Search for: "United States Department of Justice"
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22 Aug 2014, 5:11 pm
The case was prosecuted by the Fraud Section in the Criminal Division of the Department of Justice and the United States Attorney’s Office in Los Angeles. [read post]
6 Oct 2016, 4:30 am
After indicting five People’s Liberation Army (PLA) officers for cyberespionage in 2014, the Department of Justice was criticized for the lack of effectiveness of its action. [read post]
22 Jun 2022, 4:53 am
In United States v. [read post]
21 Feb 2019, 9:41 am
Harry Thomas Edwards is currently a Senior United States Circuit Judge, chief judge emeritus of the United States Court of Appeals for the District of Columbia Circuit in Washington, D.C. and professor at the New York University School of Law. [read post]
23 Mar 2018, 4:44 pm
The Department of Justice recently announced the settlement of a qui tam lawsuit against Toyobo, the sole manufacturer of Zylon fiber used in bulletproof vests, in relation to their violation of the False Claims Act (FCA). [read post]
11 Dec 2018, 2:39 pm
On December, 10, 2018, the United States Supreme Court granted a petition for writ of certiorari in Kisor v. [read post]
24 Mar 2011, 2:05 pm
-year sentence from United States District Judge Terry J. [read post]
5 Jul 2024, 1:25 pm
United States. [read post]
11 Sep 2015, 6:04 am
After Andrew Katakis was tried on charges of bid-rigging and obstruction of justice, the jury found him guilty of obstruction of justice but the U.S. [read post]
22 Jan 2014, 6:09 am
Department of Justice, supra. [read post]
22 Jul 2019, 10:46 am
In its order, the appeals court rejected the Department of Justice’s motion to dismiss the lawsuit brought by Democratic lawmakers. [read post]
3 Dec 2018, 7:38 am
In order to conceal the identity of the foreign principal behind the lobbying campaign, Higginbotham admitted to conspiring to make false statements to financial institutions in the United States concerning the source and purpose of the funds. [read post]
25 Apr 2022, 5:00 am
Another case involves a Maryland provider charged with multiple counts of healthcare fraud from an alleged scheme to defraud the United States of more than $1.5 million in claims billed in relation to COVID-19 testing. [read post]
9 Mar 2022, 1:13 pm
Department of Justice (DOJ) announced the launch of an aggressive interagency law enforcement task force, Task Force KleptoCapture. [read post]
21 Apr 2024, 2:25 pm
United States. [read post]
5 Jan 2023, 6:17 am
“Justice has spoken in the United States. [read post]
9 Aug 2022, 2:37 am
” In his statement, Trump said: Nothing like this has happened to a President of the United States before. [read post]
7 Aug 2022, 11:47 am
In January, however, the US Court of Appeals for the Second Circuit ruled in United States v. [read post]
29 Apr 2012, 8:58 am
The economic, social, educational and cultural opportunities afforded by [Melissa's] achievement of obtaining a position with the United States State Department as a Foreign Service Officer cannot be understated. [read post]
2 May 2013, 8:36 pm
According to DOJ’s press release: The United States has filed suit against Chemed Corporation and various wholly owned hospice subsidiaries, including Vitas Hospice Services LLC and Vitas Healthcare Corporation, alleging false Medicare billings for hospice services, the Justice Department announced today. [read post]
