:08 am
Department of Justice (DOJ) announced a settlement with Metro Beauty Academy (MBA), a private beauty school located in Allentown, Pennsylvania. [read post]
31 Jan 2022, 4:30 am
For example, you don't want to go anywhere that gets a bad grade from the health department. [read post]
16 Jun 2023, 1:12 pm
On June 16, the Supreme Court issued an 8-1 ruling in United States, ex rel. [read post]
17 Jan 2018, 11:38 am
In addition, the Department of Justice plans to file an emergency motion with the Supreme Court of the United States asking the Court to review the federal judge’s ruling. [read post]
13 Jan 2012, 8:26 am
Marshals Service, United States, US Justice Department, USA [read post]
19 Sep 2022, 4:22 pm
UNITED STATES OF AMERICA, Defendant-Appellant. [read post]
7 Oct 2023, 6:21 am
Nevada Department of Corrections v. [read post]
7 Oct 2020, 12:18 pm
The Justice Department has charged two notorious Islamic State members with conspiracy to commit murder and to materially support terrorists, writes the New York Times. [read post]
23 Feb 2017, 11:23 am
The Magistrate Judge issued two warrants under the SCA for emails sent from Google users in the United States to recipients in the United States. [read post]
18 Feb 2020, 1:32 pm
See Government’s Supplemental and Amended Sentencing Memorandum, United States v. [read post]
1 May 2019, 5:33 am
The United States, like most countries, has never charged a fee for seeking asylum. [read post]
18 Dec 2020, 12:12 pm
The US Department of Justice unsealed an indictment Wednsesday charging Cholo Abdi Abdullah, a Kenyan member of the al Qaeda-affiliated terrorist group al Shabaab, with six counts of terrorism-related crimes for allegedly plotting an attack similar to those carried out by al-Qaeda on September 11, 2001. [read post]
26 May 2023, 5:52 pm
A Bay City, Michigan vascular surgeon was sentenced to 80 months in prison, and settled a whistleblower’s False Claims Act case for up to approximately $43 million, the Department of Justice announced on May 26. [read post]
15 Jan 2010, 1:07 am
In November 2009, the United States, numerous states, and Omnicare entered into a $98 million settlement agreement that, among other things, resolved Omnicare’s civil liability under the False Claims Act for taking kickbacks from J&J. [read post]
11 Mar 2014, 9:09 pm
On Nov. 15, 2012, the United States filed a civil action against Reinstein in United States v. [read post]
9 Jan 2016, 5:19 pm
In total, the complaint covers approximately 499,000 2.0 liter diesel vehicles sold in the United States since the 2009 model year. [read post]
24 Feb 2022, 12:53 pm
United States and Kahn v. [read post]
22 Aug 2024, 5:52 am
Department of State. [read post]
